Company information:
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)