Equans Fm Limited

00665702

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

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

Incorporated 21/07/1960

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

35220

Distribution of gaseous fuels through mains

35300

Steam and air conditioning supply

43220

Plumbing, heat and air-conditioning installation

81100

Combined facilities support activities

Officers

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

Mr Mark Gallacher

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 27 other boards

Mr Edward Michael Peeke

director · Since 01/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 16 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 06/04/2016

Charges5 outstanding

Charge

outstanding

BTMU (EUROPE) LIMITED AS SECURITY TRUSTEE

Created 23/08/2017Registered 24/08/2017

Charge

outstanding

BP EXPLORATION OPERATING COMPANY LIMITED

Created 30/01/2015Registered 13/02/2015

Charge

outstanding

SOCIETE GENERALE EQUIPMENT FINANCE LIMITED (ASSIGNEE)

Created 10/11/2014Registered 14/11/2014

Charge

outstanding

SOCIETE GENERALE EQUIPMENT FINANCE LIMITED

Created 13/12/2013Registered 18/12/2013

charge

outstanding

SG EQUIPMENT FINANCE LIMITED

Created 02/09/2011Registered 16/09/2011

charge

satisfied

ALBANY PARK (FRIMLEY) (NO.1) LIMITED AND ALBANY PARK (FRIMLEY) (NO.2) LIMITED

Created 14/01/2004Registered 29/01/2004Satisfied 22/05/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1984Registered 27/09/1984Satisfied 01/04/1992