Axima FM Holding Limited

In liquidation03674836 Private limited company
Incorporated
26 November 1998 (27 years)
Previously known as
Sulzer Infra FM Limited (until 22 July 2002)
Boardreport Limited (until 8 December 1998)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP
11The Floor Landmark St Peters Square 1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
Also at Equans Group UK Limited, Equans Services Limited, Equans FM Limited · more companies
British
Born November 1979
Moens, Pieter Marie Gustaaf
Secretary · Appointed 16 July 2022
Officer history (25 former)
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 August 2020
Appointed Pollins, Andrew Martin as Director
31 July 2020
Resigned Pinnell, Simon David as Director
10 January 2018
Resigned Gallacher, Mark as Director
10 January 2018
Resigned Lovett, Nicola Elizabeth Anne as Director
1 January 2018
Appointed Pinnell, Simon David as Director
31 January 2016
Resigned Blumberger, Richard John as Director
1 January 2016
Appointed Lovett, Nicola Elizabeth Anne as Director
1 January 2016
Appointed Gallacher, Mark as Director
21 December 2015
Resigned Hale, Colin Stephen as Director
1 May 2015
Appointed Gregory, Sarah as Secretary
5 January 2015
Resigned Tudor, Simone as Secretary
15 December 2014
Appointed Blumberger, Richard John as Director
31 March 2014
Resigned Booth, Michael Andrew as Director
31 March 2014
Resigned Booth, Michael Andrew as Secretary
31 March 2014
Appointed Tudor, Simone as Secretary
13 October 2010
Appointed Hale, Colin Stephen as Director
13 October 2010
Resigned Hale, Colin Stephen as Director
13 October 2010
Appointed Hale, Colin Stephen as Director
13 October 2010
Appointed Hale, Colin Stephen as Director
13 October 2010
Resigned Hale, Colin Stephen as Director
12 February 2010
Resigned Talbot, Peter John Campbell as Director
3 October 2006
Resigned Mclaughlan, James as Secretary
3 October 2006
Resigned Mclaughlan, James as Director
3 October 2006
Appointed Booth, Michael Andrew as Secretary
3 October 2006
Appointed Booth, Michael Andrew as Director
3 October 2006
Resigned Webb, William Arthur as Director
3 October 2006
Appointed Talbot, Peter John Campbell as Director
13 February 2004
Appointed Webb, William Arthur as Director
24 November 2003
Resigned Garrod, Ronald Ernest as Director
4 November 2002
Appointed Garrod, Ronald Ernest as Director
4 November 2002
Resigned Spaeti, Daniel as Director
8 August 2001
Appointed Mclaughlan, James as Secretary
8 August 2001
Appointed Mclaughlan, James as Director
8 August 2001
Resigned Jackson, Darron Lee as Director
8 August 2001
Resigned Jackson, Darron Lee as Secretary
1 March 2001
Appointed Spaeti, Daniel as Director
28 February 2001
Resigned Ammann, Dieter as Director
1 January 2001
Appointed Jackson, Darron Lee as Director
1 January 2001
Resigned Sandford, David William as Director
15 March 2000
Resigned Kenny, Thomas Donald as Director
30 November 1998
Appointed Sandford, David William as Director
30 November 1998
Appointed Ammann, Dieter as Director
30 November 1998
Appointed Jackson, Darron Lee as Secretary
30 November 1998
Appointed Kenny, Thomas Donald as Director
30 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 November 1998
Resigned Instant Companies Limited as Corporate Nominee Director
26 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 November 1998
Appointed Instant Companies Limited as Corporate Nominee Director

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
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

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 This company 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 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 137

DateDescriptionMade Up ToPagesPDF
12 October 2026Registered office address changed
12 October 2026Appointment of a voluntary liquidator
12 October 2026Declaration of solvency
12 October 2026Resolutions
27 November 2025Confirmation statement with updates26 November 2025
Show all 137 filings

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