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 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
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)
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 |