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Equans In Partnership Limited

04136817

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 08/01/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Mark Gallacher

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 27 other boards

Mr Colin Macpherson

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Pieter Marie Gustaaf Moens

secretary · Since 16/07/2022

Persons with Significant Control

Equans Regeneration (Apollo) Limited

75–100% shares
75–100% votes
Appoint directors

Shared Services Centre, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

Reg: 01243933 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 28/11/2014Registered 08/12/2014Satisfied 03/05/2017
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY

Created 23/10/2012Registered 02/11/2012Satisfied 09/01/2015
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 23/03/2012Registered 04/04/2012Satisfied 09/01/2015
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 05/06/2009Registered 17/06/2009Satisfied 30/03/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS TRUSTEE FOR THE SECUREDPART

Created 03/08/2007Registered 18/08/2007Satisfied 30/03/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS TRUSTEE FOR THE SECUREDPART

Created 03/08/2007Registered 18/08/2007Satisfied 30/03/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/04/2006Registered 02/05/2006Satisfied 09/10/2007