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Name

Industrial Energy Services Limited

Address
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
VAT ID no VAT ID available
Company No. 01732859 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)33200 - Installation of industrial machinery and equipment
35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Cofely Industrial Energy Services Limited
  • Elyo Industrial Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Equans Holding Uk Limited Status: Active Notified: 25/02/2021 Companies House Number: 08155362 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Engie Uk Holding (Services) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2021 Companies House Number: 03151861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Graham, James Peter Hamilton Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 01/03/2022 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moens, Pieter Marie Gustaaf Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 16/07/2022 Role: Secretary
    Jeffery, Simon Mark Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 01/07/2023 Ceased: 31/01/2024 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lala, Bilal Hashim Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 01/07/2021 Ceased: 30/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Elyo Falcon Limited Status: Active Notified: 06/04/2016 Companies House Number: 00575609 Nature of Control
  • Ownership of shares - 75% or more