Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Covion Limited
- Incorporated
- 21 September 2000 (26 years)
- Industry
- Non-trading company (74990) Management consultancy activities other than financial management (70229)Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- First FloorNeon Q10 Quorum Business ParkBenton LaneNewcastle Upon TyneNE12 8BU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2023
British
Born August 1974 (52)
Moens, Pieter Marie Gustaaf
Secretary · Appointed 16 July 2022
Officer history (33 former)
31 July 2024
Resigned Ruck, Dean Fredrick as Director
1 May 2023
30 April 2023
16 July 2022
Appointed Moens, Pieter Marie Gustaaf as Secretary
15 July 2022
Resigned Gregory, Sarah as Secretary
1 March 2022
Appointed Ruck, Dean Fredrick as Director
24 January 2022
1 July 2021
1 July 2021
30 June 2021
30 June 2021
30 June 2021
1 October 2018
31 January 2016
1 January 2016
1 January 2016
1 May 2015
Appointed Gregory, Sarah as Secretary
5 January 2015
Resigned Tudor, Simone as Secretary
15 December 2014
19 August 2014
12 December 2013
Appointed Tudor, Simone as Secretary
12 December 2013
12 December 2013
12 December 2013
Resigned Allan, Melanie as Secretary
14 May 2012
14 May 2012
13 January 2012
Resigned Wargent, Nicholas James as Secretary
13 January 2012
Appointed Allan, Melanie as Secretary
9 September 2011
1 August 2011
Appointed Wargent, Nicholas James as Secretary
9 February 2011
5 May 2010
20 September 2009
15 January 2009
12 January 2009
18 July 2008
Resigned Springate, Emma as Director
18 July 2008
17 October 2007
17 October 2007
Resigned Sanger, James Gerald as Secretary
17 October 2007
17 October 2007
17 October 2007
17 October 2007
17 October 2007
16 August 2006
16 August 2006
Appointed Sanger, James Gerald as Secretary
10 August 2005
1 August 2005
Appointed Springate, Emma as Director
1 August 2005
27 May 2005
27 May 2005
27 May 2005
7 April 2005
Resigned Sutaria, Ethan as Director
5 June 2004
31 May 2004
Resigned Lawless, Anthony as Director
1 July 2002
Appointed Lawless, Anthony as Director
1 July 2002
1 March 2001
Appointed Sutaria, Ethan as Director
1 March 2001
1 March 2001
1 March 2001
21 September 2000
21 September 2000
21 September 2000
21 September 2000
21 September 2000
21 September 2000
21 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 08155362
Former controllers (1)
26 February 2020
Ceased Covion Holdings Limited — Owns 75–100% of shares
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 This company 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 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with updates | 25 June 2026 | ||
| 6 October 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 8 November 2024 | Full accounts | 31 December 2023 | ||
| 26 September 2024 | Confirmation statement with no updates | 21 September 2024 |
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