Background WavePink WaveYellow Wave

COFATHEC ENERGY SERVICES LIMITED (04469600)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 16/08/2026
C

COFATHEC ENERGY SERVICES LIMITED

COFATHEC ENERGY SERVICES LIMITED is an dissolved company incorporated on with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. COFATHEC ENERGY SERVICES LIMITED was registered 24 years ago.(SIC: 99999)

Status

dissolved

Active since 24 years ago

Company No

04469600

LTD Company

Age

24 Years

Incorporated 25 June 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 12 September 2023 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 25 June 2024 (2 years ago)
Submitted on 9 July 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

ENERGY SERVICES LIMITED
From: 11 December 2002To: 5 January 2006
ENERGY SERVICES (GB) LIMITED
From: 23 July 2002To: 11 December 2002
AUGURSHIP 227 LIMITED
From: 25 June 2002To: 23 July 2002

Contact

Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester, M1 4PB,

Timeline

29 key events • 2002 - 2023

Funding Officers Ownership
Company Founded
Jun 02
Director Left
Mar 10
Director Joined
Oct 10
Director Left
Nov 11
Director Joined
Aug 13
Director Joined
Aug 13
Director Left
Apr 14
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Dec 14
Director Left
Feb 16
Director Joined
Feb 16
Director Left
Feb 18
Director Left
Mar 18
Director Joined
Mar 18
Owner Exit
Jan 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Director Left
Dec 21
Director Joined
Dec 21
Director Left
Jan 22
Director Joined
Feb 22
Director Left
Mar 22
Loan Cleared
Mar 23
Director Joined
May 23
Director Left
May 23
0
Funding
26
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

27

2 Active
25 Resigned

LALA, Bilal Hashim

Resigned
Q3 Office, Benton LaneNE12 8EX
Born June 1963
Director
Appointed 01 Jul 2021
Resigned 04 Aug 2021

GAVIN, Nigel Laurence

Resigned
Berry Bower, KnockholtTN14 7JR
Born August 1957
Director
Appointed 16 Dec 2005
Resigned 17 Aug 2009

BLUMBERGER, Richard John

Resigned
Q3 Office, Benton LaneNE12 8EX
Born January 1975
Director
Appointed 16 Dec 2014
Resigned 31 Jan 2016

TALBOT, Peter John Campbell

Resigned
Coronation Road, High WycombeHP12 3TA
Born April 1953
Director
Appointed 17 Aug 2009
Resigned 12 Feb 2010

BOOTH, Michael Andrew

Resigned
Coronation Road, High WycombeHP12 3TA
Born September 1974
Director
Appointed 17 Aug 2009
Resigned 31 Mar 2014

DERRY, Richard Ironmonger

Resigned
119 Farndon Road, NewarkNG24 4SP
Born March 1947
Director
Appointed 16 Dec 2005
Resigned 14 Nov 2011

CUMMINS, David Frederick

Resigned
Coronation Road, High WycombeHP12 3TA
Born July 1957
Director
Appointed 18 Jul 2013
Resigned 16 Dec 2014

DART, Jonathan Embling

Resigned
Oaklands, CheamSM3 8AA
Born May 1959
Director
Appointed 16 Dec 2005
Resigned 17 Aug 2009

TUDOR, Simone

Resigned
Coronation Road, High WycombeHP12 3TA
Secretary
Appointed 31 Mar 2014
Resigned 05 Jan 2015

GREGORY, Sarah

Resigned
Q3 Office, Benton LaneNE12 8EX
Secretary
Appointed 01 May 2015
Resigned 15 Jul 2022

PROCTOR, Gary

Resigned
Q3 Office, Benton LaneNE12 8EX
Born September 1966
Director
Appointed 01 Jan 2016
Resigned 09 Jan 2018

HOCKMAN, Samuel

Resigned
Q3 Office, Benton LaneNE12 8EX
Born September 1982
Director
Appointed 01 Jan 2018
Resigned 04 Aug 2021

HARRIS, Mark Trevor

Resigned
Q3 Office, Benton LaneNE12 8EX
Born January 1961
Director
Appointed 01 Jul 2021
Resigned 30 Nov 2021

KITCHEN, Lee

Resigned
Q3 Office, Benton LaneNE12 8EX
Born September 1979
Director
Appointed 04 Aug 2021
Resigned 31 Dec 2021

GRAHAM, James Peter Hamilton

Resigned
Q3 Office, Benton LaneNE12 8EX
Born May 1986
Director
Appointed 21 Dec 2021
Resigned 28 Feb 2022

MOENS, Pieter Marie Gustaaf

Active
11th Floor Landmark St Peter's Square, ManchesterM1 4PB
Secretary
Appointed 16 Jul 2022

PEEKE, Edward Michael

Active
11th Floor Landmark St Peter's Square, ManchesterM1 4PB
Born August 1974
Director
Appointed 01 May 2023

STEED, Simon David

Resigned
5 Node Hill Close, StudleyB80 7RN
Born September 1964
Director
Appointed 06 Jul 2004
Resigned 21 Oct 2005

HALE, Colin Stephen

Resigned
Lower Howsell Road, MalvernWR14 1UX
Born November 1956
Director
Appointed 13 Oct 2010
Resigned 16 Dec 2014

MOUNTFORT, Peter

Resigned
Lower Farm Barn, InkberrowWR7 4JL
Born October 1941
Director
Appointed 01 Dec 2002
Resigned 16 Dec 2005

TRISTRAM, John James

Resigned
30 Prince Harry Road, Henley In ArdenB95 5DD
Born March 1947
Director
Appointed 12 Mar 2003
Resigned 04 Jan 2005

HARLING, Peter Frederick

Resigned
The Malt House, WitneyOX29 7NT
Born January 1954
Director
Appointed 09 Sept 2002
Resigned 16 Dec 2005

HARLING, Lenore Diane

Resigned
The Malt House, WitneyOX29 7NT
Secretary
Appointed 09 Sept 2002
Resigned 29 Nov 2002

OWEN, David Alan

Resigned
5 Grove Gardens, BromsgroveB61 0UG
Born February 1970
Director
Appointed 01 Dec 2002
Resigned 16 Dec 2005

RAWSON, Paul Edwin

Resigned
Q3 Office, Benton LaneNE12 8EX
Born June 1975
Director
Appointed 18 Jul 2013
Resigned 09 Jan 2018

HFW DIRECTORS LIMITED

Resigned
Marlow House, LondonEC3N 3AL
Corporate nominee director
Appointed 25 Jun 2002
Resigned 09 Sept 2002

HFW NOMINEES LIMITED

Resigned
Marlow House, LondonEC3N 3AL
Corporate nominee secretary
Appointed 25 Jun 2002
Resigned 09 Sept 2002

Persons with significant control

2

1 Active
1 Ceased

Equans Fm Limited

Active
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 26 Feb 2020

Cofathec Energy Limited

Ceased
Quorum Business Park, Benton Lane, Newcastle Upon TyneNE12 8EX

Nature of Control

Ownership of shares 75 to 100 percent
Notified 09 Apr 2016

Fundings

Financials

Latest Activities

Filing History

153

Gazette Dissolved Liquidation
9 December 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
9 September 2025
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
21 May 2025
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
18 November 2024
AD02Notification of Single Alternative Inspection Location
Resolution
19 September 2024
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
19 September 2024
600600
Liquidation Voluntary Declaration Of Solvency
12 September 2024
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
12 September 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Change To A Person With Significant Control
28 November 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
12 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
28 March 2023
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
11 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 August 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
25 July 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 July 2022
AP03Appointment of Secretary
Confirmation Statement With Updates
4 July 2022
CS01Confirmation Statement
Change To A Person With Significant Control
11 May 2022
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
2 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2021
TM01Termination of Director
Change Sail Address Company With Old Address New Address
27 October 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
6 October 2021
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
4 October 2021
AD03Change of Location of Company Records
Appoint Person Director Company With Name Date
10 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Confirmation Statement With Updates
28 June 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 January 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
21 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
12 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2018
TM01Termination of Director
Notification Of A Person With Significant Control
26 June 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
26 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 May 2017
AAAnnual Accounts
Change Person Director Company With Change Date
2 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2017
CH01Change of Director Details
Accounts With Accounts Type Full
14 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2016
AR01AR01
Termination Director Company With Name Termination Date
3 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2016
AP01Appointment of Director
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Change Sail Address Company With New Address
5 October 2015
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
5 October 2015
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
27 July 2015
AR01AR01
Change Person Director Company With Change Date
21 July 2015
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
1 May 2015
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
1 May 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 January 2015
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
5 January 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Termination Director Company With Name
11 April 2014
TM01Termination of Director
Termination Secretary Company With Name
10 April 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
10 April 2014
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
10 April 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
6 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 June 2013
AR01AR01
Accounts With Accounts Type Full
13 September 2012
AAAnnual Accounts
Miscellaneous
6 September 2012
MISCMISC
Change Registered Office Address Company With Date Old Address
28 June 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 June 2012
AR01AR01
Termination Director Company With Name
28 November 2011
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2011
AR01AR01
Appoint Person Director Company With Name
21 October 2010
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
25 June 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 June 2010
AR01AR01
Termination Director Company With Name
30 March 2010
TM01Termination of Director
Accounts With Accounts Type Full
4 November 2009
AAAnnual Accounts
Legacy
17 August 2009
287Change of Registered Office
Legacy
17 August 2009
288bResignation of Director or Secretary
Legacy
17 August 2009
288bResignation of Director or Secretary
Legacy
17 August 2009
288bResignation of Director or Secretary
Legacy
17 August 2009
288aAppointment of Director or Secretary
Legacy
17 August 2009
288aAppointment of Director or Secretary
Legacy
17 August 2009
288aAppointment of Director or Secretary
Legacy
17 August 2009
287Change of Registered Office
Legacy
16 July 2009
363aAnnual Return
Auditors Resignation Company
13 April 2009
AUDAUD
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
4 July 2008
363aAnnual Return
Accounts With Accounts Type Full
4 June 2008
AAAnnual Accounts
Accounts With Accounts Type Full
18 February 2008
AAAnnual Accounts
Legacy
17 July 2007
363aAnnual Return
Legacy
16 January 2007
363aAnnual Return
Resolution
19 October 2006
RESOLUTIONSResolutions
Legacy
12 October 2006
395Particulars of Mortgage or Charge
Legacy
27 March 2006
225Change of Accounting Reference Date
Legacy
20 February 2006
288aAppointment of Director or Secretary
Legacy
18 January 2006
288aAppointment of Director or Secretary
Legacy
18 January 2006
288aAppointment of Director or Secretary
Legacy
10 January 2006
403aParticulars of Charge Subject to s859A
Legacy
5 January 2006
288bResignation of Director or Secretary
Legacy
5 January 2006
288bResignation of Director or Secretary
Legacy
5 January 2006
288bResignation of Director or Secretary
Legacy
5 January 2006
287Change of Registered Office
Certificate Change Of Name Company
5 January 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 December 2005
288cChange of Particulars
Legacy
7 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 October 2005
AAAnnual Accounts
Legacy
15 July 2005
363sAnnual Return (shuttle)
Legacy
11 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 July 2004
AAAnnual Accounts
Legacy
12 July 2004
288aAppointment of Director or Secretary
Legacy
5 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 2003
AAAnnual Accounts
Resolution
7 October 2003
RESOLUTIONSResolutions
Resolution
7 October 2003
RESOLUTIONSResolutions
Resolution
7 October 2003
RESOLUTIONSResolutions
Resolution
7 October 2003
RESOLUTIONSResolutions
Legacy
7 October 2003
123Notice of Increase in Nominal Capital
Legacy
7 October 2003
88(2)R88(2)R
Legacy
10 July 2003
363sAnnual Return (shuttle)
Legacy
22 March 2003
288aAppointment of Director or Secretary
Legacy
21 March 2003
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
11 December 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 December 2002
288bResignation of Director or Secretary
Legacy
10 December 2002
225Change of Accounting Reference Date
Legacy
10 December 2002
288aAppointment of Director or Secretary
Legacy
10 December 2002
288aAppointment of Director or Secretary
Legacy
9 October 2002
287Change of Registered Office
Legacy
13 September 2002
288bResignation of Director or Secretary
Legacy
13 September 2002
288aAppointment of Director or Secretary
Legacy
13 September 2002
288bResignation of Director or Secretary
Legacy
13 September 2002
288aAppointment of Director or Secretary
Memorandum Articles
24 July 2002
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
23 July 2002
CERTNMCertificate of Incorporation on Change of Name
Resolution
12 July 2002
RESOLUTIONSResolutions
Resolution
12 July 2002
RESOLUTIONSResolutions
Resolution
12 July 2002
RESOLUTIONSResolutions
Incorporation Company
25 June 2002
NEWINCIncorporation