EQUANS IN PARTNERSHIP LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

EQUANS IN PARTNERSHIP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EQUANS IN PARTNERSHIP LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: 04136817. The accounts status is FULL and accounts are next due on 31/12/2023.

EQUANS IN PARTNERSHIP LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41202 - Construction of domestic buildings

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 IN PARTNERSHIP LIMITED (until 04/04/2022)
KEEPMOAT IN PARTNERSHIP LIMITED (until 27/07/2017)
APOLLO IN PARTNERSHIP LIMITED (until 30/08/2013)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN MACPHERSON Jan 1965 British Director 2021-07-01 CURRENT
MR MARTIN SMITHURST Apr 1971 British Director 2018-10-01 CURRENT
PIETER MARIE GUSTAAF MOENS Secretary 2022-07-16 CURRENT
MR MARK GALLACHER Nov 1979 British Director 2021-07-01 CURRENT
MR STEPHEN JOHN ALLEN Nov 1956 British Secretary 2001-01-08 UNTIL 2008-05-06 RESIGNED
MR DANIEL WESTMORELAND Jul 1960 British Director 2017-04-30 UNTIL 2018-01-01 RESIGNED
MRS SARAH JANE GREGORY Secretary 2017-04-30 UNTIL 2022-07-15 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2001-01-08 UNTIL 2001-01-08 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2001-01-08 UNTIL 2001-01-08 RESIGNED
MR WILLIAM ROLAND TAYLOR Aug 1963 British Director 2017-04-30 UNTIL 2018-01-01 RESIGNED
MR DAVID SHERIDAN Dec 1962 British Director 2009-09-30 UNTIL 2012-09-03 RESIGNED
MR JAMES MICHAEL DOUGLAS THOMSON Sep 1966 British Director 2012-09-03 UNTIL 2017-04-30 RESIGNED
MR IAN TIMMS Oct 1963 British Director 2007-11-01 UNTIL 2009-01-13 RESIGNED
MR SIMON DAVID PINNELL Jun 1964 British Director 2018-01-01 UNTIL 2020-03-31 RESIGNED
DAVID SHERIDAN Dec 1962 British Director 2012-10-18 UNTIL 2018-09-30 RESIGNED
MR MARTIN ROBERT SCOTT Sep 1960 British Director 2001-01-08 UNTIL 2006-04-20 RESIGNED
ANDREW MARTIN POLLINS Oct 1967 British Director 2020-04-01 UNTIL 2021-06-30 RESIGNED
MR SAMUEL HOCKMAN Sep 1982 British Director 2019-06-24 UNTIL 2021-06-30 RESIGNED
MR WILFRID JOHN PETRIE Oct 1965 British Director 2017-04-30 UNTIL 2019-05-01 RESIGNED
MR ROBERT HENRY MCGREGOR Nov 1967 British Director 2007-11-01 UNTIL 2009-09-30 RESIGNED
MR MARK LLOYD CUTLER Dec 1968 British Director 2015-02-02 UNTIL 2016-02-10 RESIGNED
MR GARY PATRICK COUCH Dec 1962 British Director 2001-01-08 UNTIL 2009-01-13 RESIGNED
DAVID BRIDGES Apr 1960 British Director 2012-09-03 UNTIL 2013-03-08 RESIGNED
MR NICHOLAS PETER ASH Nov 1959 British Director 2013-03-18 UNTIL 2015-01-30 RESIGNED
MR STEPHEN JOHN ALLEN Nov 1956 British Director 2001-01-08 UNTIL 2012-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equans Regeneration (Apollo) Limited 2016-04-06 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 SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 81100 - Combined facilities support activities
EQUANS REGENERATION (FHM) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
FWA WEST LTD NEWCASTLE UPON TYNE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
EQUANS REGENERATION (APOLLO) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41201 - Construction of commercial buildings
EQUANS REGENERATION (BRAMALL) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
EQUANS REGENERATION LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
CARILLION SPECIALIST SERVICES LIMITED LEEDS ... FULL 71129 - Other engineering activities
HEWETSON COURT MANAGEMENT LIMITED RIPON ENGLAND Active MICRO ENTITY 98000 - Residents property management
SOVEREIGN HOSPITAL SERVICES LIMITED LEEDS ... FULL 86102 - Medical nursing home activities
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED BRISTOL Active FULL 86102 - Medical nursing home activities
TOWN HOSPITALS (SOUTHERN GENERAL) LTD BRISTOL Active FULL 41201 - Construction of commercial buildings
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD BRISTOL Active FULL 41201 - Construction of commercial buildings
ENGIE HOME LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RUGELEY POWER LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ENGIE POWER LIMITED LEEDS Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
CLINICENTA LIMITED LONDON ... DORMANT 86102 - Medical nursing home activities
EQUANS PROPERTY SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
EQUANS EV SOLUTIONS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
EQUANS LEEDS PFI LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings

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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
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