Filing status
- Accounts due
- 30 September 2024 (overdue)
- Last accounts
- 31 December 2022
- Conf. stmt due
- 23 July 2025 (overdue)
- Last conf. stmt
- 9 July 2024
Cofathec Heatsave Limited
- Incorporated
- 4 August 1978 (48 years)
- Previously known as
- Heatsave Limited (until 5 June 2001)London Heatsave Limited (until 5 June 1987)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- C/o Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square1 Oxford StManchesterM1 4PB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2023
British
Born November 1979
Moens, Pieter Marie Gustaaf
Secretary · Appointed 16 July 2022
Officer history (40 former)
1 February 2023
31 January 2023
16 July 2022
Appointed Moens, Pieter Marie Gustaaf as Secretary
15 July 2022
Resigned Gregory, Sarah as Secretary
1 April 2020
31 March 2020
10 January 2018
10 January 2018
1 January 2018
31 January 2016
1 January 2016
1 January 2016
21 December 2015
1 May 2015
Appointed Gregory, Sarah as Secretary
5 January 2015
Resigned Tudor, Simone as Secretary
15 December 2014
24 April 2014
31 March 2014
Appointed Tudor, Simone as Secretary
31 March 2014
14 November 2011
13 October 2010
12 February 2010
17 August 2009
17 August 2009
17 August 2009
17 August 2009
17 August 2009
1 January 2009
1 January 2009
Resigned Regnier, Gilles as Director
13 November 2008
1 August 2008
Resigned Leblanc, Bernard as Director
1 August 2008
2 May 2007
Appointed Regnier, Gilles as Director
2 May 2007
Resigned De Parisot De Bernecourt, Frederic as Director
2 May 2007
Resigned Cosson, Robert as Director
19 April 2007
19 April 2007
7 December 2005
23 September 2005
31 January 2005
Resigned Cochet, Bernard as Director
7 December 2004
17 September 2004
Appointed De Parisot De Bernecourt, Frederic as Director
17 September 2004
9 January 2004
12 December 2003
8 April 2003
4 April 2003
Resigned Molinari, Aldo as Director
3 July 2002
Appointed Leblanc, Bernard as Director
22 March 2001
2 October 2000
Resigned Sandys, Robert Cummins Congreve as Director
12 September 2000
12 September 2000
12 September 2000
31 July 2000
2 June 2000
Resigned Thierry, Yves as Director
16 May 2000
Resigned Wright, Terence Aubrey as Director
16 May 2000
Appointed Cosson, Robert as Director
16 May 2000
Appointed Molinari, Aldo as Director
15 May 2000
Resigned Strong, Andrew Brian as Director
15 May 2000
Resigned Warner, Raymond Mark as Director
2 May 2000
Resigned George, Jean Paul as Director
20 January 2000
6 January 1999
4 January 1999
Appointed Thierry, Yves as Director
4 January 1999
Appointed George, Jean Paul as Director
4 January 1999
Appointed Cochet, Bernard as Director
15 January 1998
15 January 1998
27 March 1997
22 April 1993
Resigned Strong, Oswald Brian as Director
22 April 1993
Appointed Strong, Andrew Brian as Director
1 January 1993
Appointed Wright, Terence Aubrey as Director
1 January 1993
31 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00665702
Group structure 51 shown
Ownership group derived from the Companies House PSC register
Axima Edg Limited Owns 75–100% of shares
Efab Industrial Solutions Ltd Owns 75–100% of shares
Efab Resourcing Ltd Owns 75–100% of shares
Efab Real Estate and Asset Management Ltd Owns 75–100% of shares
Equans Fabricom UK Limited Owns 75–100% of shares
Equans Holding UK Limited Owns 75–100% of shares
Birmingham Educational Investments Limited Owns 75–100% of shares
Colledge Trundle & Hall Limited Owns 75–100% of shares
Covion Limited Owns 75–100% of shares
Equans Buildings Limited Owns 75–100% of shares
Equans Developments Holdings UK Limited Owns 75–100% of shares
Equans Lceg Limited Owns 75–100% of shares
Equans E&S Infrastructure UK Limited Owns 75–100% of shares
Equans E&S Solutions Limited Owns 75–100% of shares
Barking & Dagenham Schools Project Limited Owns 75–100% of shares
Barnet Hospital Project Limited Owns 75–100% of shares
Byhome Limited Owns 75–100% of shares
Central Middlesex Hospital Project Limited Owns 75–100% of shares
Ecovert FM Limited Owns 75–100% of shares
Europland Limited Has significant influence or control
Icel Group Limited Owns 75–100% of shares
Lewisham Schools Project Limited Owns 75–100% of shares
Mid Essex Hospital Project Limited Owns 75–100% of shares
North Middlesex Hospital Project Limited Owns 75–100% of shares
Peterborough Schools Project Limited Owns 75–100% of shares
Thermal Transfer Engineering Limited Owns 75–100% of shares
West Middlesex Hospital Project Limited Owns 75–100% of shares
Equans E&S UK Limited Owns 75–100% of shares
Equans Engineering Services Limited Owns 75–100% of shares
Equans EV Solutions Limited Owns 75–100% of shares
Equans FM Limited Owns 75–100% of shares
Cofathec Heatsave Limited This company In liquidationOwns 75–100% of shares
Sale Pfi FM Limited Owns 75–100% of shares
Sale Pfi Limited Owns 75–100% of shares
Equans Regeneration Holdings Limited Owns 75–100% of shares
Equans Regeneration Limited Owns 75–100% of shares
Equans Services Limited Owns 75–100% of shares
Cowest Services Limited Owns 50–75% of shares
Equans Services Trustee Limited Owns 75–100% of shares
Equans Offshore Wind Ltd Owns 75–100% of shares
Equans Specialist Contracting UK Limited Owns 75–100% of shares
Fabricom (UK) Limited Owns 75–100% of shares
Nuc Meca UK Ltd Owns 75–100% of shares
Filings 223
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Liquidators' statement of receipts and payments | |||
| 9 October 2025 | Liquidators' statement of receipts and payments | |||
| 21 May 2025 | Registered office address changed | |||
| 19 September 2024 | Appointment of a voluntary liquidator | |||
| 19 September 2024 | Resolutions |
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