Equans Buildings Limited

03810466

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 20/07/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

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