EQUANS ENGINEERING SERVICES LIMITED
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE NE12 8BU- Active
- Private Limited Company
- Company No. 02070305
- Last Updated: 01 Mar 2024
Company Profile
EQUANS ENGINEERING SERVICES LIMITED was incorporated on Tuesday, November 4, 1986 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. EQUANS ENGINEERING SERVICES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 38 years and 4 days.
| Name | EQUANS ENGINEERING SERVICES LIMITED |
|---|---|
| Company number | 02070305 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Equans Holding Uk Limited Q10 Quorum Business Park, Benton Lane, NE12 8BU |
Dates: Thursday, February 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Engie Uk Holding (Services) Limited Quorum Business Park, Benton Lane, NE12 8EX |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against EQUANS ENGINEERING SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EQUANS ENGINEERING SERVICES LIMITED | 04 Nov 1986 |
| AXIMA BUILDING SERVICES LIMITED | 15 Apr 2009 |
| COFELY ENGINEERING SERVICES LIMITED | 04 Apr 2022 |