COFATHEC ENERGY PFI LIMITED

Key Data

Status

Dissolved

Company No.

04196022

Incorporation date

06/04/2001

Size

Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2001)

09/12/2025

Final Gazette dissolved following liquidation

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09/09/2025

Return of final meeting in a members' voluntary winding up

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21/05/2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21

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02/10/2024

Resolutions

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19/09/2024

Appointment of a voluntary liquidator

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11/09/2024

Declaration of solvency

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11/09/2024

Registered office address changed from First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to 30 Finsbury Square London EC2A 1AG on 2024-09-11

View PDF (3 pages)

08/04/2024

Confirmation statement made on 2024-04-06 with updates

View PDF (4 pages)

28/11/2023

Change of details for Equans Fm Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

03/10/2023

Resolutions

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03/10/2023

Solvency Statement dated 11/09/23

View PDF (1 pages)

03/10/2023

Statement by Directors

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03/10/2023

Statement of capital on 2023-10-03

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23/08/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

02/05/2023

Appointment of Mr Edward Michael Peeke as a director on 2023-05-01

View PDF (2 pages)

02/05/2023

Termination of appointment of Bilal Hashim Lala as a director on 2023-04-30

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-06 with no updates

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28/03/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

11/10/2022

Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2022-10-11

View PDF (1 pages)

22/08/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

25/07/2022

Termination of appointment of Sarah Gregory as a secretary on 2022-07-15

View PDF (1 pages)

25/07/2022

Appointment of Pieter Marie Gustaaf Moens as a secretary on 2022-07-16

View PDF (2 pages)

26/04/2022

Confirmation statement made on 2022-04-06 with updates

View PDF (4 pages)

20/04/2022

Change of details for Engie Fm Limited as a person with significant control on 2022-04-04

View PDF (2 pages)

03/03/2022

Termination of appointment of Samuel Hockman as a director on 2022-02-28

View PDF (1 pages)

06/12/2021

Termination of appointment of Mark Trevor Harris as a director on 2021-11-30

View PDF (1 pages)

21/10/2021

Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA

View PDF (1 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

06/10/2021

Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF

View PDF (1 pages)

04/10/2021

Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

27/07/2021

Appointment of Mr Mark Trevor Harris as a director on 2021-07-01

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

17/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

08/04/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (4 pages)

01/10/2018

Termination of appointment of David Anthony Sheridan as a director on 2018-09-30

View PDF (1 pages)

21/05/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

09/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

12/03/2018

Appointment of Mr Samuel Hockman as a director on 2018-01-01

View PDF (2 pages)

12/03/2018

Appointment of Mr Bilal Hashim Lala as a director on 2018-01-01

View PDF (2 pages)

15/01/2018

Appointment of Mr David Anthony Sheridan as a director on 2018-01-01

View PDF (2 pages)

15/01/2018

Termination of appointment of Gary Proctor as a director on 2018-01-09

View PDF (1 pages)

15/01/2018

Termination of appointment of Paul Edwin Rawson as a director on 2018-01-09

View PDF (1 pages)

24/05/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

10/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

06/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (5 pages)

03/02/2016

Appointment of Mr Gary Proctor as a director on 2016-01-01

View PDF (2 pages)

03/02/2016

Termination of appointment of Richard John Blumberger as a director on 2016-01-31

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

05/10/2015

Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

05/10/2015

Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

19/08/2015

Director's details changed for Mr Richard John Blumberger on 2015-05-01

View PDF (2 pages)

07/05/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (4 pages)

01/05/2015

Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 2015-05-01

View PDF (1 pages)

01/05/2015

Appointment of Sarah Gregory as a secretary on 2015-05-01

View PDF (2 pages)

07/01/2015

Director's details changed for Mr Paul Edwin Rawson on 2015-01-07

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07/01/2015

Director's details changed for Mr Paul Edwin Rawson on 2015-01-07

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05/01/2015

Termination of appointment of Simone Tudor as a secretary on 2015-01-05

View PDF (1 pages)

16/12/2014

Termination of appointment of Colin Stephen Hale as a director on 2014-12-16

View PDF (1 pages)

16/12/2014

Appointment of Mr Paul Edwin Rawson as a director on 2014-12-16

View PDF (2 pages)

16/12/2014

Appointment of Mr Richard John Blumberger as a director on 2014-12-16

View PDF (2 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

29/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (3 pages)

11/04/2014

Termination of appointment of Michael Booth as a director

View PDF (1 pages)

10/04/2014

Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 2014-04-10

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10/04/2014

Appointment of Miss Simone Tudor as a secretary

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10/04/2014

Termination of appointment of Michael Booth as a secretary

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04/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

12/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

06/09/2012

Miscellaneous

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11/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

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11/04/2012

Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 2012-04-11

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28/11/2011

Termination of appointment of Richard Derry as a director

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03/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

08/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (6 pages)

08/04/2011

Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 2011-04-08

View PDF (1 pages)

22/10/2010

Appointment of Mr Colin Stephen Hale as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

20/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

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30/03/2010

Termination of appointment of Peter Talbot as a director

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04/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

17/08/2009

Registered office changed on 17/08/2009 from 46 loman street london SE1 0BA

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17/08/2009

Director appointed mr peter john campbell talbot

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17/08/2009

Director appointed mr michael andrew booth

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17/08/2009

Secretary appointed mr michael andrew booth

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17/08/2009

Appointment terminated secretary jonathan dart

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13/04/2009

Auditor's resignation

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09/04/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

21/05/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

07/04/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

04/06/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

08/05/2007

Return made up to 06/04/07; full list of members

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12/05/2006

Return made up to 06/04/06; full list of members

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14/03/2006

Full accounts made up to 2004-12-31

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09/11/2005

Delivery ext'd 3 mth 31/12/04

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20/04/2005

Return made up to 06/04/05; full list of members

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01/04/2005

Full accounts made up to 2003-12-31

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28/10/2004

Delivery ext'd 3 mth 31/12/03

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15/06/2004

Return made up to 06/04/04; full list of members

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15/05/2004

Total exemption full accounts made up to 2002-12-31

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25/07/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

06/07/2003

Registered office changed on 06/07/03 from: 32-34 wellington street covent garden london WC2E 7QZ

View PDF (1 pages)

28/06/2003

Return made up to 06/04/03; full list of members

View PDF (6 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

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20/06/2002

Return made up to 06/04/02; full list of members

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24/04/2002

Accounting reference date shortened from 30/04/02 to 31/12/01

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23/08/2001

Ad 17/08/01--------- £ si 141999@1=141999 £ ic 1/142000

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23/08/2001

Nc inc already adjusted 17/08/01

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23/08/2001

Resolutions

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23/08/2001

Resolutions

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23/08/2001

Resolutions

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22/08/2001

Particulars of mortgage/charge

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06/06/2001

New director appointed

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06/06/2001

New secretary appointed

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06/06/2001

Secretary resigned

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06/06/2001

Director resigned

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06/06/2001

Registered office changed on 06/06/01 from: 12 york place leeds west yorkshire LS1 2DS

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12/04/2001

Certificate of change of name

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06/04/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

06/04/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rawson, Paul Edwin	Director	16/12/2014 - 09/01/2018	43
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	06/04/2001 - 06/04/2001	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	06/04/2001 - 06/04/2001	12820
Derry, Richard Ironmonger	Director	06/04/2001 - 14/11/2011	21
Hale, Colin Stephen	Director	13/10/2010 - 16/12/2014	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COFATHEC ENERGY PFI LIMITED

COFATHEC ENERGY PFI LIMITED is an(a) Dissolved company incorporated on 06/04/2001 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COFATHEC ENERGY PFI LIMITED?

COFATHEC ENERGY PFI LIMITED is currently Dissolved. It was registered on 06/04/2001 and dissolved on 09/12/2025.

Where is COFATHEC ENERGY PFI LIMITED located?

COFATHEC ENERGY PFI LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does COFATHEC ENERGY PFI LIMITED do?

COFATHEC ENERGY PFI LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for COFATHEC ENERGY PFI LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved following liquidation.