Equans Services Limited

00598379

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 04/02/1958

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

81100

Combined facilities support activities

Officers

Mr Colin Macpherson

director · Since 01/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Jean-Philippe Marc Vincent Loiseau

director · Since 27/09/2021

DIRECTOR

FRENCH · FRANCE · Age 58

Also on 8 other boards

Pieter Marie Gustaaf Moens

secretary · Since 16/07/2022

David John Carr

director · Since 02/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Mark Gallacher

director · Since 02/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 27 other boards

Persons with Significant Control

Equans Holding Uk Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU

Reg: 08155362 · Companies House · Private Limited Company

Notified 06/04/2017

Charges3 outstanding

Charge

outstanding

MACQUARIE BANK LIMITED (SECURITY TRUSTEE)

Created 03/12/2015Registered 04/12/2015

Charge

outstanding

MACQUARIE BANK LIMITED (SECURITY TRUSTEE)

Created 03/12/2015Registered 04/12/2015

Charge

outstanding

MACQUARIE BANK LIMITED (SECURITY TRUSTEE)

Created 17/07/2015Registered 22/07/2015

Charge

satisfied

LLOYDS BANK PLC

Created 09/12/2013Registered 18/12/2013Satisfied 23/09/2021