Equans Engineering Services Limited
Equans Engineering Services Limited
#02070305 • Active
Founded: 04/11/1986
Industries: Dormant Company
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 £0.81m
Gross Profit -£2,000
↑ -71%
Total Liabilities £10.02m
↓ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Edward Michael Peeke | Director | 01/05/2023 | British | 50 years |
| Pieter Marie Gustaaf Moens | Solicitor | 16/07/2022 | Belgian | 50 years |
| Jean-philippe Marc Vincent Loiseau | Director | 01/03/2022 | French | 56 years |
Role:
Director
Appointed:
01/05/2023
Nationality:
British
Age:
50 years
Role:
Solicitor
Appointed:
16/07/2022
Nationality:
Belgian
Age:
50 years
Role:
Director
Appointed:
01/03/2022
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 | 25/02/2021 | 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:
25/02/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
Crossfield House, Crossfield Chambers, Gladbeck Way, Enfield
Leasehold
Added 20/01/1988 • ENFIELD
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 |
|---|---|---|---|
| 15/10/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 09/07/2024 | 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) |
| 12/09/2023 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 03/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/05/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/05/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
28/11/2023 Persons With Significant Control
Change To A Person With Significant Control