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All Information about:

                        
Name

Equans Engineering Services Limited

Address
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
VAT ID no VAT ID available
Company No. 02070305 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Cofely Engineering Services Limited
  • Axima Building Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Equans Holding Uk Limited Status: Active Notified: 25/02/2021 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
  • gb-flag GB Engie Uk Holding (Services) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2021 Companies House Number: 03151861 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Loiseau, Jean-Philippe Marc Vincent Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 01/03/2022 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 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Belgian
    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: 01/07/2021 Ceased: 30/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British