Equans Services Limited
Equans Services Limited
Trading as: Smart Buildings
#00598379 • Active
ENGIE Services Limited maintain School buildings in the Rotherham District on behalf of Rotherham Council
Founded: 04/02/1958
Industries: Combined facilities support activities
Website: http://www.smart-buildings.co.uk/
Phone: Subscribe to view
Email: Subscribe to view
Location: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £41.06m
↓ -19%
Turnover £791.84m
↓ -2%
EBITDA £44.4m
↑ 198%
Gross Profit £211.18m
↑ 34%
Total Liabilities £205.37m
↓ -4%
Employees 7,417
↓ -8%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David John Carr | Director | 02/02/2023 | British | 56 years |
| Mark Gallacher | Director | 02/02/2023 | British | 45 years |
| Jean-philippe Marc Vincent Loiseau | Director | 27/09/2021 | French | 56 years |
| Colin Macpherson | Director | 01/04/2020 | British | 60 years |
Role:
Director
Appointed:
02/02/2023
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
02/02/2023
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
27/09/2021
Nationality:
French
Age:
56 years
Role:
Director
Appointed:
01/04/2020
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equans Holding Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
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| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
4 charges registered
Macquarie Bank Limited (Security Trustee) Outstanding
Created 03/12/2015Not applicable.
#005983790004 Negative Pledge
Macquarie Bank Limited (Security Trustee) Outstanding
Created 03/12/2015Not applicable.
#005983790003 Negative Pledge
Properties
17 properties
Regions
6
Freehold
0
Leasehold
17
NORTH WEST
Block 79 Queens Park Hospital, Haslingden Road, Blackburn (BB2 3HH)
Leasehold • BB2 3HH
Added 25/01/2010 • BLACKBURN WITH DARWEN
NORTH WEST
Block 80 Queens Park Hospital, Haslingden Road, Blackburn (BB2 3HH)
Leasehold • BB2 3HH
Added 25/01/2010 • BLACKBURN WITH DARWEN
NORTH WEST
Block 76 Queens Park Hospital, Haslingden Road, Blackburn (BB2 3HH)
Leasehold • BB2 3HH
Added 25/01/2010 • BLACKBURN WITH DARWEN
Grants
Total grant funding received: £255,817.06
| Programme | |||
|---|---|---|---|
| 01/04/2022 | £110,325.12 | Department for Work and Pensions | Kickstart Scheme |
| The Kickstart Scheme provides funding to employers to create jobs for 16 to 24 year olds on Universal Credit. | |||
| 01/04/2022 | £40,123.58 | Department for Business, Energy and Industrial Strategy | UKRI - ISCF - Scheme 22/23 |
| Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=105844 | |||
| 01/04/2022 | £6,335.88 | Department for Business, Energy and Industrial Strategy | UKRI - ISCF - Scheme 22/23 |
| Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=76921 | |||
| 01/04/2022 | -£746.52 | Department for Work and Pensions | Kickstart Scheme |
| The Kickstart Scheme provides funding to employers to create jobs for 16 to 24 year olds on Universal Credit. | |||
| 01/01/2021 | £99,779.00 | Department for Business, Energy and Industrial Strategy | ALB - UKRI - Innovate UK grant awards in 20-21 |
| Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=76921 | |||
Department for Work and Pensions
£110,325.12The Kickstart Scheme provides funding to employers to create jobs for 16 to 24 year olds on Universal Credit.
Date Awarded:
01/04/2022
Programme:
Kickstart Scheme
Department for Business, Energy and Industrial Strategy
£40,123.58Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=105844
Date Awarded:
01/04/2022
Programme:
UKRI - ISCF - Scheme 22/23
Department for Business, Energy and Industrial Strategy
£6,335.88Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=76921
Date Awarded:
01/04/2022
Programme:
UKRI - ISCF - Scheme 22/23
Department for Work and Pensions
-£746.52The Kickstart Scheme provides funding to employers to create jobs for 16 to 24 year olds on Universal Credit.
Date Awarded:
01/04/2022
Programme:
Kickstart Scheme
Department for Business, Energy and Industrial Strategy
£99,779.00Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=76921
Date Awarded:
01/01/2021
Programme:
ALB - UKRI - Innovate UK grant awards in 20-21
Group Structure
EQUANS S.A.S.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/08/2024 | Accounts | Accounts With Accounts Type Full | View (76 pages) |
| 04/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/02/2024 | Accounts | Accounts With Accounts Type Full | View (71 pages) |
| 29/11/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 30/05/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 02/02/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/02/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
29/11/2023 Persons With Significant Control
Change To A Person With Significant Control