Industrial Energy Services Limited

Active01732859 Private limited company
Incorporated
20 June 1983 (43 years)
Previously known as
Cofely Industrial Energy Services Limited (until 29 February 2016)
Elyo Industrial Limited (until 23 February 2012)
Elyo (UK) Limited (until 19 January 2004)
Earlier: Resource and Utility Control Limited
Industry
Installation of industrial machinery and equipment (33200)
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
North East
Address
First Floor
Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2024
Also at Equans Lceg Limited, Colledge Trundle & Hall Limited, Smart Buildings Limited · more companies
British
Born December 1983 (42)
Moens, Pieter Marie Gustaaf
Secretary · Appointed 16 July 2022
Director · Appointed 1 March 2022
Also at Equans Lceg Limited, Equans E&S Infrastructure UK Limited, Colledge Trundle & Hall Limited · more companies
British
Born May 1986 (40)
Officer history (42 former)
23 March 2024
Appointed Jeffery, Simon Mark as Director
31 January 2024
Resigned Jeffery, Simon Mark as Director
1 July 2023
Appointed Jeffery, Simon Mark as Director
30 June 2023
Resigned Lala, Bilal Hashim as Director
16 July 2022
Appointed Moens, Pieter Marie Gustaaf as Secretary
15 July 2022
Resigned Gregory, Sarah as Secretary
1 March 2022
Appointed Graham, James Peter Hamilton as Director
28 February 2022
Resigned Hockman, Samuel as Director
1 July 2021
Appointed Hockman, Samuel as Director
1 July 2021
Appointed Lala, Bilal Hashim as Director
30 June 2021
Resigned Pollins, Andrew Martin as Director
29 April 2021
Resigned Alcock, David George as Director
1 April 2020
Appointed Pollins, Andrew Martin as Director
31 March 2020
Resigned Pinnell, Simon David as Director
21 May 2019
Appointed Alcock, David George as Director
10 January 2018
Resigned Petrie, Wilfrid John as Director
9 January 2018
Resigned Rawson, Paul Edwin as Director
31 January 2016
Resigned Blumberger, Richard John as Director
1 January 2016
Appointed Pinnell, Simon David as Director
1 May 2015
Appointed Gregory, Sarah as Secretary
5 January 2015
Resigned Tudor, Simone as Secretary
16 December 2014
Resigned Cummins, David Frederick as Director
16 December 2014
Appointed Blumberger, Richard John as Director
16 December 2014
Resigned Hale, Colin Stephen as Director
16 December 2014
Resigned Buckland, Darren as Director
16 December 2014
Appointed Petrie, Wilfrid John as Director
16 December 2014
Resigned Carr, Michael George as Director
16 December 2014
Resigned Hart, Andrew David as Director
31 March 2014
Resigned Booth, Michael Andrew as Director
31 March 2014
Appointed Tudor, Simone as Secretary
31 March 2014
Resigned Booth, Michael Andrew as Secretary
1 January 2012
Appointed Carr, Michael George as Director
1 January 2012
Appointed Hart, Andrew David as Director
1 January 2012
Appointed Buckland, Darren as Director
1 January 2012
Appointed Rawson, Paul Edwin as Director
1 January 2012
Appointed Cummins, David Frederick as Director
13 October 2010
Appointed Hale, Colin Stephen as Director
12 February 2010
Resigned Talbot, Peter John Campbell as Director
1 September 2009
Appointed Booth, Michael Andrew as Director
31 July 2008
Resigned Wragg, David William as Director
8 July 2008
8 July 2008
Resigned Thomas, Herve as Director
8 July 2008
Resigned Bataille, Henk as Director
8 July 2008
Resigned Petrie, Wilfrid John as Director
11 January 2008
Appointed Booth, Michael Andrew as Secretary
11 January 2008
Resigned Rawson, Paul as Secretary
1 December 2007
Appointed Talbot, Peter John Campbell as Director
8 December 2006
Appointed Bataille, Henk as Director
8 December 2006
Resigned Cornet, Georges as Director
1 November 2005
3 March 2005
Resigned Barton, John as Director
5 October 2004
Appointed Petrie, Wilfrid John as Director
19 May 2004
Appointed Cornet, Georges as Director
19 May 2004
Resigned Hug, Frederick as Director
31 August 2003
Appointed Rawson, Paul as Secretary
31 August 2003
Resigned Myers, Peter Michael as Director
31 August 2003
Resigned Barrett, Clive as Secretary
17 June 2002
Resigned Brambley, Ian Michael as Director
17 June 2002
Resigned Peake, Nicola Jane as Secretary
17 June 2002
Appointed Barrett, Clive as Secretary
28 February 2002
Resigned Peake, Nicola Jane as Director
4 June 2001
Appointed Barton, John as Director
8 December 2000
Appointed Peake, Nicola Jane as Secretary
20 November 2000
Resigned Ladds, Graham Ian as Secretary
1 May 2000
Appointed Peake, Nicola Jane as Director
15 September 1999
Resigned D'Ouince, Dominique Mangin as Director
22 December 1998
Appointed Thomas, Herve as Director
14 December 1998
Resigned Desnos, Patrick as Director
19 December 1997
Resigned Gibson, Brian Michael as Director
29 May 1996
Appointed Hug, Frederick as Director
22 November 1995
Resigned Faessel, Francois as Director
22 November 1995
Resigned Roux, Raymond as Director
22 November 1995
Appointed D'Ouince, Dominique Mangin as Director
22 November 1995
Appointed Desnos, Patrick as Director
7 September 1995
Appointed Myers, Peter Michael as Director
13 July 1995
Resigned Pauique, Jean Paul as Director
15 May 1995
Appointed Wragg, David William as Director
6 November 1992
Resigned Fabry, Alain Charles as Director
20 January 1992
Resigned Kelly, James Bernard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 08155362
Former controllers (1)
25 February 2021
Ceased Engie UK Holding (Services) Limited — Owns 75–100% of shares

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Equans Group UK Limited
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
Axima FM Holding Limited In liquidationOwns 75–100% of shares
Axima FM Limited In liquidationOwns 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
Byes Solar UK Limited In liquidationOwns 75–100% of shares
D W Projects Limited In liquidationOwns 75–100% of shares
David Webster 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 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
Soar Build Limited In liquidationOwns 25–50% of shares
Equans Services Limited Owns 75–100% of shares
Cheshire Energy Networks Limited DissolvedOwns 50–75% of shares
Cowest Services Limited Owns 50–75% of shares
Equans Services Trustee Limited Owns 75–100% of shares
Industrial Energy Services Limited This company Owns 75–100% of shares
And 7 more
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 244

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
7 April 2026Confirmation statement with no updates7 April 2026
28 August 2025Full accounts31 December 2024
21 August 2025Director's details changed
21 August 2025Director's details changed
Show all 244 filings

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Covion Limited
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Equans Buildings Limited
Equans Developments Holdings UK Limited
Equans E&S Infrastructure UK Limited

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