EQUANS ENERGY SERVICES UK LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
EQUANS ENERGY SERVICES UK LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EQUANS ENERGY SERVICES UK LIMITED was incorporated 32 years ago on 22/11/1991 and has the registered number: 02665215. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUANS ENERGY SERVICES UK LIMITED was incorporated 32 years ago on 22/11/1991 and has the registered number: 02665215. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUANS ENERGY SERVICES UK LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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 ENERGY SERVICES UK LIMITED (until 04/04/2022)
ENGIE ENERGY SERVICES UK LIMITED (until 04/04/2022)
COFELY ENERGY SERVICES UK LIMITED (until 29/02/2016)
COFATHEC ENERGY SERVICES (UK) LIMITED (until 04/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PIETER MARIE GUSTAAF MOENS | Secretary | 2022-07-16 | CURRENT | ||
MR EDWARD MICHAEL PEEKE | Aug 1974 | British | Director | 2023-05-01 | CURRENT |
MS CLARE PATRICIA ROBINSON | Jun 1959 | British | Director | 1994-12-05 UNTIL 1998-07-31 | RESIGNED |
STEPHEN ANTHONY KING | Oct 1960 | British | Director | 1998-07-10 UNTIL 2003-01-31 | RESIGNED |
MR PAUL EDWIN RAWSON | Jun 1975 | British | Director | 2013-07-18 UNTIL 2016-01-01 | RESIGNED |
ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-04-01 UNTIL 2021-06-30 | RESIGNED |
MR PETER JOHN CAMPBELL TALBOT | Apr 1953 | British | Director | 2009-08-17 UNTIL 2010-02-12 | RESIGNED |
MR WILFRID JOHN PETRIE | Oct 1965 | French | Director | 2014-12-16 UNTIL 2018-01-10 | RESIGNED |
DAVID ALAN OWEN | Feb 1970 | British | Director | 2003-03-11 UNTIL 2005-12-16 | RESIGNED |
MR TREVOR NORRIS | Sep 1959 | British | Director | 1997-04-01 UNTIL 2000-04-07 | RESIGNED |
MR ROGER DAVID MURRAY | Sep 1945 | British | Director | RESIGNED | |
PETER MOUNTFORT | Oct 1941 | British | Director | 2003-03-11 UNTIL 2005-12-16 | RESIGNED |
MRS NICOLA ELIZABETH ANNE LOVETT | Sep 1969 | British | Director | 2016-01-01 UNTIL 2021-06-30 | RESIGNED |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2016-01-01 UNTIL 2020-03-31 | RESIGNED |
MISS SIMONE TUDOR | Secretary | 2014-03-31 UNTIL 2015-01-05 | RESIGNED | ||
PETER MOUNTFORT | Oct 1941 | British | Secretary | 2003-03-11 UNTIL 2005-12-16 | RESIGNED |
MR. HUGH CAMPBELL HAMILTON | Feb 1949 | British | Secretary | RESIGNED | |
MR ROBERT HARVEY BROWNE | Dec 1941 | Secretary | 1998-11-22 UNTIL 2001-12-31 | RESIGNED | |
SARAH GREGORY | Secretary | 2015-05-01 UNTIL 2022-07-15 | RESIGNED | ||
MR IAN ELCOCK | British | Secretary | 2002-01-01 UNTIL 2003-03-11 | RESIGNED | |
MR JONATHAN EMBLING DART | May 1959 | British | Secretary | 2005-12-16 UNTIL 2009-08-17 | RESIGNED |
MR MICHAEL ANDREW BOOTH | Sep 1974 | Secretary | 2009-08-17 UNTIL 2014-03-31 | RESIGNED | |
MR MICHAEL ANDREW BOOTH | Sep 1974 | Director | 2009-08-17 UNTIL 2014-03-31 | RESIGNED | |
MR JOHN MICHAEL JAGO | Dec 1968 | British | Director | 2018-01-01 UNTIL 2021-06-30 | RESIGNED |
MR SAMUEL HOCKMAN | Sep 1982 | British | Director | 2021-07-01 UNTIL 2022-02-28 | RESIGNED |
MR PETER FREDERICK HARLING | Jan 1954 | British | Director | 2003-03-11 UNTIL 2005-12-16 | RESIGNED |
MR COLIN STEPHEN HALE | Nov 1956 | British | Director | 2010-10-13 UNTIL 2014-12-16 | RESIGNED |
NIGEL LAURENCE GAVIN | Aug 1957 | British | Director | 2005-12-16 UNTIL 2009-08-17 | RESIGNED |
EDWARD ANDREW VICTOR JONES | Jan 1948 | British | Director | 1994-12-05 UNTIL 1996-03-31 | RESIGNED |
ENERGY MIDLANDS LIMITED | Director | 2003-11-06 UNTIL 2005-12-16 | RESIGNED | ||
GARRY WILLIAM DEGG | May 1944 | British | Director | 1994-12-05 UNTIL 1997-05-16 | RESIGNED |
MR JONATHAN EMBLING DART | May 1959 | British | Director | 2005-12-16 UNTIL 2009-08-17 | RESIGNED |
MR DAVID FREDERICK CUMMINS | Jul 1957 | British | Director | 2013-07-18 UNTIL 2014-12-16 | RESIGNED |
SIMON DAVID STEED | Sep 1964 | British | Director | 2005-01-04 UNTIL 2005-10-21 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2014-12-16 UNTIL 2016-01-31 | RESIGNED |
DONALD GEORGE BACON | Dec 1937 | Canadian | Director | 2002-05-08 UNTIL 2003-03-11 | RESIGNED |
MR RICHARD IRONMONGER DERRY | Mar 1947 | British | Director | 2005-12-16 UNTIL 2011-11-14 | RESIGNED |
MR GLYN JONES | Aug 1950 | British | Director | 1997-02-12 UNTIL 2003-03-11 | RESIGNED |
MR MARK TREVOR HARRIS | Jan 1961 | British | Director | 2021-07-01 UNTIL 2021-11-30 | RESIGNED |
BILAL HASHIM LALA | Jun 1963 | British | Director | 2021-07-01 UNTIL 2023-04-30 | RESIGNED |
JOHN JAMES TRISTRAM | Mar 1947 | British | Director | 2003-03-12 UNTIL 2005-01-04 | RESIGNED |
MR BRYAN SYDNEY TOWNSEND | Apr 1930 | British | Director | RESIGNED | |
RICHARD KEITH YOUNG | Feb 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cofathec Energy Services Limited | 2016-04-06 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |