Ecovert FM Limited

Active07916679 Private limited company
Incorporated
19 January 2012 (14 years)
Previously known as
LE Minorange Limited (until 1 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
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
1 March 2027
Last conf. stmt
15 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2023
British
Born August 1974 (52)
Vivers, Gemma Yvonne
Secretary · Appointed 10 September 2021
Director · Appointed 1 June 2017
British
Born February 1969 (57)
Officer history (5 former)
30 January 2023
Resigned Midena, Jean Luc as Director
30 January 2023
Appointed Peeke, Edward Michael as Director
10 September 2021
Appointed Vivers, Gemma Yvonne as Secretary
1 July 2021
Resigned Clayton, Brian as Secretary
20 December 2018
Appointed Clayton, Brian as Secretary
20 December 2018
Appointed Midena, Jean Luc as Director
20 December 2018
Resigned Plumley, Xavier Alexander as Director
20 December 2018
Resigned Plumley, Xavier as Secretary
2 June 2017
Resigned Bodin, Bruno Albert as Director
1 June 2017
Appointed Carr, David John as Director
1 June 2017
Appointed Plumley, Xavier Alexander as Director
19 January 2012
Appointed Bodin, Bruno Albert as Director
19 January 2012
Appointed Plumley, Xavier as Secretary

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

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 This company 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 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

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