Equans in Partnership Limited

Active04136817 Private limited company
Incorporated
8 January 2001 (25 years)
Previously known as
Engie in Partnership Limited (until 4 April 2022)
Keepmoat in Partnership Limited (until 27 July 2017)
Apollo in Partnership Limited (until 30 August 2013)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Full
Region
North East
Address
First Floor
Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Moens, Pieter Marie Gustaaf
Secretary · Appointed 16 July 2022
Director · Appointed 1 July 2021
Also at Equans Group UK Limited, Equans Services Limited, Equans FM Limited · more companies
British
Born November 1979
Director · Appointed 1 July 2021
Also at Equans Services Limited, Birmingham Educational Investments Limited, Equans Regeneration Limited · more companies
British
Born January 1965 (61)
Officer history (22 former)
31 March 2024
Resigned Smithurst, Martin Jon as Director
16 July 2022
Appointed Moens, Pieter Marie Gustaaf as Secretary
15 July 2022
Resigned Gregory, Sarah Jane as Secretary
1 July 2021
Appointed Gallacher, Mark as Director
1 July 2021
Appointed Macpherson, Colin as Director
30 June 2021
Resigned Pollins, Andrew Martin as Director
30 June 2021
Resigned Hockman, Samuel as Director
1 April 2020
Appointed Pollins, Andrew Martin as Director
31 March 2020
Resigned Pinnell, Simon David as Director
24 June 2019
Appointed Hockman, Samuel as Director
1 May 2019
Resigned Petrie, Wilfrid John as Director
1 October 2018
Appointed Smithurst, Martin Jon as Director
30 September 2018
Resigned Sheridan, David as Director
1 January 2018
Resigned Taylor, William Roland as Director
1 January 2018
Appointed Pinnell, Simon David as Director
1 January 2018
Resigned Westmoreland, Daniel as Director
30 April 2017
Appointed Westmoreland, Daniel as Director
30 April 2017
Appointed Gregory, Sarah Jane as Secretary
30 April 2017
Appointed Petrie, Wilfrid John as Director
30 April 2017
Resigned Thomson, James Michael Douglas as Director
30 April 2017
Appointed Taylor, William Roland as Director
10 February 2016
Resigned Cutler, Mark Lloyd as Director
2 February 2015
Appointed Cutler, Mark Lloyd as Director
30 January 2015
Resigned Ash, Nicholas Peter as Director
18 March 2013
Appointed Ash, Nicholas Peter as Director
8 March 2013
Resigned Bridges, David as Director
18 October 2012
Appointed Sheridan, David as Director
3 September 2012
Appointed Bridges, David as Director
3 September 2012
Appointed Thomson, James Michael Douglas as Director
3 September 2012
Resigned Sheridan, David as Director
17 August 2012
Resigned Allen, Stephen John as Director
30 September 2009
Resigned Mcgregor, Robert Henry as Director
30 September 2009
Appointed Sheridan, David as Director
13 January 2009
Resigned Couch, Gary Patrick as Director
13 January 2009
Resigned Timms, Ian as Director
6 May 2008
Resigned Allen, Stephen John as Secretary
1 November 2007
Appointed Mcgregor, Robert Henry as Director
1 November 2007
Appointed Timms, Ian as Director
20 April 2006
Resigned Scott, Martin Robert as Director
8 January 2001
Resigned Tester, William Andrew Joseph as Nominee Director
8 January 2001
Appointed Scott, Martin Robert as Director
8 January 2001
Appointed Allen, Stephen John as Secretary
8 January 2001
Appointed Tester, William Andrew Joseph as Nominee Director
8 January 2001
Appointed Couch, Gary Patrick as Director
8 January 2001
Resigned Thomas, Howard as Nominee Secretary
8 January 2001
Appointed Allen, Stephen John as Director
8 January 2001
Appointed Thomas, Howard as Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01243933

Filings 143

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
13 January 2026Confirmation statement with no updates8 January 2026
24 September 2025Full accounts31 December 2024
9 January 2025Confirmation statement with no updates8 January 2025
9 October 2024Full accounts31 December 2023
Show all 143 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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