EQUANS LEEDS PFI LIMITED
In Liquidation
General Information
NAME
EQUANS LEEDS PFI LIMITED
COMPANY NUMBER
08313538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
29/11/2012
(11 years and 11 months old)
WEBSITE
http://keepmoat.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
27/07/2017
04/04/2022
ENGIE LEEDS PFI LIMITED
View all previous names
LONDON
EC2A 1AG
Telephone: 01302346600
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
First Floor
Q10 Quorum Business Park Benton Lan
Newcastle-upon-tyne
Tyne and Wear
NE12 8BU
Telephone: 346600
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 REGENERATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENGIE LEEDS PFI LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | Martin Jon Smithurst (913134854) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUANS LEEDS PFI 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 LEEDS PFI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUANS LEEDS PFI 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 |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 16 Past: 19 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 28 Past: 13 |
View Report |
|
16/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2012 - 30/09/2018 (5 years and 10 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
29/11/2012 - Present (11 years and 11 months) Born in Sep 1966 |
Resigned | Director |
Current: 5 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | Martin Jon Smithurst (913134854) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 29/07/2022 | Sarah Jane Gregory (923113589) has left the board |
| 29/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929845539) Appointed |
| 06/04/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 16/10/2020 | Andrew Martin Pollins (926867537) has left the board |
| 16/10/2020 | New Board Member Andrew Martin Pollins (927371016) Appointed |
| 20/04/2020 | Andrew Martin Pollins (926867685) has left the board |
| 20/04/2020 | New Board Member Andrew Martin Pollins (926867537) Appointed |
| 07/04/2020 | New Board Member Andrew Martin Pollins (926867685) Appointed |
| 06/04/2020 | Simon David Pinnell (916633651) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 06/05/2019 | Wilfrid John Petrie (920636292) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Board Member Martin Jon Smithurst (913134854) Appointed |
| 03/10/2018 | David Sheridan (917185630) has left the board |
| 10/07/2018 | New Accounts filed |
| 17/01/2018 | New Board Member Simon David Pinnell (916633651) Appointed |
| 17/01/2018 | Daniel Westmoreland (923110183) has left the board |
| 17/01/2018 | William Roland Taylor (913401132) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 01/08/2017 | Change in Reg. Office |
| 12/05/2017 | New Board Member Wilfrid John Petrie (920636292) Appointed |
| 12/05/2017 | New Board Member William Roland Taylor (913401132) Appointed |
| 12/05/2017 | New Board Member Daniel Westmoreland (923110183) Appointed |
| 12/05/2017 | New Company Secretary Sarah Jane Gregory (923113589) Appointed |
| 12/05/2017 | James Michael Douglas Thomson (907171602) has left the board |
| 07/12/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 24/10/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 25/09/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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