EQUANS FM LIMITED

EQUANS FM LIMITED is an active private limited company, incorporated on 21 July 1960. The nature of the business includes Distribution of gaseous fuels through mains and three other classifications. The company's registered office is on Benton Lane, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Group. EQUANS FM LIMITED has four previous names, the most recent of which was ENGIE FM LIMITED. The company has seven mortgage charges, five 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	31/12/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	GROUP

Confirmation Statement

Next Due Date	06/04/2024
Last Made Up Date	23/03/2023

Return

Next Due Date	20/04/2017
Last Made Up Date	23/03/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	5
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35220 - Distribution of gaseous fuels through mains

35300 - Steam and air conditioning supply

43220 - Plumbing, heat and air-conditioning installation

81100 - Combined facilities support activities

Company Name History

From 04/04/2022 onwards:

EQUANS FM LIMITED

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

ENGIE FM LIMITED

From 24/02/2009 to 29/02/2016:

COFELY LIMITED

From 14/07/2008 to 24/02/2009:

ELYO SUEZ LIMITED

Prior to 14/07/2008:

ELYO SERVICES 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)

AXIMA FM HOLDING LIMITED

MR MARK GALLACHER

AXIMA FM LIMITED

MR MARK GALLACHER

BIRMINGHAM EDUCATIONAL INVESTMENTS LIMITED

MR MARK GALLACHER

BRING ENERGY CONCESSIONS LIMITED

JEAN-PHILIPPE MARC VINCENT LOISEAU

BRING ENERGY LIMITED

JEAN-PHILIPPE MARC VINCENT LOISEAU

BRING ENERGY SERVICES LIMITED

JEAN-PHILIPPE MARC VINCENT LOISEAU

BYES SOLAR UK LIMITED

MR EDWARD MICHAEL PEEKE

C3 RESOURCES LTD

MR MARK GALLACHER

COFATHEC ENERGY PFI LIMITED

MR EDWARD MICHAEL PEEKE

COFATHEC ENERGY SERVICES 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)