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Contact details

Officers13

Events2

Documents55

Additional data

Related companies6

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Last updated: Jun 01, 2024

EQUANS LEEDS PFI LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Nov 2012 (12 years ago)

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Summary

NameEQUANS LEEDS PFI LIMITED
Historical names
  • ENGIE LEEDS PFI LIMITED
  • KEEPMOAT LEEDS PFI LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08313538
Incorporation Date29 Nov 2012 (12 years ago) / 1967 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

corporate

IndividualUnited Kingdom

EQUANS REGENERATION HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gallacher, Mark

Director


Appointed on01 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Macpherson, Colin

Director


Appointed on01 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Moens, Pieter Marie Gustaaf

Secretary


Appointed on16 Jul 2022

individual

IndividualUnited Kingdom

Gregory, Sarah Jane

Secretary


Appointed on30 Apr 2017

Resigned on15 Jul 2022

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Events

Old value

04 Apr 2022

Name changeENGIE LEEDS PFI LIMITED

27 Jul 2017

Name changeKEEPMOAT LEEDS PFI LIMITED

Documents

DateNameTypeDocument
05 Dec 2022Confirmation statement with updatesCS01View
12 Oct 2022Change registered office address company with date old address new addressAD01View
25 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 date29 Nov 2024
    due by 13 Dec 2024
  • Last statement dated29 Nov 2023
Returns
  • Next returns datedue by 27 Dec 2016
  • Last returns dated29 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is EQUANS LEEDS PFI LIMITED's headquarters?

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

What is EQUANS LEEDS PFI LIMITED's industry?

EQUANS LEEDS PFI LIMITED is in the industry of Construction of residential and non-residential buildings

What year was EQUANS LEEDS PFI LIMITED started?

EQUANS LEEDS PFI LIMITED was started in 2012

Sources: Companies House