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INDUSTRIAL ENERGY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Industrial Energy Services Limited. The company was founded 41 years ago and was given the registration number 01732859. 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 33200 - Installation of industrial machinery and equipment.

Company Information

Name:INDUSTRIAL ENERGY SERVICES LIMITED
Company Number:01732859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 35110 - Production of electricity

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU

Secretary16 July 2022Active
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU

Director01 March 2022Active
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU

Director23 March 2024Active
25 Ascot Avenue, Kimberley, Nottingham, NG16 2TU

Secretary17 June 2002Active
16 Wimbushes, Finchampstead, Wokingham, RG40 4XG

Secretary11 January 2008Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, England, NE12 8EX

Secretary01 May 2015Active
Spinners Old Great North Road, Sutton On Trent, Newark, NG23 6QL

Secretary-Active
The Vynes, Meadow Close, Blackwater, Camberley, Uk, GU17 9DB

Secretary08 December 2000Active
20 Tumbling Hill, Heage, DE56 2BX

Secretary31 August 2003Active
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA

Secretary31 March 2014Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX

Director21 May 2019Active
4 Guisborough Road, Nunthorpe, Middlesbrough, TS7 0LB

Director04 June 2001Active
Avenue Des Croix Du Feu 239, Brussels, Belgium, FOREIGN

Director08 December 2006Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX

Director16 December 2014Active
16, Wimbushes, Finchampstead, Wokingham, RG40 4XG

Director01 September 2009Active
7 Target Hill, Warfield, Bracknell, RG12 6SN

Director-Active
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA

Director01 January 2012Active
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA

Director01 January 2012Active
Avenue De Tervuren 266 B, Brussels, Belgium, FOREIGN

Director19 May 2004Active
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA

Director01 January 2012Active
2 Avenue De La Passerelle, 92210 Saint Cloud, France,

Director22 November 1995Active
16 Rue Leon De Kersaini, France 95450 Us, FOREIGN

Director22 November 1995Active
Bell House 26 Graham Terrace, London, SW1W 8JH

Director-Active
39 Rue De La Republique, Rueil Malmaison, Paris 92500, France,

Director-Active
104 Hardy Mill Road, Harwood, Bolton, BL2 3PH

Director-Active
Howsell Court, Lower Howsell Road, Malvern, England, WR14 1UX

Director13 October 2010Active
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA

Director01 January 2012Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX

Director01 July 2021Active
6 Rue Lambrechts, Courbevoie, France,

Director29 May 1996Active
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU

Director01 July 2023Active
Cross House 1 Ranmoor Crescent, Sheffield, S10 3GU

Director-Active
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU

Director01 July 2021Active
10 Wentworth Road, Dronfield, Sheffield, S36 6ET

Director07 September 1995Active
16 Avenue Reine Fabiola, Ottignies, Belgium, B1340

Director01 November 2005Active
3 Place Du General, Catroux, Paris, France, FOREIGN

Director-Active

People with Significant Control

Equans Holding Uk Limited
Notified on:25 February 2021
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:
  • Ownership of shares 75 to 100 percent
Engie Uk Holding (Services) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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