Industrial Energy Services Limited, Newcastle Upon Tyne
Industrial Energy Services Limited is a private limited company. Once, it was named Cofely Industrial Energy Services Limited (changed on 2016-02-29). Registered at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU, the aforementioned 40 years old firm was incorporated on 1983-06-20 and is officially classified as "installation of industrial machinery and equipment" (Standard Industrial Classification code: 33200), "production of electricity" (SIC code: 35110).2 directors can be found in this enterprise: Simon J. (appointed on 01 July 2023), James G. (appointed on 01 March 2022). As for the secretaries (1 in total), we can name: Pieter M. (appointed on 16 July 2022).
| About | |
|---|---|
| Name: Industrial Energy Services Limited | |
| Number: 01732859 | |
| Incorporation date: 1983-06-20 | |
| End of financial year: 31 December |
| Address: |
First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
| SIC code: |
33200 - Installation of industrial machinery and equipment 35110 - Production of electricity |
Company staff
People with significant control
Equans Holding Uk Limited
25 February 2021
| Address | First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08155362 |
| Nature of control: |
75,01-100% shares |
Engie Uk Holding (Services) Limited
6 April 2016 - 25 February 2021
| Address | Shared Services Centre Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03151861 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The target date for Industrial Energy Services Limited confirmation statement filing is 2024-04-21. The last confirmation statement was filed on 2023-04-07. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 December 2021.
2 persons of significant control are reported in the Companies House, namely: Equans Holding Uk Limited has over 3/4 of shares. This corporate PSC can be found at Q10 Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne. Engie Uk Holding (Services) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Quorum Business Park, Benton Lane, NE12 8EX Newcastle Upon Tyne.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2021-12-31 filed on: 15th, December 2022 | accounts |
Free Download
(40 pages)
|