Sale Pfi Limited

Active04382404 Private limited company
Incorporated
26 February 2002 (24 years)
Previously known as
Cofathec Sale Pfi Limited (until 29 February 2016)
Industry
Combined facilities support activities (81100)
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 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
Director · Appointed 21 December 2021
British
Born April 1979 (47)
Officer history (22 former)
1 May 2023
Appointed Peeke, Edward Michael as Director
30 April 2023
Resigned Lala, Bilal Hashim as Director
16 July 2022
Appointed Moens, Pieter Marie Gustaaf as Secretary
15 July 2022
Resigned Gregory, Sarah as Secretary
1 March 2022
Appointed Lala, Bilal Hashim as Director
31 December 2021
Resigned Kitchen, Lee as Director
21 December 2021
Appointed Birch, Scott Paul as Director
30 November 2021
Resigned Harris, Mark Trevor as Director
17 December 2020
Appointed Kitchen, Lee as Director
17 December 2020
Appointed Harris, Mark Trevor as Director
16 December 2020
Resigned Hockman, Samuel as Director
16 December 2020
Resigned Lala, Bilal Hashim as Director
30 September 2018
Resigned Sheridan, David Anthony as Director
10 January 2018
Resigned Lovett, Nicola Elizabeth Anne as Director
1 January 2018
Appointed Sheridan, David Anthony as Director
1 January 2018
Appointed Hockman, Samuel as Director
1 January 2018
Appointed Lala, Bilal Hashim as Director
1 January 2018
Resigned Gallacher, Mark 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
15 December 2014
Resigned Evill, Graham Brian as Director
15 December 2014
Resigned Rogers, Paul Alan as Director
31 March 2014
Appointed Tudor, Simone as Secretary
31 March 2014
Resigned Booth, Michael Andrew as Secretary
31 March 2014
Resigned Booth, Michael Andrew as Director
18 July 2013
Appointed Rogers, Paul Alan as Director
18 July 2013
Appointed Evill, Graham Brian as Director
14 November 2011
Resigned Derry, Richard Ironmonger as Director
13 October 2010
Appointed Hale, Colin Stephen as Director
12 February 2010
Resigned Talbot, Peter John Campbell as Director
17 August 2009
Appointed Booth, Michael Andrew as Secretary
17 August 2009
Appointed Booth, Michael Andrew as Director
17 August 2009
Resigned Dart, Jonathan Embling as Secretary
17 August 2009
Resigned Dart, Jonathan Embling as Director
17 August 2009
Appointed Talbot, Peter John Campbell as Director
26 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director
26 February 2002
Resigned Instant Companies Limited as Corporate Nominee Director
26 February 2002
Appointed Dart, Jonathan Embling as Secretary
26 February 2002
Appointed Dart, Jonathan Embling as Director
26 February 2002
Appointed Derry, Richard Ironmonger as Director

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. 00665702

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
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
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 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
Barnet Hospital Project Limited Owns 75–100% of shares
Byhome 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
Peterborough Schools Project Limited Owns 75–100% of shares
Thermal Transfer Engineering 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 This company 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
Equans Offshore Wind Ltd Owns 75–100% of shares
Fabricom (UK) Limited Owns 75–100% of shares
Nuc Meca UK Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates26 February 2026
28 August 2025Full accounts31 December 2024
27 February 2025Confirmation statement with no updates26 February 2025
18 November 2024Full accounts31 December 2023
5 March 2024Confirmation statement with no updates26 February 2024
Show all recent filings

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