North Middlesex Hospital Project Limited

Active06236059 Private limited company
Incorporated
3 May 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
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 June 2027
Last conf. stmt
18 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2026
Also at Denne Construction Limited, Denne Group Limited, Thomas Vale Group Limited · more companies
French
Born July 1978 (48)
Director · Appointed 31 January 2024
Also at Byhome Limited, Peterborough Schools Project Limited
Irish
Born April 1979 (47)
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)
Vivers, Gemma Yvonne
Secretary · Appointed 10 September 2021
Director · Appointed 16 August 2019
Also at Bywest (Holdings) Limited, Barnet Hospital Project Limited, Bycentral Holdings Limited · more companies
British
Born June 1966 (60)
Officer history (19 former)
17 August 2026
Appointed Calais, Julien Didier as Director
17 August 2026
Resigned Desplanques, Luc as Director
31 January 2024
Appointed Bowes, Andrew as Director
31 January 2024
Resigned Farque, Gerald as Director
16 November 2023
Appointed Farque, Gerald as Director
16 November 2023
Resigned Foy, John as Director
13 September 2021
Appointed Kane, Philip, Mr. as Director
10 September 2021
Appointed Vivers, Gemma Yvonne as Secretary
2 September 2021
Resigned Patel, Jamin as Director
1 July 2021
Resigned Clayton, Brian as Secretary
16 August 2019
Appointed Hayman, Simon 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 Clayton, Brian as Secretary
20 December 2018
Resigned Plumley, Xavier Alexander as Secretary
20 December 2018
Appointed Patel, Jamin as Director
28 February 2018
Resigned Mcdonald, Stephen Howard as Director
4 April 2013
Appointed Foy, John as Director
4 April 2013
Appointed Desplanques, Luc as Director
4 April 2013
Resigned Phipps, Simon David as Director
4 April 2013
Resigned Farque, Gerald as Director
6 June 2012
Resigned Carr, David John as Director
6 June 2012
Appointed Griffiths, Mark John as Director
16 February 2012
Appointed Mcdonald, Stephen Howard as Director
16 February 2012
Appointed Phipps, Simon David as Director
16 February 2012
Appointed Carr, David John as Director
16 February 2012
Resigned Bodin, Bruno Albert as Director
16 February 2012
14 December 2011
Appointed Plumley, Xavier Alexander as Secretary
14 December 2011
Resigned Pierce, David William as Secretary
21 May 2010
Appointed Farque, Gerald as Director
2 January 2008
Appointed Pierce, David William as Secretary
2 January 2008
Resigned Jouy, Philippe as Secretary
11 December 2007
Resigned Minault, Pascal as Director
11 December 2007
Appointed Christolomme, Lionel Marie Michel as Director
3 May 2007
Appointed Pailex Nominees Limited as Corporate Director
3 May 2007
Resigned Pailex Nominees Limited as Corporate Director
3 May 2007
Appointed Minault, Pascal as Director
3 May 2007
Resigned Pailex Secretaries Limited as Corporate Secretary
3 May 2007
Appointed Jouy, Philippe as Secretary
3 May 2007
Appointed Pailex Secretaries Limited as Corporate Secretary
3 May 2007
Appointed Bodin, Bruno Albert 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
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 This company 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 98

DateDescriptionMade Up ToPagesPDF
2 October 2026Register inspection address has been changed
27 August 2026Termination of appointment of a director
27 August 2026Appointment of a director
21 May 2026Confirmation statement with no updates18 May 2026
29 April 2026Change of details for a person with significant control
Show all 98 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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