Website & contact details
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Equans Services Limited
- Incorporated
- 4 February 1958 (68 years)
- Previously known as
- Engie Services Limited (until 4 April 2022)Cofely Workplace Limited (until 29 February 2016)Balfour Beatty Workplace Limited (until 16 December 2013)Earlier: Haden Building Management Limited, Haden Maintenance Limited, Troughton & Young Limited
- Industry
- Combined facilities support activities (81100)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- First FloorNeon Q10 Quorum Business ParkBenton LaneNewcastle Upon TyneNE12 8BU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born February 1969 (57)
Director · Appointed 2 February 2023
British
Born November 1979
Moens, Pieter Marie Gustaaf
Secretary · Appointed 16 July 2022
Director · Appointed 27 September 2021
French
Born May 1968 (58)
Director · Appointed 1 April 2020
British
Born January 1965 (61)
Officer history (43 former)
2 February 2023
2 February 2023
1 February 2023
1 February 2023
16 July 2022
Appointed Moens, Pieter Marie Gustaaf as Secretary
15 July 2022
Resigned Gregory, Sarah as Secretary
14 March 2022
28 February 2022
4 February 2022
31 January 2022
30 September 2021
27 September 2021
30 June 2021
Resigned Jago, John Michael as Director
1 April 2020
1 April 2020
31 March 2020
24 June 2019
1 May 2019
1 October 2018
Appointed Jago, John Michael as Director
30 September 2018
9 January 2018
1 January 2018
14 March 2016
31 January 2016
1 January 2016
1 January 2016
1 May 2015
Appointed Gregory, Sarah as Secretary
5 January 2015
Resigned Tudor, Simone as Secretary
19 August 2014
12 December 2013
Appointed Tudor, Simone as Secretary
12 December 2013
12 December 2013
12 December 2013
Resigned Allan, Melanie as Secretary
14 May 2012
14 May 2012
13 January 2012
Resigned Wargent, Nicholas James as Secretary
13 January 2012
Appointed Allan, Melanie as Secretary
9 September 2011
1 August 2011
Appointed Wargent, Nicholas James as Secretary
9 February 2011
8 June 2009
15 January 2009
8 May 2007
18 December 2006
27 April 2006
27 April 2006
27 April 2006
27 April 2006
1 July 2004
30 June 2004
27 March 2003
27 March 2003
Resigned Wylie, Arthur Cameron as Secretary
28 June 2002
23 March 2001
28 February 2001
31 December 1999
2 August 1999
14 December 1998
8 October 1998
8 October 1998
1 October 1998
Appointed Wylie, Arthur Cameron as Secretary
30 September 1998
Resigned Elliott, Cyril William as Director
30 September 1998
Resigned Elliott, Cyril William as Secretary
29 August 1997
Resigned Wright, Ian Clement as Director
28 July 1997
Appointed Elliott, Cyril William as Director
28 July 1997
28 July 1997
Appointed Elliott, Cyril William as Secretary
30 June 1997
16 June 1997
16 June 1997
5 September 1996
1 August 1996
2 July 1996
Resigned Burn, Edward as Secretary
2 July 1996
Resigned Burn, Edward as Director
13 October 1995
3 April 1995
3 April 1995
3 April 1995
31 March 1994
31 March 1994
Appointed Burn, Edward as Secretary
31 March 1994
Appointed Burn, Edward as Director
31 March 1994
30 April 1992
30 April 1992
31 December 1991
Resigned Connolly, Patrick Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08155362
Group structure 51 shown
Ownership group derived from the Companies House PSC register
Axima Edg Limited Owns 75–100% of shares
Efab Industrial Solutions Ltd Owns 75–100% of shares
Efab Resourcing Ltd Owns 75–100% of shares
Efab Real Estate and Asset Management Ltd Owns 75–100% of shares
Equans Fabricom UK Limited Owns 75–100% of shares
Equans Holding UK Limited Owns 75–100% of shares
Birmingham Educational Investments Limited Owns 75–100% of shares
Colledge Trundle & Hall Limited Owns 75–100% of shares
Covion Limited Owns 75–100% of shares
Equans Buildings Limited Owns 75–100% of shares
Equans Developments Holdings UK Limited Owns 75–100% of shares
Equans Lceg Limited Owns 75–100% of shares
Equans E&S Infrastructure UK Limited Owns 75–100% of shares
Equans E&S Solutions Limited Owns 75–100% of shares
Barking & Dagenham Schools Project Limited Owns 75–100% of shares
Barnet Hospital Project Limited Owns 75–100% of shares
Byhome Limited Owns 75–100% of shares
Central Middlesex Hospital Project Limited Owns 75–100% of shares
Ecovert FM Limited Owns 75–100% of shares
Europland Limited Has significant influence or control
Icel Group Limited Owns 75–100% of shares
Lewisham Schools Project Limited Owns 75–100% of shares
Mid Essex Hospital Project Limited Owns 75–100% of shares
North Middlesex Hospital Project Limited Owns 75–100% of shares
Peterborough Schools Project Limited Owns 75–100% of shares
Thermal Transfer Engineering Limited Owns 75–100% of shares
West Middlesex Hospital Project Limited Owns 75–100% of shares
Equans E&S UK Limited Owns 75–100% of shares
Equans Engineering Services Limited Owns 75–100% of shares
Equans EV Solutions Limited Owns 75–100% of shares
Equans FM Limited Owns 75–100% of shares
Equans Regeneration Holdings Limited Owns 75–100% of shares
Equans Regeneration Limited Owns 75–100% of shares
Equans Services Limited This company Owns 75–100% of shares
Cowest Services Limited Owns 50–75% of shares
Equans Services Trustee Limited Owns 75–100% of shares
Equans Offshore Wind Ltd Owns 75–100% of shares
Equans Specialist Contracting UK Limited Owns 75–100% of shares
Fabricom (UK) Limited Owns 75–100% of shares
Nuc Meca UK Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 9 July 2025 | Full accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 17 August 2024 | Full accounts | 31 December 2023 |
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