Europland Limited

Active03459155 Private limited company
Incorporated
3 November 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Controlled by
Accounts type
Full
Region
North East
Address
First Floor
Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Gwilliam, Rachel Clare
Secretary · Appointed 10 September 2021
Director · Appointed 20 January 2010
Also at Bywest (Holdings) Limited, Agp (2) Limited, Agp Holdings (1) Limited · more companies
British
Born January 1966 (60)
Director · Appointed 17 December 2008
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 (25 former)
30 June 2026
Resigned Teal, Alan as Director
10 September 2021
Appointed Gwilliam, Rachel Clare as Secretary
1 July 2021
Resigned Clayton, Brian as Secretary
20 December 2018
Resigned Plumley, Xavier Alexander as Secretary
20 December 2018
Appointed Clayton, Brian as Secretary
20 December 2018
Appointed Teal, Alan as Director
20 December 2018
Resigned Pedder, Keith as Director
28 February 2018
Resigned Mcdonald, Stephen Howard as Director
18 November 2013
Resigned Fortescue, Adrian Thomas as Director
18 November 2013
Appointed Mcdonald, Stephen Howard as Director
18 November 2013
Appointed Pedder, Keith as Director
31 July 2013
Appointed Fortescue, Adrian Thomas as Director
4 April 2013
Resigned Howard, John Digory as Director
4 April 2013
Resigned Phipps, Simon David as Director
15 April 2011
Resigned Joseph, Vincent as Director
15 April 2011
Appointed Howard, John Digory as Director
20 January 2010
Appointed Newby, Glynn as Director
20 January 2010
Appointed Phipps, Simon David as Director
17 December 2008
Appointed Joseph, Vincent as Director
17 December 2008
Appointed Plumley, Xavier Alexander as Secretary
17 December 2008
Appointed Carr, David John as Director
17 December 2008
Resigned Carr, David John as Secretary
17 December 2008
Resigned Bodin, Bruno Albert as Director
6 November 2008
Resigned Minault, Pascal as Director
6 November 2008
Resigned Couffrand, Yves as Director
31 January 2006
Resigned Racine, Olivier-Marie as Director
14 October 2003
Appointed Carr, David John as Secretary
14 October 2003
Resigned Montfort, Olivier as Secretary
15 November 2002
Appointed Minault, Pascal as Director
15 November 2002
Resigned Richard, Bertrand as Director
15 November 2002
Resigned Rigout, Daniel as Director
17 October 2001
Appointed Richard, Bertrand as Director
17 October 2001
Resigned Gaudron, Jacques Marie Armand as Director
17 October 2001
Appointed Bodin, Bruno Albert as Director
17 October 2001
Appointed Rigout, Daniel as Director
17 October 2001
Resigned Lavoignat, Jean-Yves as Director
8 December 2000
Resigned Leborgne, Francis as Director
30 November 2000
Appointed Montfort, Olivier as Secretary
30 November 2000
Resigned Aldwych Secretaries Limited as Corporate Secretary
3 August 2000
Appointed Leborgne, Francis as Director
22 June 2000
31 May 2000
Appointed Racine, Olivier-Marie as Director
16 December 1997
11 November 1997
Appointed Lavoignat, Jean-Yves as Director
11 November 1997
Appointed Gaudron, Jacques Marie Armand as Director
11 November 1997
Appointed Couffrand, Yves as Director
11 November 1997
Appointed Aldwych Secretaries Limited as Corporate Secretary
11 November 1997
Resigned Dwyer, Daniel John as Nominee Secretary
11 November 1997
Resigned Doyle, Betty June as Nominee Director
11 November 1997
Resigned Dwyer, Daniel John as Nominee Director
3 November 1997
Appointed Dwyer, Daniel John as Nominee Secretary
3 November 1997
Appointed Doyle, Betty June as Nominee Director
3 November 1997
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited
Reg. no. 04243192

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 This company 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
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 145

DateDescriptionMade Up ToPagesPDF
2 October 2026Register inspection address has been changed
25 August 2026Termination of appointment of a director
29 April 2026Change of details for a person with significant control
21 March 2026Resolutions
25 January 2026Register inspection address has been changed
Show all 145 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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