North Lanarkshire Wind Energy Limited

Active08746074 Private limited company

Incorporated: 24 October 2013 (13 years)
Industry: Non-trading company (74990)
Directors: James Peter Hamilton Graham
Owned by: Equans Holding UK 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: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 November 2027
Last conf. stmt: 24 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Graham, James Peter Hamilton

Director · Appointed 1 June 2023

Also at Equans Lceg Limited, Equans E&S Infrastructure UK Limited, Colledge Trundle & Hall Limited · more companies

British

Born May 1986 (40)

Moens, Pieter Marie Gustaaf

Secretary · Appointed 16 July 2022

Officer history (11 former)

1 June 2023

Appointed Graham, James Peter Hamilton as Director

31 May 2023

Resigned Moloney, Jeremiah Joseph as Director

16 July 2022

Appointed Moens, Pieter Marie Gustaaf as Secretary

15 July 2022

Resigned Gregory, Sarah Jane as Secretary

31 December 2021

Resigned Siow, Tze Hoong as Director

9 February 2021

Resigned Foreman, Carl as Director

13 October 2020

Appointed Moloney, Jeremiah Joseph as Director

13 October 2020

Appointed Siow, Tze Hoong as Director

12 October 2020

Resigned Garner, Andrew Wilson as Director

31 July 2020

Resigned Thomas, Christopher Stuart as Director

12 December 2019

Appointed Thomas, Christopher Stuart as Director

12 December 2019

Resigned Tate, Robert Paul as Director

1 January 2016

Appointed Gregory, Sarah Jane as Secretary

1 January 2016

Resigned Berger, Hillary as Secretary

25 March 2014

Appointed Garner, Andrew Wilson as Director

25 March 2014

Appointed Foreman, Carl as Director

25 March 2014

Resigned Jewson, Paula Marian as Secretary

25 March 2014

Resigned Jewson, Geraint Keith as Director

25 March 2014

Resigned Smith, Sarah Louise as Director

25 March 2014

Appointed Berger, Hillary as Secretary

24 October 2013

Appointed Jewson, Paula Marian as Secretary

24 October 2013

Appointed Jewson, Geraint Keith as Director

24 October 2013

Appointed Smith, Sarah Louise as Director

24 October 2013

Appointed Tate, Robert Paul as Director

Ownership 1 active

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

Equans Holding UK Limited

Corporate entity · Notified 14 March 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 08155362

Former controllers (1)

14 March 2022

Ceased Engie Renewables Limited — Owns 75–100% of shares

Group structure 52 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 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

North Lanarkshire Wind Energy Limited This company Owns 75–100% of shares

And 7 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 95

Date	Description	Made Up To
26 October 2026	Confirmation statement with updates	24 October 2026
9 October 2026	Full accounts	31 December 2025
27 October 2025	Confirmation statement with no updates	24 October 2025
3 October 2025	Full accounts	31 December 2024
21 August 2025	Director's details changed