CE

COFATHEC ENERGY LIMITED

Dissolved

Company number 05471846

London · Incorporated 6 June 2005

30 Finsbury Square, London, EC2A 1AG

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2020

Company history

Previous company names

AUGURSHIP 287 LIMITED · 6 June 2005 – 7 November 2005

MSG ENERGY LIMITED · 7 November 2005 – 5 January 2006

Company overview

COFATHEC ENERGY LIMITED (Company No. 05471846) was a private limited company incorporated on 6 June 2005. It was dissolved on 9 February 2023 following a members’ voluntary liquidation.

The company’s registered office was at 30 Finsbury Square, London, EC2A 1AG. It was ultimately 100% owned by Engie FM Limited, which remained the sole person with significant control. Its last accounts, made up to 31 December 2019, were filed as dormant. The company’s principal activity was recorded under SIC code 99999 (Dormant Company).

At the time of dissolution, the officers were Sarah Gregory (secretary, appointed 1 May 2015) and Andrew Martin Pollins (director, appointed 1 September 2020). The company had no charges.

It entered voluntary liquidation and filed a return of the final meeting of members on 9 November 2022, leading to its dissolution by Gazette notice on 9 February 2023. The company had a history of insolvency proceedings.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Engie Fm Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
26 February 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
9 February 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 November 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2020 View
Resolution
Resolution
2 December 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2020 View
Resolution
Resolution
27 February 2020 View
Legacy
Insolvency
27 February 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 February 2020 View
Legacy
Capital
27 February 2020 View
Capital Allotment Shares
Capital
26 February 2020 View
Accounts With Accounts Type Dormant
Accounts
23 January 2020 View
Accounts With Accounts Type Dormant
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Dormant
Accounts
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Dormant
Accounts
23 May 2017 View
Change Person Director Company With Change Date
Officers
2 February 2017 View
Change Person Director Company With Change Date
Officers
2 February 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 October 2015 View
Change Sail Address Company With New Address
Address
5 October 2015 View
Move Registers To Sail Company With New Address
Address
5 October 2015 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Termination Director Company With Name
Officers
11 April 2014 View
Termination Secretary Company With Name
Officers
10 April 2014 View
Appoint Person Secretary Company With Name
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2014 View
Accounts With Accounts Type Dormant
Accounts
29 January 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 January 2014 View
Accounts With Accounts Type Dormant
Accounts
28 November 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Dormant
Accounts
25 January 2012 View
Termination Director Company With Name
Officers
28 November 2011 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Address
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2008 View
Accounts With Accounts Type Full
Accounts
18 February 2008 View
Legacy
Annual Return
23 July 2007 View
Legacy
Annual Return
7 September 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Capital
17 January 2006 View
Statement Of Affairs
Miscellaneous
17 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Address
5 January 2006 View
Certificate Change Of Name Company
Change Of Name
5 January 2006 View
Legacy
Capital
8 December 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Accounts
25 November 2005 View
Resolution
Resolution
14 November 2005 View
Legacy
Address
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Certificate Change Of Name Company
Change Of Name
7 November 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Incorporation Company
Incorporation
6 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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