Industrial Energy Services Limited

01732859

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU

Incorporated 20/06/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

33200

Installation of industrial machinery and equipment

35110

Production of electricity

Officers

Mr James Peter Hamilton Graham

director · Since 01/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Pieter Marie Gustaaf Moens

secretary · Since 16/07/2022

Mr Simon Mark Jeffery

director · Since 23/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Persons with Significant Control

Equans Holding Uk Limited

75–100% shares

First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU

Reg: 08155362 · England And Wales · Private Limited Company

Notified 25/02/2021

Former PSCs

Engie Uk Holding (Services) Limited

Ceased 25/02/2021

Charges0 outstanding

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/12/2000Registered 08/01/2001Satisfied 24/01/2022

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/12/2000Registered 08/01/2001Satisfied 24/01/2022

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/1983Registered 05/10/1983