EQUANS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EQUANS SERVICES LIMITED
COMPANY NUMBER
00598379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
04/02/1958
(66 years and 9 months old)
WEBSITE
http://engie.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/02/2016
04/04/2022
ENGIE SERVICES LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 8BU
Telephone: 02073208600
TPS: No
10a Fore Street
St Marychurch
Torquay
Devon
TQ1 4NE
37 Alston Drive
Bradwell Abbey
Milton Keynes
Buckinghamshire
MK13 9HA
Britannia Road
Pack Way
Bristol
Avon
BS34 5TD
Delta View
2309-2311 Coventry Road
Sheldon
Birmingham, West Midlands
B26 3PG
First Floor, Neon
Q10 Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
NE12 8BU
Ground Floor
Block A
Alexander Fleming
Bellshill, Lanarkshire
ML4 3LR
Speedwell Close
Chandlers Ford Industrial Estate
Chandlers Ford
Eastleigh, Hampshire
SO53 4BT
Summit House
Glebe Way
West Wickham
Kent
BR4 0RJ
Unit 1190
Park Avenue
Aztec West
Bristol, Avon
BS32 4JA
Unit 9 Boxmend Estate
Bircholt Road
Parkwood Industrial Estate
Maidstone, Kent
ME15 9YG
Unit K38 The Avenues
Eleventh Avenue North
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0NJ
Telephone: 0063223
Wentloog House
Wentloog Corporate Park
Wentloog Road
Cardiff, South Glamorgan
CF3 2ER
Wessex House
Silchester Road
Tadley
Hampshire
RG26 3PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGIE SERVICES HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| ENGIE SERVICES LIMITED | Active - Accounts Filed | View Report |
| COWEST SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUANS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUANS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUANS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 16 Past: 19 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
16/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/2023 - Present (1 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 28 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 06/02/2023 | Andrew Martin Pollins (928804995) has left the board |
| 06/02/2023 | Rosanna Longobardi (918134843) has left the board |
| 06/02/2023 | New Board Member David John Carr (930504248) Appointed |
| 06/02/2023 | New Board Member Mark Gallacher (920515928) Appointed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929837875) Appointed |
| 28/07/2022 | Sarah Gregory (919729325) has left the board |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Rosanna Longobardi (918134843) Appointed |
| 11/03/2022 | New Board Member Andrew Martin Pollins (928804995) Appointed |
| 04/03/2022 | Samuel Hockman (924408305) has left the board |
| 18/02/2022 | Sarah Jane Gregory (918216952) has left the board |
| 02/02/2022 | New Board Member Sarah Jane Gregory (918216952) Appointed |
| 14/10/2021 | New Accounts filed |
| 06/10/2021 | Nicola Elizabeth Anne Lovett (918944245) has left the board |
| 01/10/2021 | New Board Member Jean-Philippe Marc Vincent Loiseau (928779302) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 10/09/2020 | New Board Member Andrew Martin Pollins (927371016) Appointed |
| 10/09/2020 | Andrew Martin Pollins (926867744) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | Andrew Martin Pollins (926865044) has left the board |
| 27/04/2020 | New Board Member Andrew Martin Pollins (926867744) Appointed |
| 15/04/2020 | Andrew Martin Pollins (926867527) has left the board |
| 15/04/2020 | New Board Member Andrew Martin Pollins (926865044) Appointed |
| 07/04/2020 | New Board Member Andrew Martin Pollins (926867527) Appointed |
| 07/04/2020 | New Board Member Colin MacPherson (912275369) Appointed |
| 06/04/2020 | Simon David Pinnell (916633651) has left the board |
| 08/08/2019 | New Accounts filed |
| 27/06/2019 | New Board Member Samuel Hockman (924408305) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | Wilfrid John Petrie (918387967) has left the board |
| 25/10/2018 | New Board Member John Michael Jago (925174037) Appointed |
| 03/10/2018 | David Anthony Sheridan (914694464) has left the board |
| 27/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 17/01/2018 | New Board Member David Anthony Sheridan (914694464) Appointed |
| 17/01/2018 | Paul Edwin Rawson (908959930) has left the board |
| 14/10/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 06/06/2016 | New Board Member Simon David Pinnell (916633651) Appointed |
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