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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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EQUANS ENERGY SERVICES UK LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 43210 - Electrical installation
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WESTWAY SERVICES HOLDINGS (2010) LTD. SOUTH RUISLIP Active DORMANT 70100 - Activities of head offices
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WESTWAY SERVICES HOLDINGS (2014) LTD SOUTH RUISLIP UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
EFFICIO MANAGEMENT SERVICES LIMITED BRISTOL ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
LONGWELL GREEN COMMUNITY SPORTS LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 93110 - Operation of sports facilities
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