EQUANS SERVICES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

EQUANS SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EQUANS SERVICES LIMITED was incorporated 66 years ago on 04/02/1958 and has the registered number: 00598379. The accounts status is FULL and accounts are next due on 31/12/2023.

EQUANS SERVICES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
ENGIE SERVICES LIMITED (until 04/04/2022)
COFELY WORKPLACE LIMITED (until 29/02/2016)
BALFOUR BEATTY WORKPLACE LIMITED (until 16/12/2013)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIETER MARIE GUSTAAF MOENS Secretary 2022-07-16 CURRENT
MR MARK GALLACHER Nov 1979 British Director 2023-02-02 CURRENT
JEAN-PHILIPPE MARC VINCENT LOISEAU May 1968 French Director 2021-09-27 CURRENT
MR COLIN MACPHERSON Jan 1965 British Director 2020-04-01 CURRENT
DAVID JOHN CARR Feb 1969 British Director 2023-02-02 CURRENT
CARL ANTHONY WHELDRAKE Aug 1938 British Director 1992-04-30 UNTIL 1995-04-03 RESIGNED
DAVID HARRY SUSSAMS Jul 1953 British Director RESIGNED
MR ANDREW EDWARD ROSE Feb 1951 British Director 2006-04-27 UNTIL 2007-05-08 RESIGNED
MR PAUL EDWIN RAWSON Jun 1975 British Director 2016-03-14 UNTIL 2018-01-09 RESIGNED
MR SIMON DAVID PINNELL Jun 1964 British Director 2016-01-01 UNTIL 2020-03-31 RESIGNED
ANDREW MARTIN POLLINS Oct 1967 British Director 2020-04-01 UNTIL 2023-02-01 RESIGNED
MR WILFRID JOHN PETRIE Oct 1965 French Director 2013-12-12 UNTIL 2019-05-01 RESIGNED
MR JOHN STANLEY MARLOR Oct 1949 British Director 2004-06-30 UNTIL 2009-06-08 RESIGNED
MR ROBERT SHARP Mar 1944 British Director RESIGNED
CYRIL WILLIAM ELLIOTT Nov 1957 Secretary 1997-07-28 UNTIL 1998-09-30 RESIGNED
MISS MELANIE ALLAN Secretary 2012-01-13 UNTIL 2013-12-12 RESIGNED
STEVEN ALEXANDER WATERHOUSE Aug 1954 Secretary 1996-08-01 UNTIL 1997-06-16 RESIGNED
SARAH GREGORY Secretary 2015-05-01 UNTIL 2022-07-15 RESIGNED
ARTHUR CAMERON WYLIE Apr 1945 Secretary 1998-10-01 UNTIL 2003-03-27 RESIGNED
EDWARD BURN Dec 1953 British Secretary 1994-03-31 UNTIL 1996-07-02 RESIGNED
MR NICHOLAS JAMES WARGENT Secretary 2011-08-01 UNTIL 2012-01-13 RESIGNED
LYNN GLADWELL May 1966 Secretary 2003-03-27 UNTIL 2006-04-27 RESIGNED
MICHAEL JOHN COLIN MILTON Sep 1939 British Secretary 1997-06-16 UNTIL 1997-07-28 RESIGNED
DAVID HARRY SUSSAMS Jul 1953 British Secretary RESIGNED
MR DECLAN JOHN TIERNEY Sep 1965 British Secretary 2006-04-27 UNTIL 2011-09-09 RESIGNED
MISS SIMONE TUDOR Secretary 2013-12-12 UNTIL 2015-01-05 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2009-01-15 UNTIL 2016-01-31 RESIGNED
MR SAMUEL HOCKMAN Sep 1982 British Director 2019-06-24 UNTIL 2022-02-28 RESIGNED
MR ANDREW HAMPDEN HOBART Jul 1962 British Director 2011-02-09 UNTIL 2012-05-14 RESIGNED
MS SARAH JANE GREGORY Jun 1965 British Director 2022-01-31 UNTIL 2022-02-04 RESIGNED
DEREK SYDNEY GILLINGHAM Oct 1930 British Director RESIGNED
CYRIL WILLIAM ELLIOTT Nov 1957 Director 1997-07-28 UNTIL 1998-09-30 RESIGNED
MR COLIN KENNETH DAWE Jan 1947 British Director 1995-04-03 UNTIL 1997-06-30 RESIGNED
JOHN MICHAEL JAGO Jun 1968 British Director 2018-10-01 UNTIL 2021-06-30 RESIGNED
CHRISTOPHER JOHN HILARY DAGGER Jan 1949 British Director 1996-09-05 UNTIL 1998-10-08 RESIGNED
PATRICK CHRISTOPHER CONNOLLY Nov 1941 British Director RESIGNED
EDWARD BURN Dec 1953 British Director 1994-03-31 UNTIL 1996-07-02 RESIGNED
MR DAVID SHERIDAN Dec 1962 British Director 2018-01-01 UNTIL 2018-09-30 RESIGNED
MR KEVIN DAVID CRAVEN Apr 1961 British Director 2006-12-18 UNTIL 2013-12-12 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 1998-10-08 UNTIL 2002-06-28 RESIGNED
MR MICHAEL FELLOWES Jan 1958 British Director 1999-08-02 UNTIL 2006-04-27 RESIGNED
MRS NICOLA ELIZABETH ANNE LOVETT Sep 1969 British Director 2016-01-01 UNTIL 2021-09-30 RESIGNED
CHRISTOPHER GRAHAM WIGG Mar 1951 British Director 2001-02-28 UNTIL 2004-07-01 RESIGNED
MISS ROSANNA LONGOBARDI Sep 1971 British Director 2022-03-14 UNTIL 2023-02-01 RESIGNED
TERRY COLIN WOODHOUSE Jan 1964 British Director 2012-05-14 UNTIL 2014-08-19 RESIGNED
IAN CLEMENT WRIGHT Aug 1935 British Director RESIGNED
DAVID MEL ZUYDAM Sep 1961 British Director 1998-12-14 UNTIL 2001-03-23 RESIGNED
MICHAEL WILLIAM WELTON Oct 1946 British Director 1995-04-03 UNTIL 1999-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equans Holding Uk Limited 2017-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUANS FM LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 35220 - Distribution of gaseous fuels through mains
THE RIDING SOCK COMPANY LIMITED BRADFORD ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
FWA WEST LTD NEWCASTLE UPON TYNE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
HARRY HALL INTERNATIONAL LIMITED BRADFORD ENGLAND Active SMALL 46420 - Wholesale of clothing and footwear
BRING ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 33200 - Installation of industrial machinery and equipment
MATCHMAKERS INTERNATIONAL LIMITED BRADFORD ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
INDUSTRIAL ENERGY SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 33200 - Installation of industrial machinery and equipment
EQUANS ENGINEERING SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 99999 - Dormant Company
BRING ENERGY CONCESSIONS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COTTAGE CRAFT LIMITED BRADFORD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MASTA RUG COMPANY LIMITED BRADFORD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
EQUANS ENERGY SERVICES UK LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 43210 - Electrical installation
STAT 123 LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
COLLEDGE TRUNDLE & HALL LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 43210 - Electrical installation
COVION LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
COFATHEC ENERGY SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 99999 - Dormant Company
BRING ENERGY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
EAST LONDON ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
EQUANS EV SOLUTIONS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THURSTON PARFITT LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THANET OFTO HOLDCO LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
THANET OFTO LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 35120 - Transmission of electricity
THANET OFTO INTERMEDIATE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ABERYSTWYTH STUDENT ACCOMMODATION LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 55900 - Other accommodation
METRISK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KINGSTON EDUCATIONAL INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41100 - Development of building projects
URBAN FOX NETWORKS (UK) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 27900 - Manufacture of other electrical equipment
INNOVATIVE CONSTRUCTION SOLUTIONS LTD NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
BBPF LLP NEWCASTLE UPON TYNE ENGLAND Active SMALL None Supplied