Equans Buildings Limited in Benton Lane NEWCASTLE UPON TYNE

Equans Buildings Limited NEWCASTLE UPON TYNE

Founded in 1999, Equans Buildings, classified under reg no. 03810466 is an active company. Currently registered at First Floor, Neon Q10 Quorum Business Park NE12 8BU, Newcastle Upon Tyne the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 4th April 2022 Equans Buildings Limited is no longer carrying the name Engie Buildings.

At the moment there are 3 directors in the the firm, namely Edward P., Mark G. and Jean-Philippe L.. In addition one secretary - Pieter M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Equans Buildings Limited Address / Contact

Office Address	First Floor, Neon Q10 Quorum Business Park
Office Address2	Benton Lane
Town	Newcastle Upon Tyne
Post code	NE12 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03810466
Date of Incorporation	Tue, 20th Jul 1999
Industry	Development of building projects
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Edward P.

Position: Director

Appointed: 01 May 2023

Mark G.

Position: Director

Appointed: 01 February 2023

Pieter M.

Position: Secretary

Appointed: 16 July 2022

Jean-Philippe L.

Position: Director

Appointed: 27 September 2021

Bilal L.

Position: Director

Appointed: 01 March 2022

Resigned: 30 April 2023

Sarah G.

Position: Director

Appointed: 31 January 2022

Resigned: 04 February 2022

Rosanna L.

Position: Director

Appointed: 27 January 2022

Resigned: 28 January 2022

Andrew P.

Position: Director

Appointed: 01 April 2020

Resigned: 31 January 2023

Samuel H.

Position: Director

Appointed: 24 June 2019

Resigned: 28 February 2022

Nicola L.

Position: Director

Appointed: 01 May 2019

Resigned: 30 September 2021

David S.

Position: Director

Appointed: 01 January 2018

Resigned: 30 September 2018

Simon P.

Position: Director

Appointed: 01 January 2016

Resigned: 31 March 2020

Sarah G.

Position: Secretary

Appointed: 01 May 2015

Resigned: 15 July 2022

Richard B.

Position: Director

Appointed: 06 July 2014

Resigned: 31 January 2016

Nicola L.

Position: Director

Appointed: 06 July 2014

Resigned: 10 January 2018

Simone T.

Position: Secretary

Appointed: 06 July 2014

Resigned: 05 January 2015

Wilfrid P.

Position: Director

Appointed: 06 July 2014

Resigned: 01 May 2019

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 01 September 2013

Resigned: 06 July 2014

Joanna M.

Position: Director

Appointed: 10 May 2013

Resigned: 06 July 2014

Stewart G.

Position: Director

Appointed: 25 July 2012

Resigned: 10 May 2013

Keith S.

Position: Director

Appointed: 09 November 2011

Resigned: 06 July 2014

Mark B.

Position: Director

Appointed: 30 August 2011

Resigned: 06 July 2014

Stephen G.

Position: Director

Appointed: 26 August 2011

Resigned: 16 January 2013

Michael P.

Position: Director

Appointed: 09 June 2011

Resigned: 31 March 2012

Glenn K.

Position: Director

Appointed: 25 November 2010

Resigned: 04 October 2011

Alastair W.

Position: Director

Appointed: 30 September 2009

Resigned: 31 May 2011

David L.

Position: Director

Appointed: 04 March 2009

Resigned: 01 October 2010

Courtenay S.

Position: Director

Appointed: 02 September 2008

Resigned: 03 March 2009

Gary T.

Position: Director

Appointed: 02 September 2008

Resigned: 27 January 2011

Stephen N.

Position: Director

Appointed: 15 January 2008

Resigned: 30 July 2012

David P.

Position: Director

Appointed: 27 October 2005

Resigned: 03 October 2008

John C.

Position: Director

Appointed: 27 October 2005

Resigned: 05 October 2007

Claire L.

Position: Director

Appointed: 18 May 2005

Resigned: 22 June 2007

Peter E.

Position: Director

Appointed: 18 May 2005

Resigned: 31 January 2008

Declan G.

Position: Director

Appointed: 18 May 2005

Resigned: 24 September 2007

Thanalakshmi J.

Position: Secretary

Appointed: 17 May 2005

Resigned: 16 August 2013

Paul T.

Position: Secretary

Appointed: 14 January 2003

Resigned: 17 May 2005

Stephen H.

Position: Director

Appointed: 14 January 2003

Resigned: 19 May 2005

Richard P.

Position: Director

Appointed: 12 November 2001

Resigned: 14 January 2003

Andrew B.

Position: Director

Appointed: 12 November 2001

Resigned: 12 November 2001

William W.

Position: Director

Appointed: 20 July 1999

Resigned: 12 November 2001

Michael R.

Position: Nominee Director

Appointed: 20 July 1999

Resigned: 14 January 2003

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 1999

Resigned: 14 January 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Equans Holding Uk Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equans Holding Uk Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Engie Buildings	April 4, 2022
Cofely Fm	February 29, 2016
Lend Lease Facilities Management (emea)	July 8, 2014
Vita Lend Lease	March 11, 2011
Modac	June 6, 2005
Intercede 1455	August 13, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 23rd, November 2022	accounts	Free Download (53 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 23rd, November 2022	accounts	Free Download (53 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 13th, January 2021	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 18th, July 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 19th, January 2016	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 20th July 2015 filed on: 12th, August 2015	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 30th June 2014 to 31st December 2014 filed on: 23rd, December 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th July 2014 filed on: 12th, August 2014	annual return	Free Download (5 pages)
AAMD	Amended full accounts data made up to 30th June 2013 filed on: 14th, July 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 20th July 2013 filed on: 3rd, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 11th, September 2013	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 4th, April 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 20th July 2012 filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 20th July 2011 filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 1st, March 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 20th July 2010 filed on: 21st, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 2nd, December 2009	accounts	Free Download (25 pages)
363a	Annual return drawn up to 21st July 2009 with complete member list filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 24th, February 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to 29th July 2008 with complete member list filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 28th, April 2008	accounts	Free Download (25 pages)
363a	Annual return drawn up to 27th July 2007 with complete member list filed on: 27th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 27th July 2007 with complete member list filed on: 27th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 20th, December 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 20th, December 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to 7th August 2006 with complete member list filed on: 7th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th August 2006 with complete member list filed on: 7th, August 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 2nd, December 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 2nd, December 2005	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 15th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 15th, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 20th July 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 20th July 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 20th, January 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 20th, January 2005	accounts	Free Download (3 pages)
363a	Annual return drawn up to 17th August 2004 with complete member list filed on: 17th, August 2004	annual return	Free Download (4 pages)
363a	Annual return drawn up to 17th August 2004 with complete member list filed on: 17th, August 2004	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 23rd, December 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 23rd, December 2003	accounts	Free Download (3 pages)
363a	Annual return drawn up to 30th July 2003 with complete member list filed on: 30th, July 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 30th July 2003 with complete member list filed on: 30th, July 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 17th, January 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 17th, January 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 14th October 2002 with complete member list filed on: 14th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th October 2002 with complete member list filed on: 14th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st August 2001 with complete member list filed on: 21st, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st August 2001 with complete member list filed on: 21st, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 1st, May 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 1st, May 2001	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 30th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 30th, March 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2000 filed on: 24th, October 2000	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 24th, October 2000	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/00 to 31/07/00 filed on: 4th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/07/00 filed on: 4th, October 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 30th August 2000 with complete member list filed on: 30th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th August 2000 with complete member list filed on: 30th, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 6th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 6th, June 2000	accounts	Free Download (1 page)

Equans Buildings Limited NEWCASTLE UPON TYNE

Equans Buildings Limited Address / Contact

Company Information / Profile

Company staff

Edward P.

Mark G.

Pieter M.

Jean-Philippe L.

Bilal L.

Sarah G.

Rosanna L.

Andrew P.

Samuel H.

Nicola L.

David S.

Simon P.

Sarah G.

Richard B.

Nicola L.

Simone T.

Wilfrid P.

Link Company Matters Limited

Joanna M.

Stewart G.

Keith S.

Mark B.

Stephen G.

Michael P.

Glenn K.

Alastair W.

David L.

Courtenay S.

Gary T.

Stephen N.

David P.

John C.

Claire L.

Peter E.

Declan G.

Thanalakshmi J.

Paul T.

Stephen H.

Richard P.

Andrew B.

William W.

Michael R.

Mitre Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us