Central Middlesex Hospital Project Limited

Active04691615 Private limited company

Incorporated: 10 March 2003 (23 years)
Industry: Other service activities n.e.c. (96090)
Directors: Julien Didier Calais
Pascal Daniel Henri Lux
Peter Galley
all 4 directors
Owned by: Equans E&S Solutions Limited
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: 6 April 2027
Last conf. stmt: 23 March 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Calais, Julien Didier

Director · Appointed 17 August 2026

Also at Denne Construction Limited, Denne Group Limited, Thomas Vale Group Limited · more companies

French

Born July 1978 (48)

Lux, Pascal Daniel Henri

Director · Appointed 16 November 2023

Also at Barking & Dagenham Schools Project Limited, West Middlesex Hospital Project Limited, Lewisham Schools Project Limited · more companies

British,French

Born January 1977 (49)

Galley, Peter

Director · Appointed 22 April 2022

Also at West Middlesex Hospital Project Limited

British

Born October 1976 (50)

Kane, Philip, Mr.

Director · Appointed 13 September 2021

Also at Mid Essex Hospital Project Limited, West Middlesex Hospital Project Limited, Barnet Hospital Project Limited · more companies

Irish

Born April 1980 (46)

Sellier, Elodie Veronique

Secretary · Appointed 10 September 2021

Officer history (22 former)

17 August 2026

Resigned Desplanques, Luc as Director

17 August 2026

Appointed Calais, Julien Didier as Director

16 November 2023

Appointed Lux, Pascal Daniel Henri as Director

16 November 2023

Resigned Foy, John as Director

22 April 2022

Appointed Galley, Peter as Director

21 April 2022

Resigned Beard, Lee as Director

13 September 2021

Appointed Kane, Philip, Mr. as Director

10 September 2021

Appointed Sellier, Elodie Veronique as Secretary

2 September 2021

Resigned Patel, Jamin as Director

1 July 2021

Resigned Clayton, Brian as Secretary

16 August 2019

Appointed Beard, Lee as Director

16 August 2019

Appointed Patel, Jamin as Director

15 August 2019

Resigned Patel, Jamin as Director

15 August 2019

Resigned Griffiths, Mark John as Director

20 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

4 April 2013

Resigned Phipps, Simon David as Director

4 April 2013

Appointed Griffiths, Mark John as Director

4 April 2013

Resigned Fortescue, Adrian Thomas as Director

4 April 2013

Appointed Foy, John as Director

6 June 2012

Appointed Fortescue, Adrian Thomas as Director

6 June 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

Resigned Pierce, David William as Director

17 December 2008

Resigned Plumley, Xavier Alexander as Director

17 December 2008

Appointed Carr, David John as Director

17 December 2008

Resigned Pierce, David William as Secretary

17 December 2008

Resigned Bodin, Bruno as Director

17 July 2008

Appointed Pierce, David William as Director

17 July 2008

Appointed Plumley, Xavier Alexander as Director

7 January 2008

Appointed Pierce, David William as Secretary

7 January 2008

Resigned Jouy, Philippe as Secretary

11 December 2007

Resigned Minault, Pascal as Director

11 December 2007

Appointed Joseph, Vincent as Director

13 March 2006

Appointed Jouy, Philippe as Secretary

13 March 2006

Resigned Joseph, Vincent as Secretary

25 March 2003

Appointed Joseph, Vincent as Secretary

25 March 2003

Appointed Minault, Pascal as Director

25 March 2003

Appointed Bodin, Bruno as Director

25 March 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

25 March 2003

Resigned Instant Companies Limited as Corporate Nominee Director

10 March 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

10 March 2003

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Equans E&S Solutions Limited

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 Owns 75–100% of shares

Byhome Limited Owns 75–100% of shares

Central Middlesex Hospital Project Limited This company 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 119

Date	Description	Made Up To
2 October 2026	Register inspection address has been changed
27 August 2026	Termination of appointment of a director
27 August 2026	Appointment of a director
29 April 2026	Change of details for a person with significant control
7 April 2026	Confirmation statement with updates	23 March 2026