Founded in 2002, Cofathec Energy Services, classified under reg no. 04469600 is an active company. Currently registered at First Floor, Neon Q10 Quorum Business Park NE12 8BU, Newcastle Upon Tyne the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 5, 2006 Cofathec Energy Services Limited is no longer carrying the name Energy Services.
There is a single director in the company at the moment - Edward P., appointed on 1 May 2023. In addition, a secretary was appointed - Pieter M., appointed on 16 July 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | First Floor, Neon Q10 Quorum Business Park |
| Office Address2 | Benton Lane |
| Town | Newcastle Upon Tyne |
| Post code | NE12 8BU |
| Country of origin | United Kingdom |
| Registration Number | 04469600 |
| Date of Incorporation | Tue, 25th Jun 2002 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 01 May 2023
Position: Secretary
Appointed: 16 July 2022
The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Equans Fm Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Cofathec Energy Limited that put Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Equans Fm Limited
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 | Companies House |
| Registration number | 00665702 |
| Notified on | 26 February 2020 |
| Nature of control: |
75,01-100% shares |
Cofathec Energy Limited
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 | 05471846 |
| Notified on | 9 April 2016 |
| Ceased on | 26 February 2020 |
| Nature of control: |
75,01-100% shares |
| Energy Services | January 5, 2006 |
| Energy Services (gb) | December 11, 2002 |
| Augurship 227 | July 23, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 12th, September 2023 |
accounts | Free Download (17 pages) |
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