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Summary

Affiliates

Contact details

Officers49

Events4

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

EQUANS SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Feb 1958 (66 years ago)

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Summary

NameEQUANS SERVICES LIMITED
Historical names
  • ENGIE SERVICES LIMITED
  • COFELY WORKPLACE LIMITED
  • BALFOUR BEATTY WORKPLACE LIMITED
  • HADEN BUILDING MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00598379
LEI Code
  • 549300OQT5EYR8YM6K76
Incorporation Date04 Feb 1958 (66 years ago) / 10 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
COWES******************

ActiveUnited Kingdom

NEW S*********************

ActiveUnited Kingdom

THE W****************************

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 2017

individual

IndividualUnited Kingdom

Longobardi, Rosanna

Director


Appointed on14 Mar 2022

Resigned on01 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Lovett, Nicola Elizabeth Anne

Director


Appointed on01 Jan 2016

Resigned on30 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Milton, Michael John Colin

Secretary


Appointed on16 Jun 1997

Resigned on28 Jul 1997

individual

IndividualUnited Kingdom

Sussams, David Harry

Secretary


Resigned on31 Mar 1994

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Events

Old value

04 Apr 2022

Name changeENGIE SERVICES LIMITED

29 Feb 2016

Name changeCOFELY WORKPLACE LIMITED

16 Dec 2013

Name changeBALFOUR BEATTY WORKPLACE LIMITED

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Documents

DateNameTypeDocument
12 Oct 2022Change registered office address company with date old address new addressAD01View
10 Aug 2022Capital allotment sharesSH01View
26 Jul 2022Termination secretary company with name termination dateTM02View

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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 date23 May 2024
    due by 06 Jun 2024
  • Last statement dated23 May 2023
Returns
  • Next returns datedue by 20 Jun 2017
  • Last returns dated23 May 2016
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Identification numbers

Data from the LEI register
  • 549300OQT5EYR8YM6K76
  • Legal nameENGIE SERVICES LIMITED
  • Registration date19 Mar 2014
  • StatusActiveExpired
  • Other namesHaden Building Management Limited, Cofely Workplace Limited, Balfour Beatty Workplace Limited
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal22 Dec 2018

Related companies by officers

Frequently asked questions

Where is EQUANS SERVICES LIMITED's headquarters?

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

What is EQUANS SERVICES LIMITED's industry?

EQUANS SERVICES LIMITED is in the industry of Combined facilities support activities

What year was EQUANS SERVICES LIMITED started?

EQUANS SERVICES LIMITED was started in 1958

What is the LEI number of EQUANS SERVICES LIMITED?

EQUANS SERVICES LIMITED LEI number is 549300OQT5EYR8YM6K76

Sources: Companies House