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 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
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)
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 |