EQUANS SERVICES TRUSTEE LIMITED

EQUANS SERVICES TRUSTEE LIMITED is an active private limited company, incorporated on 13 December 2017. The nature of the business is Non-trading company. The company's registered office is on Benton Lane, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. EQUANS SERVICES TRUSTEE LIMITED previously had the company name ENGIE SERVICES TRUSTEE LIMITED. The company has no mortgage charges, outstanding or otherwise.

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	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	10/01/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 04/04/2022 onwards:

EQUANS SERVICES TRUSTEE LIMITED

Prior to 04/04/2022:

ENGIE SERVICES TRUSTEE LIMITED

Directors

(The company's officers)

MARK GEORGE PATRICK ASSINDER

(~60 year old British national)

BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/02/2024

SIMON PAUL JENKINS

(~38 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 12/09/2022

MR ROBIN DAVID JAMES SMITH

(~61 year old British national)

ENGIE SERVICES LIMITED PACIFIC HOUSE, IMPERIAL WAY, READING, RG2 0TF, UNITED KINGDOM

Current Director
Gives occupation as ACTUARY
Usually resident in UNITED KINGDOM

Appointed on 13/12/2017

MR IAN GEORGE THOMPSON

(~73 year old British national)

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 31/01/2018

VIDETT TRUSTEE SERVICES LIMITED

(British national)

3RD FLOOR, FORBURY WORKS 37-43 BLAGRAVE STREET, READING, RG1 1PZ, ENGLAND

Current Director

Appointed on 07/12/2021

NIKKI WURLITZER

(~56 year old British national)

BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/02/2024

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)

ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED

20-20 TRUSTEE SERVICES LIMITED

CABLE AND WIRELESS PENSION TRUSTEE LIMITED

20-20 TRUSTEE SERVICES LIMITED

CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED

20-20 TRUSTEE SERVICES LIMITED

DE LA RUE PENSION TRUSTEE LIMITED

20-20 TRUSTEE SERVICES LIMITED

DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED

20-20 TRUSTEE SERVICES LIMITED

DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED

20-20 TRUSTEE SERVICES LIMITED

EATL GROUP COVENANTORS LIMITED

MR ROBIN DAVID JAMES SMITH

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)