Icel Group Limited

Active01303691 Private limited company
Incorporated
21 March 1977 (49 years)
Previously known as
I.C.E.L. (Maidstone) Limited (until 3 June 2008)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North East
Address
First Floor
Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2023
Also at I.C.E.L. Power Systems Limited, Equans Engineering Services Limited, Equans FM Limited · more companies
British
Born August 1974 (52)
Gwilliam, Rachel Clare
Secretary · Appointed 10 September 2021
Director · Appointed 1 June 2017
Also at I.C.E.L. Power Systems Limited, Equans E&S Infrastructure UK Limited, Equans E&S Solutions Limited · more companies
British
Born February 1969 (57)
Officer history (21 former)
30 January 2023
Appointed Peeke, Edward Michael as Director
30 January 2023
Resigned Midena, Jean Luc as Director
10 September 2021
Appointed Gwilliam, Rachel Clare as Secretary
1 July 2021
Resigned Clayton, Brian as Secretary
20 December 2018
Appointed Clayton, Brian as Secretary
20 December 2018
Appointed Midena, Jean Luc as Director
20 December 2018
Resigned Plumley, Xavier Alexander as Director
20 December 2018
Resigned Plumley, Xavier Alexander as Secretary
2 June 2017
Resigned Bodin, Bruno Albert as Director
1 June 2017
Appointed Carr, David John as Director
5 December 2013
Resigned Whitehouse, Simon Paul as Director
5 December 2013
Resigned Peeke, Edward Michael as Director
5 December 2013
Resigned Cadman, Paul Andrew as Director
22 February 2012
Resigned Chautemps, Emmanuel as Director
22 February 2012
Appointed Whitehouse, Simon Paul as Director
22 February 2012
Appointed Peeke, Edward Michael as Director
22 February 2012
Resigned Mcdonald, Stephen Howard as Director
6 October 2011
Resigned Gardiner, Alan Edward as Director
2 March 2010
Appointed Chautemps, Emmanuel as Director
1 December 2009
Resigned Carr, David John as Director
17 December 2008
Resigned Malan, Patrick as Director
17 December 2008
Appointed Plumley, Xavier Alexander as Secretary
17 December 2008
Resigned Nel, Lourie as Secretary
6 November 2008
Appointed Plumley, Xavier Alexander as Director
30 September 2008
Resigned Mace, John as Director
9 May 2008
Appointed Gardiner, Alan Edward as Director
13 February 2008
Appointed Malan, Patrick as Director
13 February 2008
Appointed Cadman, Paul Andrew as Director
13 February 2008
Appointed Mcdonald, Stephen Howard as Director
1 February 2008
Resigned Holliday, Simon Roger as Director
1 February 2007
Appointed Nel, Lourie as Secretary
1 February 2007
Resigned Carr, David John as Secretary
31 March 2006
Resigned Day, Anthony Walter as Director
28 October 2005
Appointed Carr, David John as Director
28 October 2005
Appointed Bodin, Bruno Albert as Director
28 October 2005
Resigned Day, Anthony Walter as Secretary
28 October 2005
Appointed Holliday, Simon Roger as Director
28 October 2005
Appointed Carr, David John as Secretary
7 February 2000
Appointed Day, Anthony Walter as Secretary
7 February 2000
Resigned Le Breton, Doreen Margaret as Secretary
7 February 2000
Resigned Le Breton, Doreen Margaret as Director

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
Limited
Reg. no. 04243192

Holdings 1

Companies where Icel Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 This company 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
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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Change of details for a person with significant control
25 January 2026Register(s) moved to registered inspection location
25 January 2026Register inspection address has been changed
20 January 2026Confirmation statement with no updates13 January 2026
3 December 2025Registered office address changed
Show all recent 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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