Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Colledge Trundle & Hall Limited
- Incorporated
- 9 July 1996 (30 years)
- Industry
- Electrical installation (43210)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- First FloorNeonQ10 Quorum Business ParkBenton LaneNewcastle Upon TyneNE12 8BU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2024
British
Born December 1983 (42)
Moens, Pieter Marie Gustaaf
Secretary · Appointed 16 July 2022
Director · Appointed 1 March 2022
British
Born May 1986 (40)
Officer history (29 former)
30 June 2024
23 March 2024
31 January 2024
1 July 2023
30 June 2023
16 July 2022
Appointed Moens, Pieter Marie Gustaaf as Secretary
15 July 2022
Resigned Gregory, Sarah as Secretary
1 March 2022
28 February 2022
1 July 2021
1 July 2021
30 June 2021
20 January 2020
20 January 2020
1 July 2018
29 June 2018
9 January 2018
9 January 2018
1 January 2018
1 January 2018
31 January 2016
1 January 2016
1 May 2015
Appointed Gregory, Sarah as Secretary
5 January 2015
Resigned Tudor, Simone as Secretary
16 December 2014
16 December 2014
19 August 2014
12 December 2013
12 December 2013
Appointed Tudor, Simone as Secretary
12 December 2013
Resigned Allan, Melanie as Secretary
12 December 2013
14 May 2012
14 May 2012
13 January 2012
Appointed Allan, Melanie as Secretary
13 January 2012
Resigned Wargent, Nicholas James as Secretary
9 September 2011
1 August 2011
Appointed Wargent, Nicholas James as Secretary
9 February 2011
7 July 2010
15 January 2009
28 November 2008
Resigned Williams, Gary Richard as Director
28 November 2008
Resigned Hall, John Andrew as Director
28 November 2008
28 November 2008
28 November 2008
Resigned Campbell, Stuart Peter as Director
28 November 2008
Resigned Colledge, William Lawrence as Director
28 November 2008
28 November 2008
Resigned Colledge, William Lawrence as Secretary
1 April 2003
Appointed Campbell, Stuart Peter as Director
6 September 1999
Appointed Williams, Gary Richard as Director
2 September 1999
Resigned Trundle, St John James as Secretary
2 September 1999
Appointed Colledge, William Lawrence as Secretary
2 September 1999
Resigned Trundle, St John James as Director
23 July 1996
Appointed Trundle, St John James as Director
23 July 1996
Appointed Colledge, William Lawrence as Director
23 July 1996
Appointed Hall, John Andrew as Director
23 July 1996
Appointed Trundle, St John James as Secretary
23 July 1996
23 July 1996
9 July 1996
9 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 08155362
Group structure 51 shown
Ownership group derived from the Companies House PSC register
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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 This company 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 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 | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 21 August 2025 | Director's details changed | |||
| 21 August 2025 | Director's details changed | |||
| 22 July 2025 | Confirmation statement with no updates | 9 July 2025 |
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