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Industrial Energy Services Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Tyneside
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Company Details
  • Business Name
    Industrial Energy Services Limited
  • Address
    ******************
  • SIC Codes
    33200, 35110
  • SIC Description
    Installation of industrial machinery and equipment, Production of electricity
  • Company Number
    01732859
  • Listing UID
    73621
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Location
  • Q3 Quorum Business Park, Newcastle upon Tyne NE12 8EX, UK

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Geolocation Details
  • Latitude
    55.019277
  • Longitude
    -1.583841
  • Easting
    426708.0
  • Northing
    569493.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU88089
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, November 29, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MOENS, Pieter Marie Gustaaf
    Appointed On: July 16, 2022
    Occupation: N/A
    Role: secretary
    Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
    GRAHAM, James Peter Hamilton
    Appointed On: March 1, 2022
    Occupation: N/A
    Role: director
    Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
    JEFFERY, Simon Mark
    Appointed On: March 23, 2024
    Occupation: N/A
    Role: director
    Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
    BARRETT, Clive
    Appointed On: June 17, 2002
    Occupation: N/A
    Role: secretary
    Address: 25 Ascot Avenue, Kimberley, Nottingham, NG16 2TU
    Resigned On: August 31, 2003
    BOOTH, Michael Andrew
    Appointed On: January 11, 2008
    Occupation: N/A
    Role: secretary
    Address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
    Resigned On: March 31, 2014
    GREGORY, Sarah
    Appointed On: May 1, 2015
    Occupation: N/A
    Role: secretary
    Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
    Resigned On: July 15, 2022
    LADDS, Graham Ian
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Spinners Old Great North Road, Sutton On Trent, Newark, Nottinghamshire, NG23 6QL
    Resigned On: November 20, 2000
    PEAKE, Nicola Jane
    Appointed On: December 8, 2000
    Occupation: N/A
    Role: secretary
    Address: The Vynes, Meadow Close, Blackwater, Camberley, Surrey, GU17 9DB, Uk
    Resigned On: June 17, 2002
    RAWSON, Paul
    Appointed On: August 31, 2003
    Occupation: N/A
    Role: secretary
    Address: 20 Tumbling Hill, Heage, Derbyshire, DE56 2BX
    Resigned On: January 11, 2008
    TUDOR, Simone
    Appointed On: March 31, 2014
    Occupation: N/A
    Role: secretary
    Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
    Resigned On: January 5, 2015
    ALCOCK, David George
    Appointed On: May 21, 2019
    Occupation: N/A
    Role: director
    Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
    Resigned On: April 29, 2021
    BARTON, John
    Appointed On: June 4, 2001
    Occupation: N/A
    Role: director
    Address: 4 Guisborough Road, Nunthorpe, Middlesbrough, Cleveland, TS7 0LB
    Resigned On: March 3, 2005
    BATAILLE, Henk
    Appointed On: December 8, 2006
    Occupation: N/A
    Role: director
    Address: Avenue Des Croix Du Feu 239, Brussels, B-1020, FOREIGN, Belgium
    Resigned On: July 8, 2008
    BLUMBERGER, Richard John
    Appointed On: December 16, 2014
    Occupation: N/A
    Role: director
    Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
    Resigned On: January 31, 2016
    BOOTH, Michael Andrew
    Appointed On: September 1, 2009
    Occupation: N/A
    Role: director
    Address: 16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
    Resigned On: March 31, 2014
    BRAMBLEY, Ian Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Target Hill, Warfield, Bracknell, Berkshire, RG12 6SN
    Resigned On: June 17, 2002
    BUCKLAND, Darren
    Appointed On: January 1, 2012
    Occupation: N/A
    Role: director
    Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
    Resigned On: December 16, 2014
    CARR, Michael George
    Appointed On: January 1, 2012
    Occupation: N/A
    Role: director
    Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
    Resigned On: December 16, 2014
    CORNET, Georges
    Appointed On: May 19, 2004
    Occupation: N/A
    Role: director
    Address: Avenue De Tervuren 266 B, Brussels, B - 1150, FOREIGN, Belgium
    Resigned On: December 8, 2006
    CUMMINS, David Frederick
    Appointed On: January 1, 2012
    Occupation: N/A
    Role: director
    Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
    Resigned On: December 16, 2014
    D'OUINCE, Dominique Mangin
    Appointed On: November 22, 1995
    Occupation: N/A
    Role: director
    Address: 2 Avenue De La Passerelle, 92210 Saint Cloud, France
    Resigned On: September 15, 1999
    DESNOS, Patrick
    Appointed On: November 22, 1995
    Occupation: N/A
    Role: director
    Address: 16 Rue Leon De Kersaini, France 95450 Us, FOREIGN
    Resigned On: December 14, 1998
    FABRY, Alain Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Bell House 26 Graham Terrace, London, SW1W 8JH
    Resigned On: November 6, 1992
    FAESSEL, Francois
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 39 Rue De La Republique, Rueil Malmaison, Paris 92500, France
    Resigned On: November 22, 1995
    GIBSON, Brian Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 104 Hardy Mill Road, Harwood, Bolton, Lancashire, BL2 3PH
    Resigned On: December 19, 1997
    HALE, Colin Stephen
    Appointed On: October 13, 2010
    Occupation: N/A
    Role: director
    Address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX, England
    Resigned On: December 16, 2014
    HART, Andrew David
    Appointed On: January 1, 2012
    Occupation: N/A
    Role: director
    Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
    Resigned On: December 16, 2014
    HOCKMAN, Samuel
    Appointed On: July 1, 2021
    Occupation: N/A
    Role: director
    Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
    Resigned On: February 28, 2022
    HUG, Frederick
    Appointed On: May 29, 1996
    Occupation: N/A
    Role: director
    Address: 6 Rue Lambrechts, Courbevoie, 92400, France
    Resigned On: May 19, 2004
    JEFFERY, Simon Mark
    Appointed On: July 1, 2023
    Occupation: N/A
    Role: director
    Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
    Resigned On: January 31, 2024
    KELLY, James Bernard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Cross House 1 Ranmoor Crescent, Sheffield, South Yorkshire, S10 3GU
    Resigned On: January 20, 1992
    LALA, Bilal Hashim
    Appointed On: July 1, 2021
    Occupation: N/A
    Role: director
    Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
    Resigned On: June 30, 2023
    MYERS, Peter Michael
    Appointed On: September 7, 1995
    Occupation: N/A
    Role: director
    Address: 10 Wentworth Road, Dronfield, Sheffield, South Yorkshire, S36 6ET
    Resigned On: August 31, 2003
    OLEFFE, Etienne Emile Madeleine Ghislain
    Appointed On: November 1, 2005
    Occupation: N/A
    Role: director
    Address: 16 Avenue Reine Fabiola, Ottignies, B 1340, B1340, Belgium
    Resigned On: July 8, 2008
    PAUIQUE, Jean Paul
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3 Place Du General, Catroux, Paris, 75017, FOREIGN, France
    Resigned On: July 13, 1995
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    INDUSTRIAL ENERGY SERVICES LIMITED
    Company Number
    01732859
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 7, 2026
    Next Due
    April 21, 2027
    Next Made Up To
    April 7, 2027
    Overdue
    No
    Date Of Creation
    June 20, 1983
    ETag
    6a7db569aab218b689c52bfd20d5a43451006147
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 7, 2016
    Previous Company Names
    Ceased On
    February 29, 2016
    Effective From
    February 23, 2012
    Name
    COFELY INDUSTRIAL ENERGY SERVICES LIMITED
    Ceased On
    February 23, 2012
    Effective From
    January 19, 2004
    Name
    ELYO INDUSTRIAL LIMITED
    Ceased On
    January 19, 2004
    Effective From
    April 1, 1998
    Name
    ELYO (UK) LIMITED
    Ceased On
    April 1, 1998
    Effective From
    June 20, 1983
    Name
    RESOURCE AND UTILITY CONTROL LIMITED
    Registered Office Address
    Address Line 1
    First Floor, Neon Q10 Quorum Business Park
    Address Line 2
    Benton Lane
    country
    England
    Locality
    Newcastle Upon Tyne
    Post Code
    NE12 8BU
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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