Industrial Energy Services Limited
Company 01732859 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon Mark Jeffery Director · appointed 2024
- James Peter Hamilton Graham Director · appointed 2022
3.3y median 3.3y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon Mark Jeffery Director · appointed 2024
- James Peter Hamilton Graham Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 8Finance 2Professional services 2Business services 1Education 1Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Colledge Trundle & Hall Limited 2 shared directors
- Equans EV Solutions Limited 2 shared directors
- Smart Buildings Limited 2 shared directors
- Equans Developments Holdings UK Limited 2 shared directors
- Equans Lceg Limited 2 shared directors
Connected through a shared director
- Equans E&S Infrastructure UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01732859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1983 |
| Address | FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
33200 - Installation of industrial machinery and equipment35110 - Production of electricity
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Equans Holding UK Limited
75-100% shares · notified 2021-02-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elyo Falcon Limited
75-100% shares · notified 2016-04-06
Officers (40)
- Simon Mark Jeffery Director · appointed 2024
- Pieter Marie Gustaaf Moens Secretary · appointed 2022
- James Peter Hamilton Graham Director · appointed 2022
Show 37 former officers
- Samuel Hockman Director · appointed 2021 · resigned 2022
- Bilal Hashim Lala Director · appointed 2021 · resigned 2023
- Andrew Martin Pollins Director · appointed 2020 · resigned 2021
- David George Alcock Director · appointed 2019 · resigned 2021
- Simon David Pinnell Director · appointed 2016 · resigned 2020
- Sarah Gregory Secretary · appointed 2015 · resigned 2022
- Richard John Blumberger Director · appointed 2014 · resigned 2016
- Wilfrid John Petrie Director · appointed 2014 · resigned 2018
- Simone Tudor Secretary · appointed 2014 · resigned 2015
- David Frederick Cummins Director · appointed 2012 · resigned 2014
- Darren Buckland Director · appointed 2012 · resigned 2014
- Andrew David Hart Director · appointed 2012 · resigned 2014
- Michael George Carr Director · appointed 2012 · resigned 2014
- Colin Stephen Hale Director · appointed 2010 · resigned 2014
- Michael Andrew Booth Director · appointed 2008 · resigned 2014
- Peter John Campbell Talbot Director · appointed 2007 · resigned 2010
- Henk Bataille Director · appointed 2006 · resigned 2008
- Etienne Emile Madeleine Ghislain Oleffe Director · appointed 2005 · resigned 2008
- Georges Cornet Director · appointed 2004 · resigned 2006
- Paul Edwin Rawson Director · appointed 2003 · resigned 2018
- Clive Barrett Secretary · appointed 2002 · resigned 2003
- John Barton Director · appointed 2001 · resigned 2005
- Nicola Jane Peake Secretary · appointed 2000 · resigned 2002
- Herve Thomas Director · appointed 1998 · resigned 2008
- Frederick Hug Director · appointed 1996 · resigned 2004
- Patrick Desnos Director · appointed 1995 · resigned 1998
- Dominique Mangin D'Ouince Director · appointed 1995 · resigned 1999
- Peter Michael Myers Director · appointed 1995 · resigned 2003
- David William Wragg Director · appointed 1995 · resigned 2008
- James Bernard Kelly Director · resigned 1992
- Francois Faessel Director · resigned 1995
- Brian Michael Gibson Director · resigned 1997
- Raymond Roux Director · resigned 1995
- Jean Paul Pauique Director · resigned 1995
- Alain Charles Fabry Director · resigned 1992
- Ian Michael Brambley Director · resigned 2002
- Graham Ian Ladds Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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