EQUANS FM LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

EQUANS FM LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EQUANS FM LIMITED was incorporated 63 years ago on 21/07/1960 and has the registered number: 00665702. The accounts status is GROUP and accounts are next due on 31/12/2023.

EQUANS FM LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains
35300 - Steam and air conditioning supply
43220 - Plumbing, heat and air-conditioning installation
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 FM LIMITED (until 04/04/2022)
COFELY LIMITED (until 29/02/2016)
ELYO SUEZ LIMITED (until 24/02/2009)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

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 2023-02-01 CURRENT
JEAN-PHILIPPE MARC VINCENT LOISEAU May 1968 French Director 2021-09-27 CURRENT
MR EDWARD MICHAEL PEEKE Aug 1974 British Director 2023-05-01 CURRENT
MR PETER JOHN CAMPBELL TALBOT Apr 1953 British Director 1996-12-09 UNTIL 2010-02-12 RESIGNED
MS NATHALIE VIENOT Mar 1964 French Director 2009-04-08 UNTIL 2013-07-18 RESIGNED
BRIAN LAWRENCE SMITH Dec 1941 British Director RESIGNED
GRAHAM BECKET JONES Feb 1943 British Director RESIGNED
MR JACQUES ANDRE REYMANN Sep 1937 Belgian Director 1993-04-29 UNTIL 2003-04-25 RESIGNED
MR PAUL EDWIN RAWSON Jun 1975 British Director 2016-03-14 UNTIL 2018-01-09 RESIGNED
ROBIN ANTHONY PUTMAN Jun 1957 British Director 2003-04-28 UNTIL 2010-03-31 RESIGNED
MR PAUL ALAN ROGERS Jun 1963 British Director 2013-07-18 UNTIL 2014-12-15 RESIGNED
MR SIMON DAVID PINNELL Jun 1964 British Director 2016-01-01 UNTIL 2020-03-31 RESIGNED
MR WILFRID JOHN PETRIE Oct 1965 French Director 2008-07-08 UNTIL 2013-07-18 RESIGNED
MR WILFRID JOHN PETRIE Oct 1965 French Director 2014-04-28 UNTIL 2019-05-01 RESIGNED
ETIENNE EMILE MADELEINE GHISLAIN OLEFFE Aug 1945 Belgian Director 1993-04-29 UNTIL 2004-04-28 RESIGNED
ETIENNE EMILE MADELEINE GHISLAIN OLEFFE Aug 1945 Belgian Director 2005-07-01 UNTIL 2008-07-08 RESIGNED
PETER MICHAEL MYERS Nov 1947 British Director 2003-04-28 UNTIL 2005-12-31 RESIGNED
MR COLIN MACPHERSON Jan 1965 British Director 2020-04-01 UNTIL 2021-06-30 RESIGNED
MRS NICOLA ELIZABETH ANNE LOVETT Sep 1969 British Director 2016-01-01 UNTIL 2021-09-30 RESIGNED
ANDREW MARTIN POLLINS Oct 1967 British Director 2020-04-01 UNTIL 2023-01-31 RESIGNED
MISS SIMONE TUDOR Secretary 2014-03-31 UNTIL 2015-01-05 RESIGNED
GRAHAM BECKET JONES Feb 1943 British Secretary RESIGNED
MR COLIN ERNEST JARDINE Jun 1956 British Secretary 2003-04-07 UNTIL 2005-01-04 RESIGNED
SARAH GREGORY Secretary 2015-05-01 UNTIL 2022-07-15 RESIGNED
MR RONALD ERNEST GARROD Nov 1943 British Secretary 1993-04-29 UNTIL 2003-04-07 RESIGNED
MR MICHAEL ANDREW BOOTH British Secretary 2005-01-04 UNTIL 2014-03-31 RESIGNED
MR MICHAEL ANDREW BOOTH British Director 2005-01-01 UNTIL 2014-03-31 RESIGNED
MR SAMUEL HOCKMAN Sep 1982 British Director 2019-06-24 UNTIL 2022-02-28 RESIGNED
MR COLIN STEPHEN HALE Nov 1956 British Director 2010-10-13 UNTIL 2014-12-15 RESIGNED
MS SARAH JANE GREGORY Jun 1965 British Director 2022-01-31 UNTIL 2022-02-04 RESIGNED
MR STEPHEN WALLACE GRANT Jun 1967 British Director 2003-04-28 UNTIL 2013-07-18 RESIGNED
MR RONALD ERNEST GARROD Nov 1943 British Director 1993-04-29 UNTIL 2003-11-24 RESIGNED
MR GRAHAM BRIAN EVILL Nov 1958 British Director 2013-07-18 UNTIL 2014-12-15 RESIGNED
MR DERECK GEORGE DRAKE Dec 1937 British Director 1993-04-29 UNTIL 1997-02-28 RESIGNED
MR RICHARD IRONMONGER DERRY Mar 1947 British Director 2008-07-26 UNTIL 2011-11-14 RESIGNED
MR CHRISTIAN JEAN JACQMIN Jul 1949 Belgian Director RESIGNED
GEORGES CORNET May 1949 Belgian Director 2004-04-28 UNTIL 2007-06-22 RESIGNED
MR FREDERICK JAMES BRYAN Feb 1951 British Director RESIGNED
HERVE THOMAS Feb 1953 French Director 2003-04-07 UNTIL 2007-10-22 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2014-04-28 UNTIL 2016-01-31 RESIGNED
MR BRIAN FREDERICK BLAKESLEY May 1952 British Director 2003-04-28 UNTIL 2009-03-01 RESIGNED
MR BRIAN FREDERICK BLAKESLEY May 1952 British Director 2013-07-18 UNTIL 2014-12-15 RESIGNED
MR DAVID GEORGE ALCOCK Jan 1965 British Director 2017-05-01 UNTIL 2021-04-29 RESIGNED
MS CATHERINE LORGERE CHOUTEAU Dec 1969 French Director 2011-09-22 UNTIL 2013-05-30 RESIGNED
MR COLIN ERNEST JARDINE Jun 1956 British Director 2003-12-01 UNTIL 2005-01-04 RESIGNED
MR COLIN STEPHEN HALE Nov 1956 British Director 2010-10-13 UNTIL 2014-12-15 RESIGNED
BILAL HASHIM LALA Jun 1963 British Director 2022-03-01 UNTIL 2023-04-30 RESIGNED
MR TERRY COLIN WOODHOUSE Jan 1964 British Director 2014-04-28 UNTIL 2014-08-19 RESIGNED
MR CHRISTOPHER WYRILL May 1949 British Director 2003-04-28 UNTIL 2009-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equans Holding Uk 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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