COFATHEC ENERGY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04469600

Incorporation date

25/06/2002

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2002)

09/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

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

View PDF (3 pages)

18/11/2024

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

View PDF (2 pages)

19/09/2024

Resolutions

View PDF (1 pages)

19/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

12/09/2024

Declaration of solvency

View PDF (5 pages)

12/09/2024

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 2024-09-12

View PDF (3 pages)

09/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 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)

12/09/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 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)

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 (22 pages)

25/07/2022

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

View PDF (2 pages)

25/07/2022

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

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-06-25 with updates

View PDF (4 pages)

11/05/2022

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

View PDF (2 pages)

02/03/2022

Termination of appointment of James Peter Hamilton Graham as a director on 2022-02-28

View PDF (1 pages)

01/03/2022

Appointment of Mr Bilal Hashim Lala as a director on 2022-03-01

View PDF (2 pages)

05/01/2022

Termination of appointment of Lee Kitchen as a director on 2021-12-31

View PDF (1 pages)

22/12/2021

Appointment of James Peter Hamilton Graham as a director on 2021-12-21

View PDF (2 pages)

06/12/2021

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

View PDF (1 pages)

27/10/2021

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)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (23 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)

10/08/2021

Termination of appointment of Samuel Hockman as a director on 2021-08-04

View PDF (1 pages)

10/08/2021

Termination of appointment of Bilal Hashim Lala as a director on 2021-08-04

View PDF (1 pages)

10/08/2021

Appointment of Lee Kitchen as a director on 2021-08-04

View PDF (2 pages)

08/07/2021

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

View PDF (2 pages)

08/07/2021

Appointment of Mr Bilal Hashim Lala as a director on 2021-07-01

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (4 pages)

22/01/2021

Cessation of Cofathec Energy Limited as a person with significant control on 2020-02-26

View PDF (1 pages)

22/01/2021

Notification of Engie Fm Limited as a person with significant control on 2020-02-26

View PDF (2 pages)

21/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

01/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

25/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

18/05/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

12/03/2018

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

View PDF (2 pages)

12/03/2018

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

View PDF (1 pages)

13/02/2018

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

View PDF (1 pages)

26/06/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

26/06/2017

Notification of Cofathec Energy Limited as a person with significant control on 2016-04-09

View PDF (1 pages)

25/05/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

02/02/2017

Director's details changed for Mr Paul Edwin Rawson on 2017-02-02

View PDF (2 pages)

02/02/2017

Director's details changed for Mr Paul Edwin Rawson on 2017-02-02

View PDF (2 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

07/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (8 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)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (16 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)

27/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

21/07/2015

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

View PDF (2 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

View PDF (2 pages)

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 David Frederick Cummins as a director on 2014-12-16

View PDF (1 pages)

16/12/2014

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

View PDF (2 pages)

16/12/2014

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

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (6 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (17 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

View PDF (1 pages)

10/04/2014

Appointment of Miss Simone Tudor as a secretary

View PDF (2 pages)

10/04/2014

Termination of appointment of Michael Booth as a secretary

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

06/08/2013

Appointment of Mr David Frederick Cummins as a director

View PDF (2 pages)

06/08/2013

Appointment of Mr Paul Edwin Rawson as a director

View PDF (2 pages)

26/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (6 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

06/09/2012

Miscellaneous

View PDF (3 pages)

28/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (6 pages)

28/06/2012

Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 2012-06-28

View PDF (1 pages)

28/11/2011

Termination of appointment of Richard Derry as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

27/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (7 pages)

21/10/2010

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)

25/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

25/06/2010

Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 2010-06-25

View PDF (1 pages)

30/03/2010

Termination of appointment of Peter Talbot as a director

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

17/08/2009

Registered office changed on 17/08/2009 from stuart house coronation road cressex business park high wycombe buckinghamshire HP12 3TA united kingdom

View PDF (1 pages)

17/08/2009

Director appointed mr peter john campbell talbot

View PDF (1 pages)

17/08/2009

Secretary appointed mr michael andrew booth

View PDF (1 pages)

17/08/2009

Director appointed mr michael andrew booth

View PDF (1 pages)

17/08/2009

Appointment terminated director jonathan dart

View PDF (1 pages)

17/08/2009

Appointment terminated director nigel gavin

View PDF (1 pages)

17/08/2009

Appointment terminated secretary jonathan dart

View PDF (1 pages)

17/08/2009

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

View PDF (1 pages)

16/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

13/04/2009

Auditor's resignation

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

04/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

04/06/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

18/02/2008

Full accounts made up to 2005-12-31

View PDF (16 pages)

17/07/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

16/01/2007

Return made up to 25/06/06; full list of members

View PDF (4 pages)

19/10/2006

Resolutions

View PDF (1 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

27/03/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

20/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2006

Certificate of change of name

View PDF (2 pages)

05/01/2006

Registered office changed on 05/01/06 from: utility management centre mucklow hill halesowen west midlands B62 8DR

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2005

Director resigned

View PDF (1 pages)

11/10/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

15/07/2005

Return made up to 25/06/05; full list of members

View PDF (9 pages)

11/01/2005

Director resigned

View PDF (1 pages)

20/07/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

12/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

Return made up to 25/06/04; full list of members

View PDF (9 pages)

15/10/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

07/10/2003

Ad 12/09/03--------- £ si 5099@1=5099 £ ic 1/5100

View PDF (2 pages)

07/10/2003

Nc inc already adjusted 12/09/03

View PDF (1 pages)

07/10/2003

Resolutions

View PDF (0 pages)

07/10/2003

Resolutions

View PDF (0 pages)

07/10/2003

Resolutions

View PDF (0 pages)

07/10/2003

Resolutions

View PDF (15 pages)

10/07/2003

Return made up to 25/06/03; full list of members

View PDF (8 pages)

22/03/2003

New director appointed

View PDF (1 pages)

21/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/12/2002

Certificate of change of name

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2002

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

09/10/2002

Registered office changed on 09/10/02 from: marlow house lloyds avenue london EC3N 3AL

View PDF (1 pages)

13/09/2002

New secretary appointed

View PDF (2 pages)

13/09/2002

Secretary resigned

View PDF (1 pages)

13/09/2002

New director appointed

View PDF (2 pages)

13/09/2002

Director resigned

View PDF (1 pages)

24/07/2002

Memorandum and Articles of Association

View PDF (30 pages)

23/07/2002

Certificate of change of name

View PDF (2 pages)

12/07/2002

Resolutions

View PDF (0 pages)

12/07/2002

Resolutions

View PDF (0 pages)

12/07/2002

Resolutions

View PDF (1 pages)

25/06/2002

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COFATHEC ENERGY SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

25/06/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

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	18/07/2013 - 09/01/2018	44
HFW NOMINEES LIMITED	Nominee Secretary	25/06/2002 - 09/09/2002	55
Derry, Richard Ironmonger	Director	16/12/2005 - 14/11/2011	21
Hale, Colin Stephen	Director	13/10/2010 - 16/12/2014	40
Dart, Jonathan Embling	Director	16/12/2005 - 17/08/2009	20

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About COFATHEC ENERGY SERVICES LIMITED

COFATHEC ENERGY SERVICES LIMITED is an(a) Dissolved company incorporated on 25/06/2002 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 SERVICES LIMITED?

COFATHEC ENERGY SERVICES LIMITED is currently Dissolved. It was registered on 25/06/2002 and dissolved on 09/12/2025.

Where is COFATHEC ENERGY SERVICES LIMITED located?

COFATHEC ENERGY SERVICES 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 SERVICES LIMITED do?

COFATHEC ENERGY SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COFATHEC ENERGY SERVICES LIMITED?

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