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Summary

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Contact details

Officers33

Events3

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

COFATHEC ENERGY SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Jun 2002 (22 years ago)

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Summary

NameCOFATHEC ENERGY SERVICES LIMITED
Historical names
  • ENERGY SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04469600
Incorporation Date25 Jun 2002 (22 years ago) / 637 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EQUAN****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NEWCASTLE UPON TYNE, FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NE12 8BU

Officers

corporate

IndividualUnited Kingdom

EQUANS FM LIMITED

Person with significant control


Appointed on26 Feb 2020

corporate

IndividualUnited Kingdom

COFATHEC ENERGY LIMITED

Person with significant control


Appointed on09 Apr 2016

Resigned on26 Feb 2020

individual

IndividualUnited Kingdom

Harris, Mark Trevor

Director


Appointed on01 Jul 2021

Resigned on30 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Owen, David Alan

Director


Appointed on01 Dec 2002

Resigned on16 Dec 2005

individual

IndividualUnited Kingdom

Moens, Pieter Marie Gustaaf

Secretary


Appointed on16 Jul 2022

individual

IndividualUnited Kingdom

Booth, Michael Andrew

Secretary


Appointed on17 Aug 2009

Resigned on31 Mar 2014

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Events

Old value

05 Jan 2006

Name changeENERGY SERVICES LIMITED

11 Dec 2002

Name changeENERGY SERVICES (GB) LIMITED

23 Jul 2002

Name changeAUGURSHIP 227 LIMITED

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Documents

DateNameTypeDocument
11 Oct 2022Change registered office address company with date old address new addressAD01View
22 Aug 2022Accounts with accounts type fullAAView
25 Jul 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 Jun 2024
    due by 09 Jul 2024
  • Last statement dated25 Jun 2023
Returns
  • Next returns datedue by 23 Jul 2017
  • Last returns dated25 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is COFATHEC ENERGY SERVICES LIMITED's headquarters?

COFATHEC ENERGY SERVICES LIMITED's headquarters is located at ENGLAND, NEWCASTLE UPON TYNE, FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NE12 8BU

What is COFATHEC ENERGY SERVICES LIMITED's industry?

COFATHEC ENERGY SERVICES LIMITED is in the industry of Dormant Company

What year was COFATHEC ENERGY SERVICES LIMITED started?

COFATHEC ENERGY SERVICES LIMITED was started in 2002

Sources: Companies House