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Nom

Equans FM Limited

Adresse
Neon
Quorum Business Park Benton
Newcastle Upon Tyne
NE12 8BU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juin 2017
Société Numéro de Registre 00665702 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)35220 - Distribution de combustibles gazeux par conduites
35300 - Production et distribution de vapeur et d'air conditionné
43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
81100 - Activités combinées de soutien lié aux bâtiments
Statut de Sociétéactive
Noms Précédents
  • Engie FM Limited
  • Engie FM Limited | Engie FM Limited
  • Engie FM Limited Engie FM Limited
  • Cofely Limited
  • Elyo Suez Limited
  • Elyo Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Equans Holding Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 08155362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gallacher, Mark Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 01/02/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Loiseau, Jean-Philippe Marc Vincent Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 27/09/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Moens, Pieter Marie Gustaaf Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 16/07/2022 Role: Secretary
    Peeke, Edward Michael Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 01/05/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lala, Bilal Hashim Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 01/03/2022 Ceased: 30/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Cofathec Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 05471846 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cofathec Energy PFI Limited Status: Active Notified: 06/04/2016 Companies House Number: 04196022 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cofathec Energy Services Limited Status: Active Notified: 26/02/2020 Companies House Number: 04469600 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cofathec Heatsave Limited Status: Active Notified: 06/04/2016 Companies House Number: 01382270 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cofathec UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03687975 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Deltec Maintenance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02657010 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Resource Environmental Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02744696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sale PFI FM Limited Status: Active Notified: 06/04/2016 Companies House Number: 04324862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sale PFI Limited Status: Active Notified: 06/04/2016 Companies House Number: 04382404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag United Heating Services LimitedUnit 102 Crayfield Industrial, Estate, Main Road, St Pauls Cray, Orpington Kent, BR6 3HP