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COFATHEC ENERGY LIMITED (05471846)

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Introduction

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Updated On: 05/09/2026
C

COFATHEC ENERGY LIMITED

COFATHEC ENERGY LIMITED (Company No. 05471846) was a private limited company incorporated on 6 June 2005. It was dissolved on 9 February 2023 following a members’ voluntary liquidation.

The company’s registered office was at 30 Finsbury Square, London, EC2A 1AG. It was ultimately 100% owned by Engie FM Limited, which remained the sole person with significant control. Its last accounts, made up to 31 December 2019, were filed as dormant. The company’s principal activity was recorded under SIC code 99999 (Dormant Company).

At the time of dissolution, the officers were Sarah Gregory (secretary, appointed 1 May 2015) and Andrew Martin Pollins (director, appointed 1 September 2020). The company had no charges.

It entered voluntary liquidation and filed a return of the final meeting of members on 9 November 2022, leading to its dissolution by Gazette notice on 9 February 2023. The company had a history of insolvency proceedings.

Status

dissolved

Active since 21 years ago

Company No

05471846

LTD Company

Age

21 Years

Incorporated 6 June 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2019 (6 years ago)
Submitted on 23 January 2020 (6 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 16 July 2020 (6 years ago)

Next Due

Due by N/A

Previous Company Names

MSG ENERGY LIMITED
From: 7 November 2005To: 5 January 2006
AUGURSHIP 287 LIMITED
From: 6 June 2005To: 7 November 2005

Contact

Address

30 Finsbury Square London, EC2A 1AG,

Timeline

19 key events • 2005 - 2020

Funding Officers Ownership
Company Founded
Jun 05
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 Joined
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Feb 16
Director Joined
Feb 16
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Funding Round
Feb 20
Capital Update
Feb 20
Director Left
Aug 20
Director Joined
Aug 20
2
Funding
16
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

18

2 Active
16 Resigned

GAVIN, Nigel Laurence

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

BLUMBERGER, Richard John

Resigned
85 Queen Victoria Street, LondonEC4V 4DP
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

PINNELL, Simon David

Resigned
Q3 Office, Benton LaneNE12 8EX
Born June 1964
Director
Appointed 01 Jan 2018
Resigned 31 Aug 2020

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

Active
Finsbury Square, LondonEC2A 1AG
Secretary
Appointed 01 May 2015

PROCTOR, Gary

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

POLLINS, Andrew Martin

Active
Finsbury Square, LondonEC2A 1AG
Born October 1967
Director
Appointed 01 Sept 2020

HALE, Colin Stephen

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

HARLING, Peter Frederick

Resigned
The Malt House, WitneyOX29 7NT
Born January 1954
Director
Appointed 24 Oct 2005
Resigned 16 Dec 2005

OWEN, David Alan

Resigned
5 Grove Gardens, BromsgroveB61 0UG
Born February 1970
Director
Appointed 24 Oct 2005
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 06 Jun 2005
Resigned 24 Oct 2005

HFW NOMINEES LIMITED

Resigned
Marlow House, LondonEC3N 3AL
Corporate nominee secretary
Appointed 06 Jun 2005
Resigned 24 Oct 2005

Persons with significant control

1

Engie Fm Limited

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

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

104

Gazette Dissolved Liquidation
9 February 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
9 November 2022
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
30 December 2021
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
5 December 2020
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
2 December 2020
600600
Liquidation Voluntary Declaration Of Solvency
2 December 2020
LIQ01LIQ01
Resolution
2 December 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Confirmation Statement With Updates
16 July 2020
CS01Confirmation Statement
Resolution
27 February 2020
RESOLUTIONSResolutions
Legacy
27 February 2020
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
27 February 2020
SH19Statement of Capital
Legacy
27 February 2020
SH20SH20
Capital Allotment Shares
26 February 2020
SH01Allotment of Shares
Accounts With Accounts Type Dormant
23 January 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
17 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 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 Dormant
14 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 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
Second Filing Of Form With Form Type Made Up Date
30 October 2015
RP04RP04
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
Accounts With Accounts Type Dormant
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
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
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
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
24 September 2014
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
24 June 2014
AR01AR01
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 New Address
10 April 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
29 January 2014
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
7 January 2014
RP04RP04
Accounts With Accounts Type Dormant
28 November 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
6 June 2013
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
15 June 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Accounts With Accounts Type Dormant
25 January 2012
AAAnnual Accounts
Termination Director Company With Name
28 November 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 June 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Accounts With Accounts Type Dormant
18 January 2011
AAAnnual Accounts
Appoint Person Director Company With Name
21 October 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
29 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Termination Director Company With Name
30 March 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
4 November 2009
AAAnnual Accounts
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
287Change of Registered Office
Legacy
17 August 2009
288aAppointment of Director or Secretary
Legacy
16 July 2009
363aAnnual Return
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
3 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
23 July 2007
363aAnnual Return
Legacy
7 September 2006
363aAnnual Return
Legacy
18 January 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
17 January 2006
88(2)R88(2)R
Statement Of Affairs
17 January 2006
SASA
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
8 December 2005
122122
Legacy
25 November 2005
288aAppointment of Director or Secretary
Legacy
25 November 2005
288aAppointment of Director or Secretary
Legacy
25 November 2005
225Change of Accounting Reference Date
Resolution
14 November 2005
RESOLUTIONSResolutions
Legacy
14 November 2005
287Change of Registered Office
Legacy
14 November 2005
288bResignation of Director or Secretary
Legacy
14 November 2005
288bResignation of Director or Secretary
Certificate Change Of Name Company
7 November 2005
CERTNMCertificate of Incorporation on Change of Name
Resolution
28 June 2005
RESOLUTIONSResolutions
Resolution
28 June 2005
RESOLUTIONSResolutions
Resolution
28 June 2005
RESOLUTIONSResolutions
Resolution
28 June 2005
RESOLUTIONSResolutions
Incorporation Company
6 June 2005
NEWINCIncorporation