EQUANS FM LIMITED
Active - Accounts Filed
General Information
NAME
EQUANS FM LIMITED
COMPANY NUMBER
00665702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35220 -
Distribution of gaseous fuels through mains
INCORPORATION DATE
21/07/1960
(64 years and 3 months old)
WEBSITE
http://www.engie.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/02/2016
04/04/2022
ENGIE FM LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 8BU
Telephone: 01670592385
TPS: No
1 Brooklands Place Sale
Manchester
M33 3SD
1 Sampson Road North
Birmingham
West Midlands
B11 1BL
1 St Colme Street
Edinburgh
Midlothian
EH3 6AA
10 Couper Street
Glasgow
Lanarkshire
G4 0DL
105a Euston Street
London
NW1 2EW
4 Scott House
1st Floor
Admirals Way
London
E14 9UG
46 London Road
Blackwater
Camberley
Surrey
GU17 0AA
46 Lowman Street
London
SE1 0BA
72 Sherwood Road
Bromsgrove
Worcestershire
B60 3DR
Anglo Office Park
Holly Brook Trading Estate
Clarence Road
Bristol, Avon
BS15 1PB
Apian House
Selinas Lane
Dagenham
Essex
RM8 1TB
Belthorn House Walker Industrial Es
Walker Road
Guide
Blackburn, Lancashire
BB1 2QE
Telephone: 662323
Building 916
Raf Lakenheath
Brandon
Suffolk
IP27 9PN
Telephone: 532754
Equinox North
Great Park Road
Bradley Stoke
Bristol, Avon
BS32 4QL
First Floor, Neon
Q10 Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
NE12 8BU
Telephone: 0063102
Flat 1
Linden Court
Clarence Road
Bristol, Avon
BS15 1PB
Norman House
Friar Gate
Derby
Derbyshire
DE1 1NU
Sabre House
Bath Road
Reading
Berkshire
RG7 5UU
Stuart House
Coronation Road
Cressex Business Park
High Wycombe, Buckinghamshire
HP12 3TA
Unit 14
Faraday Close
Washington
Tyne and Wear
NE38 8QJ
Unit 19
The Sterling Complex
Farthing Road
Ipswich, Suffolk
IP1 5AP
Telephone: 740006
Unit 28
Mastmaker Court
London
E14 9UB
Unit 3-4
Sheffield Airport Business Park Eur
Link
Sheffield, South Yorkshire
S9 1XU
Telephone: 0063223
Unit 41-42 Enterprise Centre
Bryn Road
Aberkenfig
Bridgend, Mid Glamorgan
CF32 9BS
Walker Office Park
Guide
Blackburn
Lancashire
BB1 2QE
Telephone: 662323
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 FM LIMITED | Active - Accounts Filed | View Report |
| COFATHEC ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUANS FM 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 FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUANS FM 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 |
|
27/09/2021 - Present (3 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - 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 |
|---|---|
| 08/06/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 05/05/2023 | Bilal Hashim Lala (910830737) has left the board |
| 05/05/2023 | New Board Member Edward Michael Peeke (930525632) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 07/02/2023 | Andrew Martin Pollins (928804995) has left the board |
| 07/02/2023 | New Board Member Mark Gallacher (920515928) Appointed |
| 27/07/2022 | Sarah Gregory (919728978) has left the board |
| 27/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929836218) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Andrew Martin Pollins (928804995) Appointed |
| 07/03/2022 | New Board Member Bilal Hashim Lala (910830737) Appointed |
| 04/03/2022 | Samuel Hockman (924408305) has left the board |
| 09/02/2022 | Sarah Jane Gregory (918216952) has left the board |
| 02/02/2022 | New Board Member Sarah Jane Gregory (918216952) Appointed |
| 29/01/2022 | New Accounts filed |
| 08/10/2021 | New Board Member Jean-Philippe Marc Vincent Loiseau (928779302) Appointed |
| 06/10/2021 | New Board Member Jean-Philippe Marc Vincent Loiseau (928793934) Appointed |
| 06/10/2021 | Nicola Elizabeth Anne Lovett (918944245) has left the board |
| 28/03/2021 | New Confirmation Statement filed |
| 21/01/2021 | 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 |
| 27/04/2020 | New Board Member Andrew Martin Pollins (926867744) Appointed |
| 27/04/2020 | Andrew Martin Pollins (926865044) has left the board |
| 15/04/2020 | New Board Member Andrew Martin Pollins (926865044) Appointed |
| 15/04/2020 | Andrew Martin Pollins (926867509) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Board Member Andrew Martin Pollins (926867509) Appointed |
| 07/04/2020 | New Board Member Colin MacPherson (912275369) Appointed |
| 06/04/2020 | Simon David Pinnell (916633651) has left the board |
| 16/10/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Samuel Hockman (924408305) Appointed |
| 06/05/2019 | Wilfrid John Petrie (918387967) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 18/01/2018 | Paul Edwin Rawson (908959930) has left the board |
| 15/10/2017 | New Accounts filed |
| 12/05/2017 | New Board Member David George Alcock (912288921) Appointed |
| 28/03/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 06/06/2016 | New Board Member Simon David Pinnell (916633651) Appointed |
| 01/04/2016 | New Board Member Paul Edwin Rawson (908959930) Appointed |
| 27/03/2016 | New Confirmation Statement filed |
| 16/02/2016 | Richard John Blumberger (913712014) has left the board |
| 16/02/2016 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 16/02/2016 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 16/02/2016 | Richard John Blumberger (913712014) has left the board |
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