Barnet Hospital Project Limited

Active03677627 Private limited company
Incorporated
27 November 1998 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned 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
30 November 2026
Last conf. stmt
16 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2026
Also at Denne Construction Limited, Denne Group Limited, Thomas Vale Group Limited · more companies
French
Born July 1978 (48)
Director · Appointed 25 October 2024
Also at Bouygues (U.K.) Limited, By Education (Peterborough Schools) Holdings Limited
British,French
Born January 1977 (49)
Director · Appointed 13 September 2021
Also at Mid Essex Hospital Project Limited, West Middlesex Hospital Project Limited, Central Middlesex Hospital Project Limited · more companies
Irish
Born April 1980 (46)
Vivers, Gemma Yvonne
Secretary · Appointed 10 September 2021
Director · Appointed 13 May 2015
Also at Bywest (Holdings) Limited, Bycentral Holdings Limited, Bycentral Limited · more companies
British
Born June 1966 (60)
Officer history (30 former)
17 August 2026
Appointed Calais, Julien Didier as Director
17 August 2026
Resigned Desplanques, Luc as Director
25 October 2024
Appointed Lux, Pascal Daniel Henri as Director
25 October 2024
Resigned Prongué, Phillippa Jane Wilton as Director
1 October 2023
Resigned Bradley, Robert Keith as Director
30 September 2023
Appointed Prongué, Phillippa Jane Wilton as Director
13 September 2021
Appointed Kane, Philip, Mr. as Director
10 September 2021
Appointed Vivers, Gemma Yvonne as Secretary
2 September 2021
Resigned Patel, Jamin as Director
1 July 2021
Resigned Clayton, Brian as Secretary
11 January 2021
Appointed Desplanques, Luc as Director
8 January 2021
Resigned Desplanques, Luc as Director
8 January 2021
Appointed Bradley, Robert Keith as Director
8 January 2021
Resigned Stevens, Christopher James as Director
21 December 2018
Appointed Patel, Jamin as Director
20 December 2018
Appointed Clayton, Brian as Secretary
20 December 2018
Resigned Plumley, Xavier Alexander as Secretary
28 February 2018
Resigned Mcdonald, Stephen Howard as Director
16 January 2017
Appointed Stevens, Christopher James as Director
16 January 2017
Resigned Murray, David as Director
13 May 2015
Resigned Fortescue, Adrian Thomas as Director
13 May 2015
Appointed Hayman, Simon as Director
4 April 2013
Appointed Murray, David as Director
4 April 2013
Resigned Phipps, Simon David as Director
14 November 2012
Appointed Fortescue, Adrian Thomas as Director
14 November 2012
Resigned Carr, David John as Director
19 July 2011
Appointed Mcdonald, Stephen Howard as Director
28 April 2011
Appointed Desplanques, Luc as Director
28 April 2011
Resigned Joseph, Vincent as Director
24 May 2010
Appointed Phipps, Simon David as Director
17 December 2008
Appointed Plumley, Xavier Alexander as Secretary
17 December 2008
Appointed Joseph, Vincent as Director
17 December 2008
Resigned Carr, David John as Secretary
17 December 2008
Appointed Carr, David John as Director
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, Oliver Marie as Director
14 October 2003
Resigned Montfort, Olivier as Secretary
14 October 2003
Appointed Carr, David John 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 Bodin, Bruno Albert as Director
17 October 2001
Appointed 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
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
3 August 2000
17 December 1998
Appointed Racine, Oliver Marie as Director
14 December 1998
Appointed Couffrand, Yves as Director
14 December 1998
Appointed Lavoignat, Jean-Yves as Director
14 December 1998
Appointed Gaudron, Jacques Marie Armand as Director
27 November 1998
Appointed Dwyer, Daniel John as Nominee Secretary
27 November 1998
Resigned Dwyer, Daniel John as Nominee Secretary
27 November 1998
Appointed Doyle, Betty June as Nominee Director
27 November 1998
Resigned Doyle, Betty June as Nominee Director
27 November 1998
Appointed Dwyer, Daniel John as Nominee Director
27 November 1998
Resigned Dwyer, Daniel John as Nominee Director
27 November 1998
27 November 1998
Appointed Aldwych Secretaries Limited as Corporate Secretary

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

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 This company 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 143

DateDescriptionMade Up ToPagesPDF
2 October 2026Register inspection address has been changed
27 August 2026Appointment of a director
26 August 2026Termination of appointment of a director
29 April 2026Change of details for a person with significant control
25 January 2026Register(s) moved to registered inspection location
Show all 143 filings

Some other companies at this address

Barking & Dagenham Schools Project Limited
Byhome Limited
Central Middlesex Hospital Project Limited
David Webster Limited

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