Equans FM Limited

Active00665702 Private limited company
Incorporated
21 July 1960 (66 years)
Previously known as
Engie FM Limited (until 4 April 2022)
Cofely Limited (until 29 February 2016)
Elyo Suez Limited (until 24 February 2009)
Earlier: Elyo Services Limited, Axima Limited, Bravac Limited
Industry
Distribution of gaseous fuels through mains (35220)
Steam and air conditioning supply (35300)
Plumbing, heat and air-conditioning installation (43220)
Combined facilities support activities (81100)
Directors
Owned by
Accounts type
Full
Region
North East
Address
First Floor
Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2023
Also at I.C.E.L. Power Systems Limited, Equans Engineering Services Limited, Equans Buildings Limited · more companies
British
Born August 1974 (52)
Director · Appointed 1 February 2023
Also at Equans Group UK Limited, Equans Services Limited, Equans Buildings Limited · more companies
British
Born November 1979
Moens, Pieter Marie Gustaaf
Secretary · Appointed 16 July 2022
Director · Appointed 27 September 2021
Also at Equans Group UK Limited, Equans Engineering Services Limited, Equans Services Limited · more companies
French
Born May 1968 (58)
Officer history (46 former)
1 May 2023
Appointed Peeke, Edward Michael as Director
30 April 2023
Resigned Lala, Bilal Hashim as Director
1 February 2023
Appointed Gallacher, Mark as Director
31 January 2023
Resigned Pollins, Andrew Martin as Director
16 July 2022
Appointed Moens, Pieter Marie Gustaaf as Secretary
15 July 2022
Resigned Gregory, Sarah as Secretary
1 March 2022
Appointed Lala, Bilal Hashim as Director
28 February 2022
Resigned Hockman, Samuel as Director
4 February 2022
Resigned Gregory, Sarah Jane as Director
31 January 2022
Appointed Gregory, Sarah Jane as Director
30 September 2021
Resigned Lovett, Nicola Elizabeth Anne as Director
27 September 2021
30 June 2021
Resigned Macpherson, Colin as Director
29 April 2021
Resigned Alcock, David George as Director
1 April 2020
Appointed Pollins, Andrew Martin as Director
1 April 2020
Appointed Macpherson, Colin as Director
31 March 2020
Resigned Pinnell, Simon David as Director
24 June 2019
Appointed Hockman, Samuel as Director
1 May 2019
Resigned Petrie, Wilfrid John as Director
9 January 2018
Resigned Rawson, Paul Edwin as Director
1 May 2017
Appointed Alcock, David George as Director
14 March 2016
Appointed Rawson, Paul Edwin as Director
31 January 2016
Resigned Blumberger, Richard John as Director
1 January 2016
Appointed Pinnell, Simon David as Director
1 January 2016
Appointed Lovett, Nicola Elizabeth Anne as Director
1 May 2015
Appointed Gregory, Sarah as Secretary
5 January 2015
Resigned Tudor, Simone as Secretary
15 December 2014
Resigned Hale, Colin Stephen as Director
15 December 2014
Resigned Blakesley, Brian Frederick as Director
15 December 2014
Resigned Evill, Graham Brian as Director
15 December 2014
Resigned Rogers, Paul Alan as Director
15 December 2014
Resigned Hale, Colin Stephen as Director
19 August 2014
Resigned Woodhouse, Terry Colin as Director
28 April 2014
Appointed Petrie, Wilfrid John as Director
28 April 2014
Appointed Blumberger, Richard John as Director
28 April 2014
Appointed Woodhouse, Terry Colin as Director
31 March 2014
Appointed Tudor, Simone as Secretary
31 March 2014
Resigned Booth, Michael Andrew as Director
31 March 2014
Resigned Booth, Michael Andrew as Secretary
18 July 2013
Resigned Vienot, Nathalie as Director
18 July 2013
Appointed Blakesley, Brian Frederick as Director
18 July 2013
Appointed Rogers, Paul Alan as Director
18 July 2013
Appointed Evill, Graham Brian as Director
18 July 2013
Resigned Petrie, Wilfrid John as Director
18 July 2013
Resigned Grant, Stephen Wallace as Director
30 May 2013
Resigned Chouteau, Catherine Lorgere as Director
14 November 2011
Resigned Derry, Richard Ironmonger as Director
22 September 2011
Appointed Chouteau, Catherine Lorgere as Director
13 October 2010
Appointed Hale, Colin Stephen as Director
13 October 2010
Appointed Hale, Colin Stephen as Director
31 March 2010
Resigned Putman, Robin Anthony as Director
12 February 2010
Resigned Talbot, Peter John Campbell as Director
8 April 2009
Appointed Vienot, Nathalie as Director
1 March 2009
Resigned Blakesley, Brian Frederick as Director
1 March 2009
Resigned Wyrill, Christopher as Director
26 July 2008
Appointed Derry, Richard Ironmonger as Director
8 July 2008
8 July 2008
Appointed Petrie, Wilfrid John as Director
22 October 2007
Resigned Thomas, Herve as Director
22 June 2007
Resigned Cornet, Georges as Director
31 December 2005
Resigned Myers, Peter Michael as Director
1 July 2005
4 January 2005
Resigned Jardine, Colin Ernest as Director
4 January 2005
Resigned Jardine, Colin Ernest as Secretary
4 January 2005
Appointed Booth, Michael Andrew as Secretary
1 January 2005
Appointed Booth, Michael Andrew as Director
28 April 2004
Appointed Cornet, Georges as Director
28 April 2004
1 December 2003
Appointed Jardine, Colin Ernest as Director
24 November 2003
Resigned Garrod, Ronald Ernest as Director
28 April 2003
Appointed Grant, Stephen Wallace as Director
28 April 2003
Appointed Blakesley, Brian Frederick as Director
28 April 2003
Appointed Myers, Peter Michael as Director
28 April 2003
Appointed Wyrill, Christopher as Director
28 April 2003
Appointed Putman, Robin Anthony as Director
25 April 2003
Resigned Reymann, Jacques Andre Henri as Director
7 April 2003
Appointed Jardine, Colin Ernest as Secretary
7 April 2003
Appointed Thomas, Herve as Director
7 April 2003
Resigned Garrod, Ronald Ernest as Secretary
28 February 1997
Resigned Drake, Dereck George as Director
9 December 1996
Appointed Talbot, Peter John Campbell as Director
29 April 1993
Appointed Garrod, Ronald Ernest as Secretary
29 April 1993
Appointed Garrod, Ronald Ernest as Director
29 April 1993
Appointed Reymann, Jacques Andre Henri as Director
29 April 1993
29 April 1993
Appointed Drake, Dereck George as Director
29 April 1993
Resigned Bryan, Frederick James as Director
29 April 1993
Resigned Jones, Graham Becket as Director
29 April 1993
Resigned Smith, Brian Lawrence as Director
31 December 1992
Resigned Jacqmin, Christian Jean as Director
29 April 1992
Resigned Jones, Graham Becket as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
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

Equans Group UK Limited
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
Axima FM Holding Limited In liquidationOwns 75–100% of shares
Axima FM Limited In liquidationOwns 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
Byes Solar UK Limited In liquidationOwns 75–100% of shares
D W Projects Limited In liquidationOwns 75–100% of shares
David Webster 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 This company Owns 75–100% of shares
Cofathec Heatsave Limited In liquidationOwns 75–100% of shares
Sale Pfi FM Limited Owns 75–100% of shares
Sale Pfi Limited Owns 75–100% of shares
Equans Regeneration Holdings Limited Owns 75–100% of shares
Equans Regeneration Limited Owns 75–100% of shares
Soar Build Limited In liquidationOwns 25–50% of shares
Equans Services Limited Owns 75–100% of shares
Cheshire Energy Networks Limited DissolvedOwns 50–75% of shares
Cowest Services Limited Owns 50–75% of shares
Equans Services Trustee Limited Owns 75–100% of shares
And 8 more
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 257

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
24 March 2026Confirmation statement with no updates23 March 2026
19 September 2025Full accounts31 December 2024
25 March 2025Confirmation statement with no updates23 March 2025
24 December 2024Group of companies' accounts31 December 2023
Show all 257 filings

Some other companies at this address

Birmingham Educational Investments Limited
Covion Limited
Ecovert FM Limited
Equans Buildings Limited
Equans Developments Holdings UK Limited
Equans E&S Infrastructure UK Limited

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