INDUSTRIAL ENERGY SERVICES LIMITED

Company summary

Company number: 01732859
Status: ACTIVE
Incorporated / age: 20 June 198343 years
Registered office: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Accounts due: 30 September 2027
Confirmation statement due: 21 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 06:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Nature of business
Installation of industrial machinery and equipment
Production of electricity
Previous company names
COFELY INDUSTRIAL ENERGY SERVICES LIMITED
ELYO INDUSTRIAL LIMITED
ELYO (UK) LIMITED
RESOURCE AND UTILITY CONTROL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOENS, Pieter Marie Gustaaf ACTIVE	Secretary	16 Jul 2022				First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
GRAHAM, James Peter Hamilton ACTIVE	Director	01 Mar 2022		United Kingdom	May 1986	First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
JEFFERY, Simon Mark ACTIVE	Director	23 Mar 2024		England	December 1983	First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
BARRETT, Clive RESIGNED	Secretary	17 Jun 2002	31 Aug 2003			25 Ascot Avenue, Kimberley, Nottingham, NG16 2TU
BOOTH, Michael Andrew RESIGNED	Secretary	11 Jan 2008	31 Mar 2014			16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
GREGORY, Sarah RESIGNED	Secretary	01 May 2015	15 Jul 2022			Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
LADDS, Graham Ian RESIGNED	Secretary		20 Nov 2000			Spinners Old Great North Road, Sutton On Trent, Newark, Nottinghamshire, NG23 6QL
PEAKE, Nicola Jane RESIGNED	Secretary	08 Dec 2000	17 Jun 2002			The Vynes, Meadow Close, Blackwater, Camberley, Surrey, GU17 9DB, Uk
RAWSON, Paul RESIGNED	Secretary	31 Aug 2003	11 Jan 2008			20 Tumbling Hill, Heage, Derbyshire, DE56 2BX
TUDOR, Simone RESIGNED	Secretary	31 Mar 2014	05 Jan 2015			Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
ALCOCK, David George RESIGNED	Director	21 May 2019	29 Apr 2021	United Kingdom	January 1965	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
BARTON, John RESIGNED	Director	04 Jun 2001	03 Mar 2005	England	July 1951	4 Guisborough Road, Nunthorpe, Middlesbrough, Cleveland, TS7 0LB
BATAILLE, Henk RESIGNED	Director	08 Dec 2006	08 Jul 2008		February 1965	Avenue Des Croix Du Feu 239, Brussels, B-1020, FOREIGN, Belgium
BLUMBERGER, Richard John RESIGNED	Director	16 Dec 2014	31 Jan 2016	England	January 1975	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
BOOTH, Michael Andrew RESIGNED	Director	01 Sep 2009	31 Mar 2014	England	September 1974	16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
BRAMBLEY, Ian Michael RESIGNED	Director		17 Jun 2002		August 1943	7 Target Hill, Warfield, Bracknell, Berkshire, RG12 6SN
BUCKLAND, Darren RESIGNED	Director	01 Jan 2012	16 Dec 2014	United Kingdom	March 1971	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
CARR, Michael George RESIGNED	Director	01 Jan 2012	16 Dec 2014	England	October 1960	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
CORNET, Georges RESIGNED	Director	19 May 2004	08 Dec 2006		May 1949	Avenue De Tervuren 266 B, Brussels, B - 1150, FOREIGN, Belgium
CUMMINS, David Frederick RESIGNED	Director	01 Jan 2012	16 Dec 2014	United Kingdom	July 1957	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
D'OUINCE, Dominique Mangin RESIGNED	Director	22 Nov 1995	15 Sep 1999		September 1949	2 Avenue De La Passerelle, 92210 Saint Cloud, France
DESNOS, Patrick RESIGNED	Director	22 Nov 1995	14 Dec 1998		February 1952	16 Rue Leon De Kersaini, France 95450 Us, FOREIGN
FABRY, Alain Charles RESIGNED	Director		06 Nov 1992		February 1945	Bell House 26 Graham Terrace, London, SW1W 8JH
FAESSEL, Francois RESIGNED	Director		22 Nov 1995		November 1944	39 Rue De La Republique, Rueil Malmaison, Paris 92500, France
GIBSON, Brian Michael RESIGNED	Director		19 Dec 1997		February 1934	104 Hardy Mill Road, Harwood, Bolton, Lancashire, BL2 3PH
HALE, Colin Stephen RESIGNED	Director	13 Oct 2010	16 Dec 2014	United Kingdom	November 1956	Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX, England
HART, Andrew David RESIGNED	Director	01 Jan 2012	16 Dec 2014	England	June 1969	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
HOCKMAN, Samuel RESIGNED	Director	01 Jul 2021	28 Feb 2022	England	September 1982	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
HUG, Frederick RESIGNED	Director	29 May 1996	19 May 2004		September 1954	6 Rue Lambrechts, Courbevoie, 92400, France
JEFFERY, Simon Mark RESIGNED	Director	01 Jul 2023	31 Jan 2024	England	December 1983	First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
KELLY, James Bernard RESIGNED	Director		20 Jan 1992		September 1942	Cross House 1 Ranmoor Crescent, Sheffield, South Yorkshire, S10 3GU
LALA, Bilal Hashim RESIGNED	Director	01 Jul 2021	30 Jun 2023	United Kingdom	June 1963	First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
MYERS, Peter Michael RESIGNED	Director	07 Sep 1995	31 Aug 2003		November 1947	10 Wentworth Road, Dronfield, Sheffield, South Yorkshire, S36 6ET
OLEFFE, Etienne Emile Madeleine Ghislain RESIGNED	Director	01 Nov 2005	08 Jul 2008		August 1945	16 Avenue Reine Fabiola, Ottignies, B 1340, B1340, Belgium
PAUIQUE, Jean Paul RESIGNED	Director		13 Jul 1995		January 1941	3 Place Du General, Catroux, Paris, 75017, FOREIGN, France
PEAKE, Nicola Jane RESIGNED	Director	01 May 2000	28 Feb 2002	England	June 1966	The Vynes, Meadow Close, Blackwater, Camberley, Surrey, GU17 9DB, Uk
PETRIE, Wilfrid John RESIGNED	Director	16 Dec 2014	10 Jan 2018	France	October 1965	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
PETRIE, Wilfrid John RESIGNED	Director	05 Oct 2004	08 Jul 2008	France	October 1965	2, Rue Descamps, Paris, 75116, France
PINNELL, Simon David RESIGNED	Director	01 Jan 2016	31 Mar 2020	England	June 1964	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
POLLINS, Andrew Martin RESIGNED	Director	01 Apr 2020	30 Jun 2021	England	October 1967	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
RAWSON, Paul Edwin RESIGNED	Director	01 Jan 2012	09 Jan 2018	England	June 1975	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
ROUX, Raymond RESIGNED	Director		22 Nov 1995		May 1934	22 Avenue Fontenelle, Sceaux, Paris 82250, FOREIGN, France
TALBOT, Peter John Campbell RESIGNED	Director	01 Dec 2007	12 Feb 2010	England	April 1953	The Orchard 1 Grosvenor Road, Petts Wood, Kent, BR5 1QT
THOMAS, Herve RESIGNED	Director	22 Dec 1998	08 Jul 2008		February 1953	35 Terres Blanches, Bouc Belair, 13320, France
WRAGG, David William RESIGNED	Director	15 May 1995	31 Jul 2008		December 1947	21 Main Street, Calverton, Nottingham, Nottinghamshire, NG14 6FG

MOENS, Pieter Marie Gustaaf ACTIVE
Role: Secretary
Appointed on: 16 Jul 2022
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

GRAHAM, James Peter Hamilton ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1986
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

JEFFERY, Simon Mark ACTIVE
Role: Director
Appointed on: 23 Mar 2024
Country of Residence: England
Date of birth: December 1983
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

BARRETT, Clive RESIGNED
Role: Secretary
Appointed on: 17 Jun 2002
Resigned on: 31 Aug 2003
Address: 25 Ascot Avenue, Kimberley, Nottingham, NG16 2TU

BOOTH, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 11 Jan 2008
Resigned on: 31 Mar 2014
Address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

GREGORY, Sarah RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 15 Jul 2022
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

LADDS, Graham Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Nov 2000
Address: Spinners Old Great North Road, Sutton On Trent, Newark, Nottinghamshire, NG23 6QL

PEAKE, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 08 Dec 2000
Resigned on: 17 Jun 2002
Address: The Vynes, Meadow Close, Blackwater, Camberley, Surrey, GU17 9DB, Uk

RAWSON, Paul RESIGNED
Role: Secretary
Appointed on: 31 Aug 2003
Resigned on: 11 Jan 2008
Address: 20 Tumbling Hill, Heage, Derbyshire, DE56 2BX

TUDOR, Simone RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 05 Jan 2015
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

ALCOCK, David George RESIGNED
Role: Director
Appointed on: 21 May 2019
Resigned on: 29 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

BARTON, John RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 03 Mar 2005
Country of Residence: England
Date of birth: July 1951
Address: 4 Guisborough Road, Nunthorpe, Middlesbrough, Cleveland, TS7 0LB

BATAILLE, Henk RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 08 Jul 2008
Date of birth: February 1965
Address: Avenue Des Croix Du Feu 239, Brussels, B-1020, FOREIGN, Belgium

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: January 1975
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

BOOTH, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: September 1974
Address: 16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

BRAMBLEY, Ian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 2002
Date of birth: August 1943
Address: 7 Target Hill, Warfield, Bracknell, Berkshire, RG12 6SN

BUCKLAND, Darren RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

CARR, Michael George RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 16 Dec 2014
Country of Residence: England
Date of birth: October 1960
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

CORNET, Georges RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 08 Dec 2006
Date of birth: May 1949
Address: Avenue De Tervuren 266 B, Brussels, B - 1150, FOREIGN, Belgium

CUMMINS, David Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

D'OUINCE, Dominique Mangin RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 15 Sep 1999
Date of birth: September 1949
Address: 2 Avenue De La Passerelle, 92210 Saint Cloud, France

DESNOS, Patrick RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 14 Dec 1998
Date of birth: February 1952
Address: 16 Rue Leon De Kersaini, France 95450 Us, FOREIGN

FABRY, Alain Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: February 1945
Address: Bell House 26 Graham Terrace, London, SW1W 8JH

FAESSEL, Francois RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1995
Date of birth: November 1944
Address: 39 Rue De La Republique, Rueil Malmaison, Paris 92500, France

GIBSON, Brian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1997
Date of birth: February 1934
Address: 104 Hardy Mill Road, Harwood, Bolton, Lancashire, BL2 3PH

HALE, Colin Stephen RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX, England

HART, Andrew David RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 16 Dec 2014
Country of Residence: England
Date of birth: June 1969
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

HOCKMAN, Samuel RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: September 1982
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

HUG, Frederick RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 19 May 2004
Date of birth: September 1954
Address: 6 Rue Lambrechts, Courbevoie, 92400, France

JEFFERY, Simon Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: December 1983
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

KELLY, James Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1992
Date of birth: September 1942
Address: Cross House 1 Ranmoor Crescent, Sheffield, South Yorkshire, S10 3GU

LALA, Bilal Hashim RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1963
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

MYERS, Peter Michael RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 31 Aug 2003
Date of birth: November 1947
Address: 10 Wentworth Road, Dronfield, Sheffield, South Yorkshire, S36 6ET

OLEFFE, Etienne Emile Madeleine Ghislain RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 08 Jul 2008
Date of birth: August 1945
Address: 16 Avenue Reine Fabiola, Ottignies, B 1340, B1340, Belgium

PAUIQUE, Jean Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1995
Date of birth: January 1941
Address: 3 Place Du General, Catroux, Paris, 75017, FOREIGN, France

PEAKE, Nicola Jane RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: June 1966
Address: The Vynes, Meadow Close, Blackwater, Camberley, Surrey, GU17 9DB, Uk

PETRIE, Wilfrid John RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 10 Jan 2018
Country of Residence: France
Date of birth: October 1965
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

PETRIE, Wilfrid John RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 08 Jul 2008
Country of Residence: France
Date of birth: October 1965
Address: 2, Rue Descamps, Paris, 75116, France

PINNELL, Simon David RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: June 1964
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

POLLINS, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: October 1967
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

RAWSON, Paul Edwin RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 09 Jan 2018
Country of Residence: England
Date of birth: June 1975
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

ROUX, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1995
Date of birth: May 1934
Address: 22 Avenue Fontenelle, Sceaux, Paris 82250, FOREIGN, France

TALBOT, Peter John Campbell RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 12 Feb 2010
Country of Residence: England
Date of birth: April 1953
Address: The Orchard 1 Grosvenor Road, Petts Wood, Kent, BR5 1QT

THOMAS, Herve RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 08 Jul 2008
Date of birth: February 1953
Address: 35 Terres Blanches, Bouc Belair, 13320, France

WRAGG, David William RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 31 Jul 2008
Date of birth: December 1947
Address: 21 Main Street, Calverton, Nottingham, Nottinghamshire, NG14 6FG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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