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Summary

Contact details

Officers44

Events4

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

EQUANS ENERGY SERVICES UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Nov 1991 (33 years ago)

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Summary

NameEQUANS ENERGY SERVICES UK LIMITED
Historical names
  • ENGIE ENERGY SERVICES UK LIMITED
  • COFELY ENERGY SERVICES UK LIMITED
  • COFATHEC ENERGY SERVICES (UK) LIMITED
  • ENERGY SERVICES (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02665215
LEI Code
  • 549300CR8LEC1FREU775
Incorporation Date22 Nov 1991 (33 years ago) / 105 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NEWCASTLE UPON TYNE, FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NE12 8BU

Officers

corporate

IndividualUnited Kingdom

COFATHEC ENERGY SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Derry, Richard Ironmonger

Director


Appointed on16 Dec 2005

Resigned on14 Nov 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Pinnell, Simon David

Director


Appointed on01 Jan 2016

Resigned on31 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Moens, Pieter Marie Gustaaf

Secretary


Appointed on16 Jul 2022

individual

IndividualUnited Kingdom

Booth, Michael Andrew

Secretary


Appointed on17 Aug 2009

Resigned on31 Mar 2014

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Events

Old value

04 Apr 2022

Name changeENGIE ENERGY SERVICES UK LIMITED

29 Feb 2016

Name changeCOFELY ENERGY SERVICES UK LIMITED

04 Jul 2012

Name changeCOFATHEC ENERGY SERVICES (UK) LIMITED

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Documents

DateNameTypeDocument
22 Nov 2022Confirmation statement with no updatesCS01View
12 Oct 2022Change registered office address company with date old address new addressAD01View
22 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Nov 2024
    due by 06 Dec 2024
  • Last statement dated22 Nov 2023
Returns
  • Next returns datedue by 20 Dec 2016
  • Last returns dated22 Nov 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 549300CR8LEC1FREU775
  • Legal nameENGIE ENERGY SERVICES UK LIMITED
  • Registration date09 Jan 2014
  • StatusActiveExpired
  • Other namesCOFELY ENERGY SERVICES UK LIMITED, COFATHEC ENERGY SERVICES (UK) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal24 Nov 2021

Related companies by officers

Frequently asked questions

Where is EQUANS ENERGY SERVICES UK LIMITED's headquarters?

EQUANS ENERGY SERVICES UK LIMITED's headquarters is located at ENGLAND, NEWCASTLE UPON TYNE, FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NE12 8BU

What is EQUANS ENERGY SERVICES UK LIMITED's industry?

EQUANS ENERGY SERVICES UK LIMITED is in the industry of Electrical installation

What year was EQUANS ENERGY SERVICES UK LIMITED started?

EQUANS ENERGY SERVICES UK LIMITED was started in 1991

What is the LEI number of EQUANS ENERGY SERVICES UK LIMITED?

EQUANS ENERGY SERVICES UK LIMITED LEI number is 549300CR8LEC1FREU775

Sources: Companies House