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EQUANS BUILDINGS LIMITED

EQUANS BUILDINGS LIMITED is an active private limited company, incorporated on 20 July 1999. The nature of the business is Development of building projects. The company's registered office is on Benton Lane, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. EQUANS BUILDINGS LIMITED has five previous names, the most recent of which was ENGIE BUILDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03810466
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/07/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
Address Line 2BENTON LANE
Post TownNEWCASTLE UPON TYNE
CountryENGLAND
PostcodeNE12 8BU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/08/2024
Last Made Up Date20/07/2023

Return

Next Due Date17/08/2016
Last Made Up Date20/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 04/04/2022 onwards:
EQUANS BUILDINGS LIMITED
From 29/02/2016 to 04/04/2022:
ENGIE BUILDINGS LIMITED
From 08/07/2014 to 29/02/2016:
COFELY FM LIMITED
From 11/03/2011 to 08/07/2014:
LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED
From 06/06/2005 to 11/03/2011:
VITA LEND LEASE LIMITED
Prior to 06/06/2005:
MODAC.COM LIMITED

Directors

(The company's officers)
MR MARK GALLACHER
(~44 year old British national)
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2023
JEAN-PHILIPPE MARC VINCENT LOISEAU
(~55 year old French national)
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 27/09/2021
MR EDWARD MICHAEL PEEKE
(~49 year old British national)
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2023
PIETER MARIE GUSTAAF MOENS
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
  • Current Secretary
Appointed on 16/07/2022

Connections

(Shared officers)
  • MR MARK GALLACHER
  • MR MARK GALLACHER
  • MR MARK GALLACHER
  • JEAN-PHILIPPE MARC VINCENT LOISEAU
  • JEAN-PHILIPPE MARC VINCENT LOISEAU
  • JEAN-PHILIPPE MARC VINCENT LOISEAU
  • MR EDWARD MICHAEL PEEKE
C3 RESOURCES LTD
  • MR MARK GALLACHER
  • MR EDWARD MICHAEL PEEKE
  • MR EDWARD MICHAEL PEEKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EQUANS BUILDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE12 8BU.

Map of EQUANS BUILDINGS LIMITED at local scale
Map of EQUANS BUILDINGS LIMITED at local scale
Map of EQUANS BUILDINGS LIMITED at district scale
Map of EQUANS BUILDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE12 8BU

Other companies with registered offices in NE12 8BU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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