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Officers50

Events5

Documents100

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Last updated: May 01, 2024

EQUANS FM LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Jul 1960 (64 years ago)

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Summary

NameEQUANS FM LIMITED
Historical names
  • ENGIE FM LIMITED
  • COFELY LIMITED
  • ELYO SUEZ LIMITED
  • ELYO SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00665702
Incorporation Date21 Jul 1960 (64 years ago) / 14 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
COFAT**************

ActiveUnited Kingdom

SALE **************

ActiveUnited Kingdom

RESOU**********************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

EQUANS HOLDING UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Alcock, David George

Director


Appointed on01 May 2017

Resigned on29 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blakesley, Brian Frederick

Director


Appointed on18 Jul 2013

Resigned on15 Dec 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Booth, Michael Andrew

Secretary


Appointed on04 Jan 2005

Resigned on31 Mar 2014

individual

IndividualUnited Kingdom

Garrod, Ronald Ernest

Secretary


Appointed on29 Apr 1993

Resigned on07 Apr 2003

Country of residenceEngland

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Events

Old value

04 Apr 2022

Name changeENGIE FM LIMITED

29 Feb 2016

Name changeCOFELY LIMITED

24 Feb 2009

Name changeELYO SUEZ LIMITED

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Documents

DateNameTypeDocument
12 Oct 2022Change registered office address company with date old address new addressAD01View
25 Jul 2022Appoint person secretary company with name dateAP03View
25 Jul 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryGROUP
Confirmation statement
  • Next statement date23 Mar 2024
    due by 06 Apr 2024
  • Last statement dated23 Mar 2023
Returns
  • Next returns datedue by 20 Apr 2017
  • Last returns dated23 Mar 2016
Mortgages
  • Charges7
  • Outstanding5
  • Satisfied2

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Frequently asked questions

Where is EQUANS FM LIMITED's headquarters?

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

What is EQUANS FM LIMITED's industry?

EQUANS FM LIMITED is in the industry of Distribution of gaseous fuels through mains

What year was EQUANS FM LIMITED started?

EQUANS FM LIMITED was started in 1960

Sources: Companies House