Website & contact details
- Group website
- The site of this company’s group or brand.
Equans Buildings Limited
- Incorporated
- 20 July 1999 (27 years)
- Previously known as
- Engie Buildings Limited (until 4 April 2022)Cofely FM Limited (until 29 February 2016)Lend Lease Facilities Management (Emea) Limited (until 8 July 2014)Earlier: Vita Lend Lease Limited, Modac.Com Limited, Intercede 1455 Limited
- Industry
- Combined facilities support activities (81100)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- First FloorNeon Q10 Quorum Business ParkBenton LaneNewcastle Upon TyneNE12 8BU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2023
British
Born August 1974 (52)
Director · Appointed 1 February 2023
British
Born November 1979
Moens, Pieter Marie Gustaaf
Secretary · Appointed 16 July 2022
Director · Appointed 27 September 2021
French
Born May 1968 (58)
Officer history (39 former)
1 May 2023
30 April 2023
1 February 2023
31 January 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
4 February 2022
31 January 2022
28 January 2022
27 January 2022
30 September 2021
27 September 2021
1 April 2020
31 March 2020
24 June 2019
1 May 2019
1 May 2019
30 September 2018
Resigned Sheridan, David Anthony as Director
10 January 2018
1 January 2018
Appointed Sheridan, David Anthony as Director
31 January 2016
1 January 2016
1 May 2015
Appointed Gregory, Sarah as Secretary
5 January 2015
Resigned Tudor, Simone as Secretary
6 July 2014
6 July 2014
6 July 2014
6 July 2014
6 July 2014
6 July 2014
6 July 2014
Appointed Tudor, Simone as Secretary
6 July 2014
1 September 2013
16 August 2013
10 May 2013
10 May 2013
16 January 2013
30 July 2012
Resigned Nightingale, Stephen as Director
25 July 2012
31 March 2012
9 November 2011
4 October 2011
30 August 2011
26 August 2011
9 June 2011
31 May 2011
27 January 2011
25 November 2010
1 October 2010
30 September 2009
4 March 2009
3 March 2009
3 October 2008
2 September 2008
2 September 2008
31 January 2008
Resigned Eatough, Peter Richard as Director
15 January 2008
Appointed Nightingale, Stephen as Director
5 October 2007
24 September 2007
22 June 2007
Resigned Lowe, Claire as Director
27 October 2005
27 October 2005
19 May 2005
18 May 2005
Appointed Eatough, Peter Richard as Director
18 May 2005
Appointed Lowe, Claire as Director
18 May 2005
17 May 2005
17 May 2005
14 January 2003
14 January 2003
14 January 2003
14 January 2003
14 January 2003
12 November 2001
12 November 2001
12 November 2001
12 November 2001
20 July 1999
20 July 1999
20 July 1999
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08155362
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 This company 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 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 22 July 2025 | Confirmation statement with updates | 20 July 2025 | ||
| 6 January 2025 | Full accounts | 31 December 2023 | ||
| 25 July 2024 | Confirmation statement with no updates | 20 July 2024 |
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