Equans Buildings Limited

General information

Name:

Equans Buildings Ltd

Office Address:

First Floor, Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne

Number: 03810466

Incorporation date: 1999-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03810466 25 years ago, Equans Buildings Limited was set up as a Private Limited Company. The company's latest registration address is First Floor, Neon Q10 Quorum Business Park, Benton Lane Newcastle Upon Tyne. It has a history in business name change. Previously the company had six different names. Until 2022 the company was prospering under the name of Engie Buildings and before that its official company name was Cofely Fm. The company's SIC and NACE codes are 41100: Development of building projects. Friday 31st December 2021 is the last time when the accounts were filed.

For the business, all of director's obligations up till now have been met by Edward P., Mark G. and Jean-Philippe L.. Within the group of these three managers, Jean-Philippe L. has administered business the longest, having become one of the many members of company's Management Board on 2021-09-27. Moreover, the managing director's assignments are often supported by a secretary - Pieter M., who was chosen by this business in July 2022.

  • Previous company's names
  • Equans Buildings Limited 2022-04-04
  • Engie Buildings Limited 2016-02-29
  • Cofely Fm Limited 2014-07-08
  • Lend Lease Facilities Management (emea) Limited 2011-03-11
  • Vita Lend Lease Limited 2005-06-06
  • Modac.com Limited 1999-08-13
  • Intercede 1455 Limited 1999-07-20

Company staff

Edward P.

Role: Director

Appointed: 01 May 2023

Latest update: 25 January 2024

Mark G.

Role: Director

Appointed: 01 February 2023

Latest update: 25 January 2024

Pieter M.

Role: Secretary

Appointed: 16 July 2022

Latest update: 25 January 2024

Jean-Philippe L.

Role: Director

Appointed: 27 September 2021

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm include: Equans Holding Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Q10 Quorum Business Park, Benton Lane, NE12 8BU and was registered as a PSC under the reg no 08155362.

Equans Holding Uk Limited
Address: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08155362
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2021 (AA)
filed on: 23rd, November 2022
accounts
Free Download Download filing (53 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
24
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