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All Information about:
Name

Equans Services Limited
Address
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
VAT ID no VAT ID available
Company No. 00598379 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)81100 - Combined facilities support activities
Company Register Statusactive
Previous Names
  • Engie Services Limited
  • Cofely Workplace Limited
  • Balfour Beatty Workplace Limited
  • Haden Building Management Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Equans Holding Uk Limited Status: Active Notified: 06/04/2017 Companies House Number: 08155362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Carr, David John Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 02/02/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gallacher, Mark Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 02/02/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Loiseau, Jean-Philippe Marc Vincent Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 27/09/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Macpherson, Colin Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 01/04/2020 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moens, Pieter Marie Gustaaf Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 16/07/2022 Role: Secretary
    Sheridan, David Anthony Quorum Business Park, Benton Lane Status: Ceased Notified: 01/01/2018 Ceased: 30/09/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Cheshire Energy Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 10030338 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Cowest Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 09468531 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB EWP Technical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04386323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Power Efficiency Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2022 Companies House Number: 06444915 Nature of Control
  • Ownership of shares - 75% or more
    •