EQUANS ENERGY SERVICES UK LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

EQUANS ENERGY SERVICES UK LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EQUANS ENERGY SERVICES UK LIMITED was incorporated 32 years ago on 22/11/1991 and has the registered number: 02665215. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUANS ENERGY SERVICES UK LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

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 ENERGY SERVICES UK LIMITED (until 04/04/2022)
COFELY ENERGY SERVICES UK LIMITED (until 29/02/2016)
COFATHEC ENERGY SERVICES (UK) LIMITED (until 04/07/2012)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MICHAEL PEEKE Aug 1974 British Director 2023-05-01 CURRENT
PIETER MARIE GUSTAAF MOENS Secretary 2022-07-16 CURRENT
PETER MOUNTFORT Oct 1941 British Secretary 2003-03-11 UNTIL 2005-12-16 RESIGNED
MR BRYAN SYDNEY TOWNSEND Apr 1930 British Director 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 2014-12-16 UNTIL 2018-01-10 RESIGNED
DAVID ALAN OWEN Feb 1970 British Director 2003-03-11 UNTIL 2005-12-16 RESIGNED
MR TREVOR NORRIS Sep 1959 British Director 1997-04-01 UNTIL 2000-04-07 RESIGNED
MR ROGER DAVID MURRAY Sep 1945 British Director RESIGNED
PETER MOUNTFORT Oct 1941 British Director 2003-03-11 UNTIL 2005-12-16 RESIGNED
ANDREW MARTIN POLLINS Oct 1967 British Director 2020-04-01 UNTIL 2021-06-30 RESIGNED
MISS SIMONE TUDOR Secretary 2014-03-31 UNTIL 2015-01-05 RESIGNED
MS CLARE PATRICIA ROBINSON Jun 1959 British Director 1994-12-05 UNTIL 1998-07-31 RESIGNED
MR. HUGH CAMPBELL HAMILTON Feb 1949 British Secretary RESIGNED
SARAH GREGORY Secretary 2015-05-01 UNTIL 2022-07-15 RESIGNED
MR IAN ELCOCK British Secretary 2002-01-01 UNTIL 2003-03-11 RESIGNED
MR JONATHAN EMBLING DART May 1959 British Secretary 2005-12-16 UNTIL 2009-08-17 RESIGNED
MR ROBERT HARVEY BROWNE Dec 1941 British Secretary 1998-11-22 UNTIL 2001-12-31 RESIGNED
MR MICHAEL ANDREW BOOTH Sep 1974 Secretary 2009-08-17 UNTIL 2014-03-31 RESIGNED
MR JOHN MICHAEL JAGO Dec 1968 British Director 2018-01-01 UNTIL 2021-06-30 RESIGNED
EDWARD ANDREW VICTOR JONES Jan 1948 British Director 1994-12-05 UNTIL 1996-03-31 RESIGNED
ENERGY MIDLANDS LIMITED Corporate Director 2003-11-06 UNTIL 2005-12-16 RESIGNED
DONALD GEORGE BACON Dec 1937 Canadian Director 2002-05-08 UNTIL 2003-03-11 RESIGNED
MR MARK TREVOR HARRIS Jan 1961 British Director 2021-07-01 UNTIL 2021-11-30 RESIGNED
MR PETER FREDERICK HARLING Jan 1954 British Director 2003-03-11 UNTIL 2005-12-16 RESIGNED
MR COLIN STEPHEN HALE Nov 1956 British Director 2010-10-13 UNTIL 2014-12-16 RESIGNED
MR GLYN JONES Aug 1950 British Director 1997-02-12 UNTIL 2003-03-11 RESIGNED
NIGEL LAURENCE GAVIN Aug 1957 British Director 2005-12-16 UNTIL 2009-08-17 RESIGNED
GARRY WILLIAM DEGG May 1944 British Director 1994-12-05 UNTIL 1997-05-16 RESIGNED
MR JONATHAN EMBLING DART May 1959 British Director 2005-12-16 UNTIL 2009-08-17 RESIGNED
MR DAVID FREDERICK CUMMINS Jul 1957 British Director 2013-07-18 UNTIL 2014-12-16 RESIGNED
MR MICHAEL ANDREW BOOTH Sep 1974 Director 2009-08-17 UNTIL 2014-03-31 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2014-12-16 UNTIL 2016-01-31 RESIGNED
MR PAUL EDWIN RAWSON Jun 1975 British Director 2013-07-18 UNTIL 2016-01-01 RESIGNED
MR RICHARD IRONMONGER DERRY Mar 1947 British Director 2005-12-16 UNTIL 2011-11-14 RESIGNED
STEPHEN ANTHONY KING Oct 1960 British Director 1998-07-10 UNTIL 2003-01-31 RESIGNED
MR SAMUEL HOCKMAN Sep 1982 British Director 2021-07-01 UNTIL 2022-02-28 RESIGNED
MRS NICOLA ELIZABETH ANNE LOVETT Sep 1969 British Director 2016-01-01 UNTIL 2021-06-30 RESIGNED
RICHARD KEITH YOUNG Feb 1943 British Director RESIGNED
JOHN JAMES TRISTRAM Mar 1947 British Director 2003-03-12 UNTIL 2005-01-04 RESIGNED
BILAL HASHIM LALA Jun 1963 British Director 2021-07-01 UNTIL 2023-04-30 RESIGNED
MR PETER JOHN CAMPBELL TALBOT Apr 1953 British Director 2009-08-17 UNTIL 2010-02-12 RESIGNED
SIMON DAVID STEED Sep 1964 British Director 2005-01-04 UNTIL 2005-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cofathec Energy Services Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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