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Home > England & Wales Companies > INDUSTRIAL ENERGY SERVICES LIMITED
Company Information for

INDUSTRIAL ENERGY SERVICES LIMITED

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU,
Company Registration Number
01732859
Private Limited Company
Active

Company Overview

About Industrial Energy Services Ltd
INDUSTRIAL ENERGY SERVICES LIMITED was founded on 1983-06-20 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Industrial Energy Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INDUSTRIAL ENERGY SERVICES LIMITED
 
Legal Registered Office
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
NE12 8BU
Other companies in HP12
 
Previous Names
COFELY INDUSTRIAL ENERGY SERVICES LIMITED29/02/2016
ELYO INDUSTRIAL LIMITED23/02/2012
Filing Information
Company Number 01732859
Company ID Number 01732859
Date formed 1983-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 09:01:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDUSTRIAL ENERGY SERVICES LIMITED
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Companies with same name INDUSTRIAL ENERGY SERVICES LIMITED
The following companies were found which have the same name as INDUSTRIAL ENERGY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDUSTRIAL ENERGY SERVICES LTD 2 OFFICIALS TERRACE MALTON, LANCHESTER DURHAM DURHAM DH7 0TH Dissolved Company formed on the 2012-06-27
INDUSTRIAL ENERGY SERVICES INC. 305 ESTATE DRIVE SHERWOOD PARK ALBERTA T8B 1L8 Active Company formed on the 2015-04-09
INDUSTRIAL ENERGY SERVICES, INC. 6493 BAY CLUB DRIVE FT LAUDERDALE FL 33308 Inactive Company formed on the 1980-11-10
INDUSTRIAL ENERGY SERVICES, INC. 3840 HOPKINS STREET PENSACOLA FL 32505 Active Company formed on the 2005-07-28
INDUSTRIAL ENERGY SERVICES INCORPORATED California Unknown
INDUSTRIAL ENERGY SERVICES PTY LTD Dissolved Company formed on the 2018-05-25
INDUSTRIAL ENERGY SERVICES INC Tennessee Unknown

Company Officers of INDUSTRIAL ENERGY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SARAH GREGORY
 Company Secretary 2015-05-01
SIMON DAVID PINNELL
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILFRID JOHN PETRIE
 Director 2014-12-16 2018-01-10
PAUL EDWIN RAWSON
 Director 2012-01-01 2018-01-09
RICHARD JOHN BLUMBERGER
 Director 2014-12-16 2016-01-31
SIMONE TUDOR
 Company Secretary 2014-03-31 2015-01-05
DARREN BUCKLAND
 Director 2012-01-01 2014-12-16
MICHAEL GEORGE CARR
 Director 2012-01-01 2014-12-16
DAVID FREDERICK CUMMINS
 Director 2012-01-01 2014-12-16
COLIN STEPHEN HALE
 Director 2010-10-13 2014-12-16
ANDREW DAVID HART
 Director 2012-01-01 2014-12-16
MICHAEL ANDREW BOOTH
 Company Secretary 2008-01-11 2014-03-31
MICHAEL ANDREW BOOTH
 Director 2009-09-01 2014-03-31
PETER JOHN CAMPBELL TALBOT
 Director 2007-12-01 2010-02-12
HENK BATAILLE
 Director 2006-12-08 2008-07-08
ETIENNE EMILE MADELEINE GHISLAIN OLEFFE
 Director 2005-11-01 2008-07-08
WILFRID JOHN PETRIE
 Director 2004-10-05 2008-07-08
PAUL RAWSON
 Company Secretary 2003-08-31 2008-01-11
GEORGES CORNET
 Director 2004-05-19 2006-12-08
JOHN BARTON
 Director 2001-06-04 2005-03-03
FREDERICK HUG
 Director 1996-05-29 2004-05-19
CLIVE BARRETT
 Company Secretary 2002-06-17 2003-08-31
PETER MICHAEL MYERS
 Director 1995-09-07 2003-08-31
NICOLA JANE PEAKE
 Company Secretary 2000-12-08 2002-06-17
IAN MICHAEL BRAMBLEY
 Director 1991-06-26 2002-06-17
NICOLA JANE PEAKE
 Director 2000-05-01 2002-02-28
GRAHAM IAN LADDS
 Company Secretary 1991-06-26 2000-11-20
DOMINIQUE MANGIN D'OUINCE
 Director 1995-11-22 1999-09-15
PATRICK DESNOS
 Director 1995-11-22 1998-12-14
BRIAN MICHAEL GIBSON
 Director 1991-06-26 1997-12-19
FRANCOIS FAESSEL
 Director 1991-06-26 1995-11-22
RAYMOND ROUX
 Director 1991-06-26 1995-11-22
JEAN PAUL PAUIQUE
 Director 1991-06-26 1995-07-13
ALAIN CHARLES FABRY
 Director 1991-06-26 1992-11-06
JAMES BERNARD KELLY
 Director 1991-06-26 1992-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAVID PINNELL IPM HOLDINGS (UK) LIMITED Director 2018-05-08 CURRENT 2014-05-02 Active
SIMON DAVID PINNELL DELTEC MAINTENANCE COMPANY LIMITED Director 2018-01-01 CURRENT 1991-10-24 Liquidation
SIMON DAVID PINNELL COFATHEC UK LIMITED Director 2018-01-01 CURRENT 1998-12-23 Active
SIMON DAVID PINNELL GOWER STREET HEAT AND POWER LIMITED Director 2018-01-01 CURRENT 2000-09-13 Liquidation
SIMON DAVID PINNELL EWP TECHNICAL SERVICES LIMITED Director 2018-01-01 CURRENT 2002-03-04 Active
SIMON DAVID PINNELL COVION HOLDINGS LIMITED Director 2018-01-01 CURRENT 2005-03-11 Liquidation
SIMON DAVID PINNELL RESOURCE ENVIRONMENTAL SERVICES LIMITED Director 2018-01-01 CURRENT 1992-09-03 Active
SIMON DAVID PINNELL M.D.P. (ENGINEERING) LIMITED Director 2018-01-01 CURRENT 1990-11-15 Liquidation
SIMON DAVID PINNELL EQUANS ENGINEERING SERVICES LIMITED Director 2018-01-01 CURRENT 1986-11-04 Active
SIMON DAVID PINNELL AXIMA FM LIMITED Director 2018-01-01 CURRENT 1994-05-06 Active
SIMON DAVID PINNELL INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED Director 2018-01-01 CURRENT 1997-11-11 Liquidation
SIMON DAVID PINNELL NEW START VENTURES LIMITED Director 2018-01-01 CURRENT 2004-03-15 Liquidation
SIMON DAVID PINNELL COFATHEC ENERGY LIMITED Director 2018-01-01 CURRENT 2005-06-06 Liquidation
SIMON DAVID PINNELL EQUANS LEEDS PFI LIMITED Director 2018-01-01 CURRENT 2012-11-29 Active
SIMON DAVID PINNELL FWA WEST LTD Director 2018-01-01 CURRENT 1970-04-14 Active
SIMON DAVID PINNELL EQUANS REGENERATION (FHM) LIMITED Director 2018-01-01 CURRENT 1959-06-02 Active
SIMON DAVID PINNELL EQUANS REGENERATION (APOLLO) LIMITED Director 2018-01-01 CURRENT 1976-02-11 Active
SIMON DAVID PINNELL EQUANS REGENERATION (BRAMALL) LIMITED Director 2018-01-01 CURRENT 1979-12-17 Active
SIMON DAVID PINNELL EQUANS REGENERATION LIMITED Director 2018-01-01 CURRENT 1983-07-11 Active
SIMON DAVID PINNELL COFATHEC HEATSAVE LIMITED Director 2018-01-01 CURRENT 1978-08-04 Active
SIMON DAVID PINNELL AXIMA FM HOLDING LIMITED Director 2018-01-01 CURRENT 1998-11-26 Active
SIMON DAVID PINNELL EQUANS IN PARTNERSHIP LIMITED Director 2018-01-01 CURRENT 2001-01-08 Active
SIMON DAVID PINNELL EQUANS PROPERTY SERVICES LIMITED Director 2018-01-01 CURRENT 2007-03-23 Active
SIMON DAVID PINNELL INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED Director 2018-01-01 CURRENT 2007-08-22 Active
SIMON DAVID PINNELL INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED Director 2017-06-05 CURRENT 2008-05-01 Active
SIMON DAVID PINNELL EQUANS REGENERATION HOLDINGS LIMITED Director 2017-04-30 CURRENT 2013-05-02 Active
SIMON DAVID PINNELL NORMANBRIGHT (UK CO 5) LIMITED Director 2017-04-01 CURRENT 2004-09-17 Active
SIMON DAVID PINNELL IPM PEACOCK LIMITED Director 2017-04-01 CURRENT 2015-09-22 Active
SIMON DAVID PINNELL INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED Director 2017-04-01 CURRENT 2003-05-29 Active
SIMON DAVID PINNELL INTERNATIONAL POWER LTD. Director 2017-04-01 CURRENT 1989-04-01 Active
SIMON DAVID PINNELL INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED Director 2017-04-01 CURRENT 2003-10-22 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (FAWKES) Director 2017-04-01 CURRENT 2003-11-27 Active
SIMON DAVID PINNELL NORMANFRAME (UK CO 6) LIMITED Director 2017-04-01 CURRENT 2004-10-05 Active
SIMON DAVID PINNELL NATIONAL POWER LIMITED Director 2017-03-31 CURRENT 1999-09-30 Active - Proposal to Strike off
SIMON DAVID PINNELL INTERNATIONAL POWER (SAUDI ARABIA) LIMITED Director 2017-03-31 CURRENT 2003-10-29 Active
SIMON DAVID PINNELL BRITISH ELECTRICITY INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 1976-04-15 Liquidation
SIMON DAVID PINNELL BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED Director 2017-03-31 CURRENT 1985-12-23 Dissolved 2018-04-17
SIMON DAVID PINNELL BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED Director 2017-03-31 CURRENT 1986-09-01 Dissolved 2018-04-17
SIMON DAVID PINNELL BEI LIMITED Director 2017-03-31 CURRENT 1989-04-14 Liquidation
SIMON DAVID PINNELL IPM ENERGY SERVICES B.V. Director 2017-03-31 CURRENT 2007-11-09 Active
SIMON DAVID PINNELL PONAMA HOLDINGS LIMITED Director 2017-03-31 CURRENT 2007-11-16 Active
SIMON DAVID PINNELL IPOWER LIMITED Director 2017-03-31 CURRENT 2000-04-13 Dissolved 2018-06-19
SIMON DAVID PINNELL AL KAMIL INVESTMENTS LIMITED Director 2017-03-31 CURRENT 2000-06-14 Active
SIMON DAVID PINNELL IPR CENTRAL SERVICES (NO.4) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
SIMON DAVID PINNELL IP KARUGAMO HOLDINGS (UK) LIMITED Director 2017-03-31 CURRENT 2014-05-02 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (ZEBRA) LIMITED Director 2017-03-31 CURRENT 2010-11-25 Active
SIMON DAVID PINNELL INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED Director 2017-03-31 CURRENT 1992-10-19 Active
SIMON DAVID PINNELL NATIONAL POWER INTERNATIONAL HOLDINGS Director 2017-03-31 CURRENT 1992-11-25 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (UCH) SERVICES LIMITED Director 2017-03-31 CURRENT 1995-12-27 Active
SIMON DAVID PINNELL NATIONAL POWER (KOT ADDU) LIMITED Director 2017-03-31 CURRENT 1996-04-10 Active
SIMON DAVID PINNELL INTERNATIONAL POWER HOLDINGS LIMITED Director 2017-03-31 CURRENT 2000-04-03 Active
SIMON DAVID PINNELL NATIONAL POWER AL KAMIL INVESTMENTS LTD Director 2017-03-31 CURRENT 2000-06-09 Active
SIMON DAVID PINNELL INTERNATIONAL POWER FINANCE Director 2017-03-31 CURRENT 2003-03-11 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (GENCO) LIMITED Director 2017-03-31 CURRENT 2003-12-15 Active
SIMON DAVID PINNELL INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED Director 2017-03-31 CURRENT 2006-08-02 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (SHUWEIHAT) LIMITED Director 2017-03-31 CURRENT 2000-04-26 Active
SIMON DAVID PINNELL NATIONAL POWER OMAN INVESTMENTS LTD Director 2017-03-31 CURRENT 2000-06-09 Active
SIMON DAVID PINNELL SWINDON POWER TECHNICAL SERVICES LIMITED Director 2017-03-31 CURRENT 2003-12-02 Active
SIMON DAVID PINNELL IPR CENTRAL SERVICES (NO.3) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
SIMON DAVID PINNELL IPR CENTRAL SERVICES (NO.1) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
SIMON DAVID PINNELL IPR CENTRAL SERVICES (NO.2) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
SIMON DAVID PINNELL INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED Director 2017-03-27 CURRENT 2006-05-24 Active
SIMON DAVID PINNELL IPM DEL CARIBE Director 2017-03-27 CURRENT 2015-01-01 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (JERSEY) LIMITED Director 2017-03-27 CURRENT 2003-07-17 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (IMPALA) Director 2017-03-17 CURRENT 2004-07-22 Active
SIMON DAVID PINNELL IMPALA KOOKABURRA LIMITED Director 2017-02-27 CURRENT 2004-11-10 Converted / Closed
SIMON DAVID PINNELL IMPALA MAGPIE LIMITED Director 2017-02-27 CURRENT 2004-10-13 Converted / Closed
SIMON DAVID PINNELL ENGIE SHOTTON LIMITED Director 2016-04-13 CURRENT 2004-10-15 Liquidation
SIMON DAVID PINNELL EAST LONDON ENERGY LIMITED Director 2016-01-01 CURRENT 2007-07-10 Active
SIMON DAVID PINNELL EQUANS SERVICES LIMITED Director 2016-01-01 CURRENT 1958-02-04 Active
SIMON DAVID PINNELL EQUANS FM LIMITED Director 2016-01-01 CURRENT 1960-07-21 Active
SIMON DAVID PINNELL EQUANS ENERGY SERVICES UK LIMITED Director 2016-01-01 CURRENT 1991-11-22 Active
SIMON DAVID PINNELL EQUANS BUILDINGS LIMITED Director 2016-01-01 CURRENT 1999-07-20 Active
SIMON DAVID PINNELL EQUANS HOLDING UK LIMITED Director 2016-01-01 CURRENT 2012-07-24 Active
SIMON DAVID PINNELL GDF SUEZ TEESSIDE LIMITED Director 2016-01-01 CURRENT 1990-01-26 Active
SIMON DAVID PINNELL EQUANS GROUP UK LIMITED Director 2016-01-01 CURRENT 1996-01-29 Active
SIMON DAVID PINNELL ELYO FALCON LIMITED Director 2016-01-01 CURRENT 1956-12-13 Active
SIMON DAVID PINNELL ENGIE INTERNATIONAL FM LIMITED Director 2016-01-01 CURRENT 2013-02-26 Active
SIMON DAVID PINNELL ENGIE DEVELOPMENTS UK LIMITED Director 2015-08-15 CURRENT 2015-08-15 Active - Proposal to Strike off
SIMON DAVID PINNELL ENGIE RENEWABLES HOLDING UK LIMITED Director 2014-03-24 CURRENT 2014-03-19 Active
SIMON DAVID PINNELL SCOTIA WIND (CRAIGENGELT) LIMITED Director 2013-11-05 CURRENT 2004-11-08 Active
SIMON DAVID PINNELL ENGIE SUPPLY HOLDING UK LIMITED Director 2013-11-04 CURRENT 1992-04-13 Active
SIMON DAVID PINNELL TEESSIDE ENERGY TRADING LIMITED Director 2013-11-04 CURRENT 2004-12-08 Active - Proposal to Strike off
SIMON DAVID PINNELL IPM ENERGY RETAIL LIMITED Director 2013-11-04 CURRENT 2007-01-16 Active
SIMON DAVID PINNELL HAYABUSA LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
SIMON DAVID PINNELL IPR TURKEY (NO. 1) LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
SIMON DAVID PINNELL IPR TURKEY (NO. 2) LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
SIMON DAVID PINNELL BLANTYRE MUIR WIND ENERGY LIMITED Director 2012-05-30 CURRENT 2005-08-22 Active
SIMON DAVID PINNELL BARLOCKHART MOOR WIND ENERGY LIMITED Director 2012-05-22 CURRENT 2005-08-22 Active
SIMON DAVID PINNELL CRIONAIG POWER LIMITED Director 2012-03-23 CURRENT 2009-01-09 Liquidation
SIMON DAVID PINNELL BEINN MHOR POWER LIMITED Director 2012-03-23 CURRENT 2003-01-17 Liquidation
SIMON DAVID PINNELL CARSINGTON WIND ENERGY LIMITED Director 2012-02-23 CURRENT 2004-09-24 Active
SIMON DAVID PINNELL SOBER HILL WIND FARM LIMITED Director 2012-02-08 CURRENT 2004-06-01 Active
SIMON DAVID PINNELL IPM (BORELLI) LIMITED Director 2012-01-31 CURRENT 2004-12-09 Liquidation
SIMON DAVID PINNELL INTERNATIONAL POWER FUEL COMPANY LIMITED Director 2012-01-31 CURRENT 1999-10-22 Active
SIMON DAVID PINNELL FLIMBY WIND ENERGY LIMITED Director 2012-01-13 CURRENT 2005-08-22 Active
SIMON DAVID PINNELL CRIMP WIND POWER LIMITED Director 2011-09-05 CURRENT 2004-06-01 Active
SIMON DAVID PINNELL INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED Director 2008-10-16 CURRENT 2007-08-17 Active
SIMON DAVID PINNELL ENGIE RETAIL INVESTMENT UK LIMITED Director 2008-08-04 CURRENT 2006-05-03 Active
SIMON DAVID PINNELL RUGELEY POWER GENERATION LIMITED Director 2007-08-08 CURRENT 1997-01-10 Active
SIMON DAVID PINNELL RUGELEY POWER LIMITED Director 2007-08-08 CURRENT 2001-05-08 Active
SIMON DAVID PINNELL INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED Director 2006-10-23 CURRENT 2005-09-08 Active
SIMON DAVID PINNELL IPM EAGLE SERVICES LIMITED Director 2005-01-10 CURRENT 1992-03-30 Dissolved 2014-05-19
SIMON DAVID PINNELL RAPID ENERGY LIMITED Director 2005-01-10 CURRENT 1995-03-29 Dissolved 2017-07-06
SIMON DAVID PINNELL FIRST HYDRO COMPANY Director 2005-01-10 CURRENT 1989-11-17 Active
SIMON DAVID PINNELL IPM HYDRO (UK) LIMITED Director 2005-01-10 CURRENT 1995-11-07 Dissolved 2018-04-14
SIMON DAVID PINNELL IPM ENERGY LIMITED Director 2005-01-10 CURRENT 1992-04-01 Active
SIMON DAVID PINNELL IPM ENERGY COMPANY (UK) LIMITED Director 2005-01-10 CURRENT 1990-05-10 Active
SIMON DAVID PINNELL FIRST HYDRO FINANCE PLC Director 2005-01-10 CURRENT 1995-07-31 Active
SIMON DAVID PINNELL IPM OPERATIONS AND MAINTENANCE LIMITED Director 2005-01-10 CURRENT 1995-12-18 Liquidation
SIMON DAVID PINNELL FIRST HYDRO HOLDINGS COMPANY Director 2005-01-10 CURRENT 1995-12-15 Active
SIMON DAVID PINNELL IPM MARKETING AND SERVICES LIMITED Director 2005-01-10 CURRENT 1999-04-08 Liquidation
SIMON DAVID PINNELL FHH NO.1 LIMITED Director 2005-01-10 CURRENT 2003-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2024-04-04DIRECTOR APPOINTED MR SIMON MARK JEFFERY
2024-02-27APPOINTMENT TERMINATED, DIRECTOR SIMON MARK JEFFERY
2023-11-29Change of details for Equans Holding Uk Limited as a person with significant control on 2022-10-11
2023-07-05DIRECTOR APPOINTED MR SIMON MARK JEFFERY
2023-07-04APPOINTMENT TERMINATED, DIRECTOR BILAL HASHIM LALA
2023-04-11CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-12-15FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX
2022-07-26AP03Appointment of Pieter Marie Gustaaf Moens as company secretary on 2022-07-16
2022-07-26TM02Termination of appointment of Sarah Gregory on 2022-07-15
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2022-04-25PSC05Change of details for Engie Services Holding Uk Limited as a person with significant control on 2022-04-04
2022-03-03AP01DIRECTOR APPOINTED JAMES PETER HAMILTON GRAHAM
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOCKMAN
2022-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-01-04FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-21AD02Register inspection address changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA
2021-10-05AD02Register inspection address changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF
2021-10-04AD03Registers moved to registered inspection location of Level 19 25 Canada Square London E14 5LQ
2021-07-08AP01DIRECTOR APPOINTED MR SAMUEL HOCKMAN
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN POLLINS
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE ALCOCK
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-03-01PSC02Notification of Engie Services Holding Uk Limited as a person with significant control on 2021-02-25
2021-03-01PSC07CESSATION OF ENGIE UK HOLDING (SERVICES) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-04-02AP01DIRECTOR APPOINTED ANDREW MARTIN POLLINS
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID PINNELL
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-22AP01DIRECTOR APPOINTED MR DAVID GEORGE ALCOCK
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR WILFRID PETRIE
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAWSON
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 18284601
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN RAWSON / 02/02/2017
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN RAWSON / 02/02/2017
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 18284601
2016-04-12AR0107/04/16 ANNUAL RETURN FULL LIST
2016-02-29RES15CHANGE OF NAME 19/02/2016
2016-02-29CERTNMCompany name changed cofely industrial energy services LIMITED\certificate issued on 29/02/16
2016-02-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-03AP01DIRECTOR APPOINTED MR SIMON DAVID PINNELL
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BLUMBERGER
2015-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-05AD02Register inspection address changed to Level 19 25 Canada Square London E14 5LQ
2015-10-05AD03Registers moved to registered inspection location of Level 19 25 Canada Square London E14 5LQ
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRID JOHN PETRIE / 01/05/2015
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 01/05/2015
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 18284601
2015-05-07AR0107/04/15 ANNUAL RETURN FULL LIST
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA
2015-05-01AP03SECRETARY APPOINTED SARAH GREGORY
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN RAWSON / 07/01/2015
2015-01-05TM02APPOINTMENT TERMINATED, SECRETARY SIMONE TUDOR
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HART
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HALE
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CUMMINS
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BUCKLAND
2014-12-16AP01DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER
2014-12-16AP01DIRECTOR APPOINTED MR WILFRID JOHN PETRIE
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 18284601
2014-04-24AR0107/04/14 FULL LIST
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM C/O MICHAEL BOOTH STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA ENGLAND
2014-04-10AP03SECRETARY APPOINTED MISS SIMONE TUDOR
2014-04-10TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BOOTH
2014-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07RP04SECOND FILING WITH MUD 07/04/13 FOR FORM AR01
2014-01-07ANNOTATIONClarification
2013-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN RAWSON / 02/01/2012
2013-04-12AR0107/04/13 FULL LIST
2012-05-04AP01DIRECTOR APPOINTED MR ANDREW DAVID HART
2012-05-03AP01DIRECTOR APPOINTED MR DARREN BUCKLAND
2012-05-02AP01DIRECTOR APPOINTED MR DAVID FREDERICK CUMMINS
2012-05-02AP01DIRECTOR APPOINTED MR PAUL EDWIN RAWSON
2012-05-02AP01DIRECTOR APPOINTED MR MICHAEL GEORGE CARR
2012-04-11AR0107/04/12 FULL LIST
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, C/O KATE CUMMINS, STUART HOUSE CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TA, UNITED KINGDOM
2012-03-01RES01ADOPT ARTICLES 17/02/2012
2012-02-23RES15CHANGE OF NAME 17/02/2012
2012-02-23CERTNMCOMPANY NAME CHANGED ELYO INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 23/02/12
2012-02-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-04-08AR0107/04/11 FULL LIST
2011-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-22AP01DIRECTOR APPOINTED MR COLIN STEPHEN HALE
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, C/O KATE CUMMINS, SHEFFIELD AIRPORT BUSINESS PARK EUROPA LINK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XU
2010-06-22AR0107/04/10 FULL LIST
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, SHEFFIELD AIRPORT BUSINESS PARK, EUROPA LINK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XU
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER TALBOT
2009-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-11-02AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH
2009-10-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-10-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-15363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR DAVID WRAGG
2008-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR HERVE THOMAS
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR HENK BATAILLE
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR WILFRID PETRIE
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR ETIENNE OLEFFE
2008-04-24363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-01-21288bSECRETARY RESIGNED
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-21288aNEW SECRETARY APPOINTED
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-23363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-01-27288bDIRECTOR RESIGNED
2007-01-27288aNEW DIRECTOR APPOINTED
2006-05-26363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-01-09288aNEW DIRECTOR APPOINTED
2005-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-27363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-03-11288bDIRECTOR RESIGNED
2004-10-31288aNEW DIRECTOR APPOINTED
2004-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-08288aNEW DIRECTOR APPOINTED
2004-05-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity



Licences & Regulatory approval
We could not find any licences issued to INDUSTRIAL ENERGY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDUSTRIAL ENERGY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGNMENT 2001-01-08 Outstanding LOMBARD NORTH CENTRAL PLC
MORTGAGE OF CERTAIN EQUIPMENT 2001-01-08 Outstanding LOMBARD NORTH CENTRAL PLC
RENT DEPOSIT DEED 1998-07-03 Satisfied WALLMASTER TECHNOLOGIES LIMITED
LEGAL MORTGAGE 1996-01-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-01-12 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-08-04 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1983-09-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDUSTRIAL ENERGY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of INDUSTRIAL ENERGY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDUSTRIAL ENERGY SERVICES LIMITED
Trademarks
We have not found any records of INDUSTRIAL ENERGY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INDUSTRIAL ENERGY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Mansfield District Council 2013-09-12 GBP £2,014

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INDUSTRIAL ENERGY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDUSTRIAL ENERGY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDUSTRIAL ENERGY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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