Equans Property Services Limited

Active06182287 Private limited company
Incorporated
23 March 2007 (19 years)
Previously known as
Engie Property Services Limited (until 4 April 2022)
Keepmoat Property Services Limited (until 27 July 2017)
Milnerbuild Limited (until 15 April 2013)
Industry
Other specialised construction activities n.e.c. (43999)
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
6 April 2027
Last conf. stmt
23 March 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
British
Born November 1979
Director · Appointed 1 July 2021
British
Born January 1965 (61)
Officer history (20 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 Lovett, Nicola Elizabeth Anne as Director
1 April 2020
Appointed Pollins, Andrew Martin as Director
31 March 2020
Resigned Pinnell, Simon David as Director
1 May 2019
Appointed Lovett, Nicola Elizabeth Anne 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
Appointed Pinnell, Simon David as Director
1 January 2018
Resigned Taylor, William Roland as Director
1 January 2018
Resigned Westmoreland, Daniel as Director
30 April 2017
Appointed Taylor, William Roland as Director
30 April 2017
Appointed Westmoreland, Daniel as Director
30 April 2017
Appointed Petrie, Wilfrid John as Director
30 April 2017
Appointed Gregory, Sarah Jane as Secretary
30 April 2017
Resigned Thomson, James Michael Douglas as Director
10 February 2016
Resigned Cutler, Mark Lloyd as Director
2 February 2015
Appointed Cutler, Mark Lloyd as Director
30 November 2013
Resigned Chungh, Gurcharan Singh as Director
15 November 2012
Resigned Hodgson, Alistair Mackay as Director
22 October 2012
Resigned Thirlwall, John Derek as Director
3 September 2012
Appointed Sheridan, David as Director
3 September 2012
Appointed Thomson, James Michael Douglas as Director
23 July 2012
Resigned Brandon, Richard as Secretary
23 March 2012
Resigned Hickling, Allen as Director
1 January 2011
Appointed Brandon, Richard as Secretary
8 January 2010
Appointed Hickling, Allen as Director
8 January 2010
Resigned Kelly, Diarmaid Patrick as Director
8 January 2010
Appointed Thirlwall, John Derek as Director
8 January 2010
Resigned Chungh, Gurcharan Singh as Secretary
8 January 2010
Resigned Milner, Richard as Director
3 November 2008
Appointed Chungh, Gurcharan Singh as Director
13 October 2008
Appointed Kelly, Diarmaid Patrick as Director
13 October 2008
Appointed Hodgson, Alistair Mackay as Director
1 February 2008
Appointed Chungh, Gurcharan Singh as Secretary
1 February 2008
Resigned Brock, Philip as Secretary
23 March 2007
Appointed Brock, Philip as Secretary
23 March 2007
Appointed Milner, Richard 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 Company Limited By Shares
Reg. no. 01738371

Filings 131

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
24 March 2026Confirmation statement with no updates23 March 2026
6 October 2025Full accounts31 December 2024
25 March 2025Confirmation statement with no updates23 March 2025
12 November 2024Full accounts31 December 2023
Show all 131 filings

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