Peterborough Schools Project Limited

Active05723458 Private limited company

Incorporated: 27 February 2006 (20 years)
Industry: Other service activities n.e.c. (96090)
Directors: Andrew Bowes
Edward Michael Peeke
Pascal Daniel Henri Lux
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: 1 April 2027
Last conf. stmt: 18 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.

Bowes, Andrew

Director · Appointed 31 January 2024

Also at Byhome Limited, North Middlesex Hospital Project Limited

Irish

Born April 1979 (47)

Peeke, Edward Michael

Director · Appointed 31 January 2024

Also at I.C.E.L. Power Systems Limited, Equans Engineering Services Limited, Equans FM Limited · more companies

British

Born August 1974 (52)

Lux, Pascal Daniel Henri

Director · Appointed 16 November 2023

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

British,French

Born January 1977 (49)

Gwilliam, Rachel Clare

Secretary · Appointed 10 September 2021

Newby, Glynn

Director · Appointed 27 July 2021

Also at Bywest (Holdings) Limited, Agp (2) Limited, Agp Holdings (1) Limited · more companies

British

Born January 1966 (60)

Officer history (21 former)

31 January 2024

Appointed Peeke, Edward Michael as Director

31 January 2024

Resigned Patel, Mandesh Vishnubhai as Director

31 January 2024

Appointed Bowes, Andrew as Director

31 January 2024

Resigned Farque, Gerald as Director

16 November 2023

Appointed Lux, Pascal Daniel Henri as Director

16 November 2023

Resigned Foy, John as Director

10 September 2021

Appointed Gwilliam, Rachel Clare as Secretary

27 July 2021

Appointed Newby, Glynn as Director

27 July 2021

Appointed Patel, Mandesh Vishnubhai as Director

1 July 2021

Resigned Clayton, Brian as Secretary

30 June 2021

Resigned Grier, Timothy Nicholas as Director

30 June 2021

Resigned Patel, Mandesh Vishnubhai as Director

9 May 2019

Resigned Howard, John Digory as Director

9 May 2019

Appointed Farque, Gerald as Director

20 December 2018

Appointed Clayton, Brian as Secretary

20 December 2018

Resigned Plumley, Xavier Alexander as Secretary

30 January 2015

Appointed Grier, Timothy Nicholas as Director

30 January 2015

Resigned Fortescue, Adrian Thomas as Director

6 November 2014

Appointed Patel, Mandesh Vishnubhai as Director

9 May 2014

Resigned Scime, Vincent Harold as Director

4 April 2013

Appointed Foy, John as Director

4 April 2013

Resigned Phipps, Simon David as Director

14 November 2012

Resigned Carr, David John as Director

14 November 2012

Appointed Fortescue, Adrian Thomas as Director

6 June 2012

Resigned Plumley, Xavier Alexander as Director

6 June 2012

Appointed Scime, Vincent Harold as Director

19 July 2011

Appointed Plumley, Xavier Alexander as Director

15 April 2011

Resigned Joseph, Vincent as Director

15 April 2011

Appointed Howard, John Digory as Director

24 May 2010

Appointed Phipps, Simon David as Director

17 December 2008

Resigned Bodin, Bruno Albert as Director

17 December 2008

Resigned Pierce, David William as Secretary

17 December 2008

Appointed Plumley, Xavier Alexander as Secretary

7 January 2008

Resigned Jouy, Philippe as Secretary

7 January 2008

Appointed Pierce, David William as Secretary

11 December 2007

Resigned Minault, Pascal as Director

11 December 2007

Appointed Joseph, Vincent as Director

27 July 2006

Appointed Carr, David John as Director

3 April 2006

Appointed Bodin, Bruno Albert as Director

3 April 2006

Appointed Jouy, Philippe as Secretary

3 April 2006

Appointed Minault, Pascal as Director

3 April 2006

Resigned Sisec Limited as Corporate Secretary

3 April 2006

Resigned Loviting Limited as Corporate Director

3 April 2006

Resigned Serjeants'Inn Nominees Limited as Corporate Director

27 February 2006

Appointed Sisec Limited as Corporate Secretary

27 February 2006

Appointed Loviting Limited as Corporate Director

27 February 2006

Appointed Serjeants'Inn Nominees Limited as Corporate 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 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 This company 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 114

Date	Description	Made Up To
2 October 2026	Register inspection address has been changed
29 April 2026	Change of details for a person with significant control
26 March 2026	Confirmation statement with no updates	18 March 2026
25 January 2026	Register inspection address has been changed
25 January 2026	Register(s) moved to registered inspection location