EQUANS ENERGY SERVICES UK LIMITED

EQUANS ENERGY SERVICES UK LIMITED is an active private limited company, incorporated on 22 November 1991. The nature of the business includes Electrical installation and one other classification. 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 ENERGY SERVICES UK LIMITED has four previous names, the most recent of which was ENGIE ENERGY SERVICES UK LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
Address Line 2	BENTON LANE
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE12 8BU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	20/12/2016
Last Made Up Date	22/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From 04/04/2022 onwards:

EQUANS ENERGY SERVICES UK LIMITED

From 29/02/2016 to 04/04/2022:

ENGIE ENERGY SERVICES UK LIMITED

From 04/07/2012 to 29/02/2016:

COFELY ENERGY SERVICES UK LIMITED

From 05/01/2006 to 04/07/2012:

COFATHEC ENERGY SERVICES (UK) LIMITED

Prior to 05/01/2006:

ENERGY SERVICES (UK) LIMITED

Directors

(The company's officers)

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)

BYES SOLAR UK LIMITED

MR EDWARD MICHAEL PEEKE

COFATHEC ENERGY PFI LIMITED

MR EDWARD MICHAEL PEEKE

COFATHEC ENERGY SERVICES LIMITED

MR EDWARD MICHAEL PEEKE

COVION LIMITED

MR EDWARD MICHAEL PEEKE

D W PROJECTS LIMITED

MR EDWARD MICHAEL PEEKE

DAVID WEBSTER LIMITED

MR EDWARD MICHAEL PEEKE

ECOVERT FM LIMITED

MR EDWARD MICHAEL PEEKE

EQUANS BUILDINGS LIMITED

MR EDWARD MICHAEL PEEKE

EQUANS ENGINEERING SERVICES LIMITED

MR EDWARD MICHAEL PEEKE

EQUANS FM LIMITED

MR EDWARD MICHAEL PEEKE

Source: Companies House

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)