Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Equans Engineering Services Limited
- Incorporated
- 4 November 1986 (40 years)
- Previously known as
- Cofely Engineering Services Limited (until 4 April 2022)Axima Building Services Limited (until 15 April 2009)Sulzer Infra (UK) Limited (until 14 August 2001)Earlier: Sulzer (UK) Building Services Limited, Chaindelta Limited
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- First FloorNeon Q10 Quorum Business ParkBenton LaneNewcastle Upon TyneNE12 8BU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2023
British
Born August 1974 (52)
Moens, Pieter Marie Gustaaf
Secretary · Appointed 16 July 2022
Director · Appointed 16 July 2022
Also at Vivo Defence Services Limited · more companies
Belgian
Born October 1974 (52)
Director · Appointed 1 March 2022
French
Born May 1968 (58)
Officer history (36 former)
1 May 2023
30 April 2023
16 July 2022
Appointed Moens, Pieter Marie Gustaaf as Secretary
16 July 2022
15 July 2022
15 July 2022
Resigned Gregory, Sarah as Secretary
1 March 2022
28 February 2022
1 July 2021
1 July 2021
30 June 2021
30 June 2021
20 January 2020
20 January 2020
10 January 2018
1 January 2018
1 January 2018
31 January 2016
1 January 2016
1 January 2016
21 December 2015
1 May 2015
Appointed Gregory, Sarah as Secretary
5 January 2015
Resigned Tudor, Simone as Secretary
15 December 2014
31 March 2014
31 March 2014
Appointed Tudor, Simone as Secretary
31 March 2014
22 September 2011
13 October 2010
12 February 2010
8 April 2009
8 April 2009
1 March 2009
1 March 2009
1 March 2009
31 December 2008
Resigned Woodcraft, Brian Richard William as Director
1 August 2008
8 May 2008
8 May 2008
1 May 2008
31 July 2007
Resigned Saunders Williams, Jacqueline Zilla as Director
31 July 2007
2 July 2007
31 March 2007
Resigned Hunt, John Stanley as Director
1 March 2007
11 January 2007
1 January 2007
Appointed Woodcraft, Brian Richard William as Director
31 August 2006
7 August 2006
7 August 2006
31 July 2006
31 July 2006
Resigned Taylor, David Philip as Director
12 July 2006
14 July 2005
30 September 2004
1 May 2004
Appointed Saunders Williams, Jacqueline Zilla as Director
11 February 2004
Resigned Herve Michel, Thomas as Director
20 September 2002
20 September 2002
Appointed Herve Michel, Thomas as Director
30 September 2001
2 April 2001
Appointed Taylor, David Philip as Director
30 June 1998
1 January 1998
31 December 1995
Resigned Clark, Dennis Roy as Director
30 September 1994
30 August 1994
Resigned Beglinger, Viktor as Director
29 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08155362
Former controllers (1)
25 February 2021
Ceased Engie UK Holding (Services) Limited — Owns 75–100% of shares
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 This company 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 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 | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 29 December 2025 | Statement of capital following an allotment of shares | |||
| 6 August 2025 | Full accounts | 31 December 2024 | ||
| 1 July 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 15 October 2024 | Full accounts | 31 December 2023 |
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