Equans FM Limited
Equans FM Limited
#00665702 • Active
ENGIE Services Limited maintain School buildings in the Rotherham District on behalf of Rotherham Council
Founded: 21/07/1960
Industries: Distribution of gaseous fuels through mainsSteam and air conditioning supplyPlumbing, heat and air-conditioning installationCombined facilities support activities
Website: https://www.engie.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 £40.87m
↑ 48%
Turnover £131.32m
↑ 3%
EBITDA £6.7m
↑ 284%
Gross Profit £20.25m
↑ 9%
Total Liabilities £34.62m
↑ 22%
Employees 947
↓ -13%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Edward Michael Peeke | Director | 01/05/2023 | British | 50 years |
| Mark Gallacher | Director | 01/02/2023 | British | 45 years |
| Jean-philippe Marc Vincent Loiseau | Director | 27/09/2021 | French | 56 years |
Role:
Director
Appointed:
01/05/2023
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
01/02/2023
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
27/09/2021
Nationality:
French
Age:
56 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 | 06/04/2016 | 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:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
7 charges registered
Btmu (Europe) Limited as Security Trustee Outstanding
Created 23/08/2017None.
#006657020007 Negative Pledge
Bp Exploration Operating Company Limited Outstanding
Created 30/01/2015#006657020006
Properties
2 properties
Regions
2
Freehold
0
Leasehold
2
NORTH
Unit K38, The Avenues, Eleventh Avenue North, Team Valley Trading Estate, (NE11 0NJ)
Leasehold • NE11 0NJ
Added 13/06/2005 • GATESHEAD
GREATER LONDON
Apian House, Selinas Lane, Dagenham
Leasehold
Added 28/01/2005 • BARKING AND DAGENHAM
Grants
No grant information available
Group Structure
EQUANS S.A.S.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/12/2024 | Accounts | Accounts With Accounts Type Group | View (82 pages) |
| 04/06/2024 | Accounts | Accounts With Accounts Type Group | View (74 pages) |
| 04/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/11/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 07/06/2023 | Accounts | Accounts With Accounts Type Group | View (74 pages) |
| 03/05/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
28/11/2023 Persons With Significant Control
Change To A Person With Significant Control