EQUANS LEEDS PFI LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

EQUANS LEEDS PFI LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EQUANS LEEDS PFI LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: 08313538. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUANS LEEDS PFI LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41202 - Construction of domestic buildings

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 LEEDS PFI LIMITED (until 04/04/2022)
KEEPMOAT LEEDS PFI LIMITED (until 27/07/2017)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN MACPHERSON Jan 1965 British Director 2021-07-01 CURRENT
MR MARK GALLACHER Nov 1979 British Director 2021-07-01 CURRENT
PIETER MARIE GUSTAAF MOENS Secretary 2022-07-16 CURRENT
MR JAMES MICHAEL DOUGLAS THOMSON Sep 1966 British Director 2012-11-29 UNTIL 2017-04-30 RESIGNED
MR WILLIAM ROLAND TAYLOR Aug 1963 British Director 2017-04-30 UNTIL 2018-01-01 RESIGNED
MR MARTIN SMITHURST Apr 1971 British Director 2018-10-01 UNTIL 2024-03-31 RESIGNED
DAVID SHERIDAN Dec 1962 British Director 2012-11-29 UNTIL 2018-09-30 RESIGNED
ANDREW MARTIN POLLINS Oct 1967 British Director 2020-04-01 UNTIL 2021-06-30 RESIGNED
MR SIMON DAVID PINNELL Jun 1964 British Director 2018-01-01 UNTIL 2020-03-31 RESIGNED
MR WILFRID JOHN PETRIE Oct 1965 British Director 2017-04-30 UNTIL 2019-05-01 RESIGNED
MRS SARAH JANE GREGORY Secretary 2017-04-30 UNTIL 2022-07-15 RESIGNED
MR DANIEL WESTMORELAND Jul 1960 British Director 2017-04-30 UNTIL 2018-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equans Regeneration Holdings 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
GLEESON DEVELOPMENTS LIMITED SHEFFIELD Active FULL 41202 - Construction of domestic buildings
GLEESON SERVICES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON CLASSIC HOMES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
D T & C LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
DTZ HOLDINGS PLC. LONDON Dissolved... GROUP 7011 - Development & sell real estate
DTZ CORPORATE FINANCE LIMITED LONDON Dissolved... DORMANT 66110 - Administration of financial markets
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DTZ (NORTHERN IRELAND) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
CANTIUM ESTATES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GOLDHALL ELECTRICAL LIMITED DONCASTER Active DORMANT 81100 - Combined facilities support activities
GLEESON DEVELOPMENTS (NORTH EAST) LTD SHEFFIELD Active FULL 41202 - Construction of domestic buildings
GLEESON REGENERATION LIMITED SHEFFIELD Active FULL 41202 - Construction of domestic buildings
CASELLA LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GLEESON LAND LIMITED SHEFFIELD Active FULL 68100 - Buying and selling of own real estate
GLEESON PFI INVESTMENTS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON LAND (FLEET) LIMITED SHEFFIELD Active FULL 68100 - Buying and selling of own real estate
APOLLO MAINTAIN LIMITED DONCASTER Dissolved... DORMANT 99999 - Dormant Company
FORCE SOLUTIONS LIMITED DONCASTER Active DORMANT 43999 - Other specialised construction activities n.e.c.
CONQUEST BIDCO LIMITED DONCASTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CASTLE 1 LIMITED DONCASTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUANS REGENERATION (FHM) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
EQUANS REGENERATION (APOLLO) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41201 - Construction of commercial buildings
EQUANS REGENERATION (BRAMALL) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
EQUANS REGENERATION LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
MAC PROJECTS INTERNATIONAL LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
EQUANS REGENERATION HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
NORTH LANARKSHIRE WIND ENERGY LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 35110 - Production of electricity
METRISK (TECHNOLOGY MARKETING) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LEICESTER EDUCATIONAL INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 43390 - Other building completion and finishing
VIVO DEFENCE SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings