EQUANS ENGINEERING SERVICES LIMITED
Overview
| Company Name | EQUANS ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02070305 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUANS ENGINEERING SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EQUANS ENGINEERING SERVICES LIMITED located?
| Registered Office Address | First Floor, Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUANS ENGINEERING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COFELY ENGINEERING SERVICES LIMITED | Apr 15, 2009 | Apr 15, 2009 |
| AXIMA BUILDING SERVICES LIMITED | Aug 14, 2001 | Aug 14, 2001 |
| SULZER INFRA (UK) LIMITED | Apr 08, 1991 | Apr 08, 1991 |
| SULZER (UK) BUILDING SERVICES LIMITED | Dec 16, 1986 | Dec 16, 1986 |
| CHAINDELTA LIMITED | Nov 04, 1986 | Nov 04, 1986 |
What are the latest accounts for EQUANS ENGINEERING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EQUANS ENGINEERING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2026 |
| Overdue | No |
What are the latest filings for EQUANS ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 28, 2026 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 29, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Equans Holding Uk Limited as a person with significant control on Oct 11, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bilal Hashim Lala as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Michael Peeke as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on Oct 12, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Appointment of Pieter Marie Gustaaf Moens as a director on Jul 16, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Pieter Marie Gustaaf Moens as a secretary on Jul 16, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Jane Gregory as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Gregory as a secretary on Jul 15, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Engie Services Holding Uk Limited as a person with significant control on Apr 04, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed cofely engineering services LIMITED\certificate issued on 04/04/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Jean-Philippe Marc Vincent Loiseau as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samuel Hockman as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF | 1 pages | AD02 | ||||||||||
Who are the officers of EQUANS ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOENS, Pieter Marie Gustaaf | Secretary | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England | 298359900001 | |||||||
| LOISEAU, Jean-Philippe Marc Vincent | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England | France | French | 287793020001 | |||||
| MOENS, Pieter Marie Gustaaf | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England | England | Belgian | 241672100001 | |||||
| PEEKE, Edward Michael | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England | England | British | 305256320001 | |||||
| BOOTH, Michael Andrew | Secretary | 16 Wimbushes Finchampstead RG40 4XG Wokingham Berkshire | British | 102365590004 | ||||||
| GREGORY, Sarah | Secretary | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England | 197291840001 | |||||||
| MCLAUGHLAN, James | Secretary | 12 Heath Close Horndean P08 9PS Waterlooville Hampshire | British | 118930900001 | ||||||
| SAUNDERS-WILLIAMS, Jacqueline Zilla | Secretary | 33 East Lane West Horsley KT24 6HQ Leatherhead Surrey | British | 114659960001 | ||||||
| TUDOR, Simone | Secretary | Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire England | 186797140001 | |||||||
| BAINTON, Adrian Richard | Director | 2 Oak Drive Burghfield Common RG7 3JF Reading Berkshire | England | British | 14830800001 | |||||
| BEGLINGER, Viktor | Director | Breitestr 23 8400 Winterthur Switzerland | Swiss | 13104610001 | ||||||
| BLUMBERGER, Richard John | Director | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England | England | British | 137120140004 | |||||
| BOOTH, Michael Andrew | Director | 16 Wimbushes Finchampstead RG40 4XG Wokingham Berkshire | England | British | 102365590004 | |||||
| CLARK, Dennis Roy | Director | Valley Lodge 2 Elsenwood Drive GU15 2AZ Camberley Surrey | British | 13104560001 | ||||||
| COLEMAN, John Michael | Director | Marshalls Way Wheathampstead AL4 8HZ St Albans 31 Herts | England | British | 169870120001 | |||||
| FRETWELL, James Ernest | Director | 61 Hillsborough Park GU15 1HG Camberley Surrey | England | British | 32843020001 | |||||
| GALLACHER, Mark | Director | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne | England | British | 205159280001 | |||||
| GARDINER, Alan Edward | Director | 57 Ingrebourne Gardens RM14 1BN Upminster Essex | England | British | 114689830001 | |||||
| GREGORY, Sarah Jane | Director | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne | England | British | 182169520001 | |||||
| HALE, Colin Stephen | Director | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England | United Kingdom | British | 45974890003 | |||||
| HERVE MICHEL, Thomas | Director | 35 Terres Blanches Bouc Bel Air 13320 France | French | 84542600001 | ||||||
| HOCKMAN, Samuel | Director | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne | England | British | 244083050001 | |||||
| HUNT, John Stanley | Director | 47 The Copse GU14 0QD Farnborough Hampshire | British | 13104600001 | ||||||
| JAGO, John Michael | Director | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne | England | British | 242611530001 | |||||
| LALA, Bilal Hashim | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England | United Kingdom | British | 108307370001 | |||||
| LOFTUS, Glen | Director | 70 Heath Road CO3 4DJ Colchester Essex | British | 66414260001 | ||||||
| LOVETT, Nicola Elizabeth Anne | Director | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne | England | British | 189442450001 | |||||
| MATT, Kurt Anton | Director | 35 Thornton Road Wimbledon SW19 4NG London | Swiss | 15203480001 | ||||||
| MCLAUGHLAN, James | Director | 12 Heath Close Horndean P08 9PS Waterlooville Hampshire | United Kingdom | British | 118930900001 | |||||
| OLEFFE, Etienne Emile Madeleine Ghislain | Director | 16 Avenue Reine Fabiola B1340 Ottignies B 1340 Belgium | Belgian | 84542590002 | ||||||
| PETRIE, Wilfrid John | Director | Rue Descamps 75116 Paris 2 France | France | French | 183879670001 | |||||
| PINNELL, Simon David | Director | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne | England | British | 166336510001 | |||||
| SAUNDERS WILLIAMS, Jacqueline Zilla | Director | 33 East Lane West Horsley KT24 6HQ Leatherhead Surrey | British | 98011890001 | ||||||
| SCOTT, Terence Michael | Director | Kingsnorth 45 Ashford Road ME13 8XN Faversham Kent | British | 13104550001 | ||||||
| STRANGEWAY, Peter John | Director | Stoke Bruerne Summerfield Lane Frensham GU10 3AN Farnham Surrey | British | 51899730001 |
Who are the persons with significant control of EQUANS ENGINEERING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equans Holding Uk Limited | Feb 25, 2021 | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon United Kingdom | No | ||||||||||
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Natures of Control
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| Engie Uk Holding (Services) Limited | Apr 06, 2016 | Quorum Business Park, Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre Q3 Office England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0