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Industrial Energy Services Limited (No: 01732859)

Address: FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND

Status: Active

Incorporated: 20-Jun-1983

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Apr-2025

Industry Class: 33200 - Installation of industrial machinery and equipment

Current Director: DAVID GEORGE ALCOCK ( DOB: Jan-1965   From: May-2019  )

Current Director: JAMES PETER HAMILTON GRAHAM ( DOB: May-1986   From: Mar-2022  )

Current Director: JAMES PETER HAMILTON GRAHAM ( DOB: May-1986   From: Mar-2022  )

Current Director: SIMON MARK JEFFERY ( DOB: Dec-1983   From: Mar-2024  )

Current Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967   From: Apr-2020  )

Current Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967   From: Apr-2020  )

Current Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967   From: Apr-2020  )

Current Secretary: PIETER MARIE GUSTAAF MOENS (   From: Jul-2022  )

Resigned Director: JOHN BARTON ( DOB: Jul-1951   From: Jun-2001   To: Mar-2005  )

Resigned Director: HENK BATAILLE ( DOB: Feb-1965   From: Dec-2006   To: Jul-2008  )

Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975   From: Dec-2014   To: Jan-2016  )

Resigned Director: MICHAEL ANDREW BOOTH ( DOB: Sep-1974   From: Sep-2009   To: Mar-2014  )

Resigned Director: IAN MICHAEL BRAMBLEY ( DOB: Aug-1943   From: Jun-1991   To: Jun-2002  )

Resigned Director: DARREN BUCKLAND ( DOB: Mar-1971   From: Jan-2012   To: Dec-2014  )

Resigned Director: MICHAEL GEORGE CARR ( DOB: Oct-1960   From: Jan-2012   To: Dec-2014  )

Resigned Director: GEORGES CORNET ( DOB: May-1949   From: May-2004   To: Dec-2006  )

Resigned Director: DAVID FREDERICK CUMMINS ( DOB: Jul-1957   From: Jan-2012   To: Dec-2014  )

Resigned Director: DOMINIQUE MANGIN D'OUINCE ( DOB: Sep-1949   From: Nov-1995   To: Sep-1999  )

Resigned Director: PATRICK DESNOS ( DOB: Feb-1952   From: Nov-1995   To: Dec-1998  )

Resigned Director: ALAIN CHARLES FABRY ( DOB: Feb-1945   From: Jun-1991   To: Nov-1992  )

Resigned Director: FRANCOIS FAESSEL ( DOB: Nov-1944   From: Jun-1991   To: Nov-1995  )

Resigned Director: BRIAN MICHAEL GIBSON ( DOB: Feb-1934   From: Jun-1991   To: Dec-1997  )

Resigned Director: COLIN STEPHEN HALE ( DOB: Nov-1956   From: Oct-2010   To: Dec-2014  )

Resigned Director: ANDREW DAVID HART ( DOB: Jun-1969   From: Jan-2012   To: Dec-2014  )

Resigned Director: SAMUEL HOCKMAN ( DOB: Sep-1982   From: Jul-2021   To: Feb-2022  )

Resigned Director: FREDERICK HUG ( DOB: Sep-1954   From: May-1996   To: May-2004  )

Resigned Director: SIMON MARK JEFFERY ( DOB: Dec-1983   From: Jul-2023   To: Jan-2024  )

Resigned Director: JAMES BERNARD KELLY ( DOB: Sep-1942   From: Jun-1991   To: Jan-1992  )

Resigned Director: BILAL HASHIM LALA ( DOB: Jun-1963   From: Jul-2021   To: Jun-2023  )

Resigned Director: PETER MICHAEL MYERS ( DOB: Nov-1947   From: Sep-1995   To: Aug-2003  )

Resigned Director: ETIENNE EMILE MADELEINE GHISLAIN OLEFFE ( DOB: Aug-1945   From: Nov-2005   To: Jul-2008  )

Resigned Director: JEAN PAUL PAUIQUE ( DOB: Jan-1941   From: Jun-1991   To: Jul-1995  )

Resigned Director: NICOLA JANE PEAKE ( DOB: Jun-1966   From: May-2000   To: Feb-2002  )

Resigned Director: WILFRID JOHN PETRIE ( DOB: Oct-1965   From: Oct-2004   To: Jul-2008  )

Resigned Director: SIMON DAVID PINNELL ( DOB: Jun-1964   From: Jan-2016   To: Mar-2020  )

Resigned Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967   From: Apr-2020   To: Jun-2021  )

Resigned Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967   From: Apr-2020   To: Jun-2021  )

Resigned Director: PAUL EDWIN RAWSON ( DOB: Jun-1975   From: Jan-2012   To: Jan-2018  )

Resigned Director: RAYMOND ROUX ( DOB: May-1934   From: Jun-1991   To: Nov-1995  )

Resigned Director: PETER JOHN CAMPBELL TALBOT ( DOB: Apr-1953   From: Dec-2007   To: Feb-2010  )

Resigned Director: HERVE THOMAS ( DOB: Feb-1953   From: Dec-1998   To: Jul-2008  )

Resigned Director: DAVID WILLIAM WRAGG ( DOB: Dec-1947   From: May-1995   To: Jul-2008  )

Resigned Secretary: CLIVE BARRETT ( DOB: Feb-1956   From: Jun-2002   To: Aug-2003  )

Resigned Secretary: MICHAEL ANDREW BOOTH ( DOB: Sep-1974   From: Jan-2008   To: Mar-2014  )

Resigned Secretary: SARAH GREGORY (   From: May-2015   To: Jul-2022  )

Resigned Secretary: GRAHAM IAN LADDS ( DOB: Mar-1951   From: Jun-1991   To: Nov-2000  )

Resigned Secretary: NICOLA JANE PEAKE ( DOB: Jun-1966   From: Dec-2000   To: Jun-2002  )

Resigned Secretary: PAUL RAWSON ( DOB: Jun-1975   From: Aug-2003   To: Jan-2008  )

Resigned Secretary: SIMONE TUDOR (   From: Mar-2014   To: Jan-2015  )

Persons of Significant Control:

Equans Holding Uk Limited, First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-02-25)

Engie Uk Holding (Services) Limited, Shared Services Centre Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-02-25)

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