This company is commonly known as Engie Energy Services Uk Limited. The company was founded 32 years ago and was given the registration number 02665215. The firm's registered office is in BENTON LANE. You can find them at Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne. This company's SIC code is 43210 - Electrical installation.
| Name | : | ENGIE ENERGY SERVICES UK LIMITED |
|---|---|---|
| Company Number | : | 02665215 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Secretary | 16 July 2022 | Active |
| First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 01 May 2023 | Active |
| Stuart House, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TA | Secretary | 17 August 2009 | Active |
| 41 Western Road, West Hagley, Stourbridge, DY9 0JY | Secretary | 22 November 1998 | Active |
| Oaklands, Ewell Road, Cheam, SM3 8AA | Secretary | 16 December 2005 | Active |
| The Lodge, Blakeshall Wolverley, Kidderminster, DY11 5XW | Secretary | 01 January 2002 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, England, NE12 8EX | Secretary | 01 May 2015 | Active |
| 3 St Augustines Close, Droitwich, WR9 8QW | Secretary | - | Active |
| Lower Farm Barn, Withybed Lane, Inkberrow, WR7 4JL | Secretary | 11 March 2003 | Active |
| Stuart House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA | Secretary | 31 March 2014 | Active |
| 544 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AB | Director | 08 May 2002 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, England, NE12 8EX | Director | 16 December 2014 | Active |
| Stuart House, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TA | Director | 17 August 2009 | Active |
| Stuart House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA | Director | 18 July 2013 | Active |
| Oaklands, Ewell Road, Cheam, SM3 8AA | Director | 16 December 2005 | Active |
| 94 Finstall Road, Finstall, Bromsgrove, B60 3DB | Director | 05 December 1994 | Active |
| 119 Farndon Road, Farndon, Newark, NG24 4SP | Director | 16 December 2005 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 06 November 2003 | Active |
| Berry Bower, Old London Road, Knockholt, TN14 7JR | Director | 16 December 2005 | Active |
| Howsell Court, Lower Howsell Road, Malvern, England, WR14 1UX | Director | 13 October 2010 | Active |
| The Malt House, Main Road Curbridge, Witney, OX29 7NT | Director | 11 March 2003 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX | Director | 01 July 2021 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX | Director | 01 July 2021 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX | Director | 01 January 2018 | Active |
| 10 Morningside, Tudor Hill, Sutton Coldfield, B73 6BL | Director | 05 December 1994 | Active |
| 2 Marwood Croft, Streetly, Sutton Coldfield, B74 3JU | Director | 12 February 1997 | Active |
| Hawthorn House, Main Street, Adstock, MK18 2HT | Director | 10 July 1998 | Active |
| First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 01 July 2021 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX | Director | 01 January 2016 | Active |
| Lower Farm Barn, Withybed Lane, Inkberrow, WR7 4JL | Director | 11 March 2003 | Active |
| 7 King Stephen's Mount, Henwick Road, Worcester, WR2 5PL | Director | - | Active |
| 7 Oakham Road, Harborne, Birmingham, B17 9DQ | Director | 01 April 1997 | Active |
| 5 Grove Gardens, Woodland Grange, Bromsgrove, B61 0UG | Director | 11 March 2003 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, England, NE12 8EX | Director | 16 December 2014 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX | Director | 01 January 2016 | Active |
| Cofathec Energy Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8BU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-25 | Capital | Legacy. | Download |
| 2023-09-25 | Insolvency | Legacy. | Download |
| 2023-09-25 | Resolution | Resolution. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-04 | Change of name | Certificate change of name company. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Address | Change sail address company with old address new address. | Download |
| 2021-10-06 | Address | Change sail address company with old address new address. | Download |
| 2021-10-04 | Address | Move registers to sail company with new address. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
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