EQUANS SERVICES LIMITED

EQUANS SERVICES LIMITED is an active private limited company, incorporated on 4 February 1958. The nature of the business is Combined facilities support activities. 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 SERVICES LIMITED has four previous names, the most recent of which was ENGIE SERVICES LIMITED. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number00598379
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/02/1958
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 Date06/06/2024
Last Made Up Date23/05/2023

Return

Next Due Date20/06/2017
Last Made Up Date23/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

81100 - Combined facilities support activities

Company Name History

From 04/04/2022 onwards:
EQUANS SERVICES LIMITED
From 29/02/2016 to 04/04/2022:
ENGIE SERVICES LIMITED
From 16/12/2013 to 29/02/2016:
COFELY WORKPLACE LIMITED
From 14/11/2008 to 16/12/2013:
BALFOUR BEATTY WORKPLACE LIMITED
Prior to 14/11/2008:
HADEN BUILDING MANAGEMENT LIMITED

Directors

(The company's officers)
DAVID JOHN CARR
(~55 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 02/02/2023
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 02/02/2023
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 COLIN MACPHERSON
(~59 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 01/04/2020
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
  • MR COLIN MACPHERSON
  • JEAN-PHILIPPE MARC VINCENT LOISEAU
  • JEAN-PHILIPPE MARC VINCENT LOISEAU
  • JEAN-PHILIPPE MARC VINCENT LOISEAU
C3 RESOURCES LTD
  • MR MARK GALLACHER
  • MR MARK GALLACHER
  • MR MARK GALLACHER
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 SERVICES LIMITED: Maps

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

Map of EQUANS SERVICES LIMITED at local scale
Map of EQUANS SERVICES LIMITED at local scale
Map of EQUANS SERVICES LIMITED at district scale
Map of EQUANS SERVICES 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)