Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Equans Services Trustee Limited
- Incorporated
- 13 December 2017 (8 years)
- Previously known as
- Engie Services Trustee Limited (until 4 April 2022)
- Industry
- Dormant Company (99999)
- Directors
- John Gerard GreenMark George Patrick AssinderNikki Wurlitzer
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- First FloorNeon Q10 Quorum Business ParkBenton LaneNewcastle Upon TyneNE12 8BU
Officers 5 active
Officer details are public data from the Companies House register.
Green, John Gerard
Director · Appointed 1 November 2025
British
Born April 1959 (67)
Assinder, Mark George Patrick
Director · Appointed 6 February 2024
British
Born May 1963 (63)
Wurlitzer, Nikki
Director · Appointed 6 February 2024
British
Born November 1967
Moens, Pieter Marie Gustaaf
Secretary · Appointed 16 July 2022
Director · Appointed 13 December 2017
British
Born October 1962 (64)
Officer history (8 former)
24 February 2026
1 November 2025
Appointed Green, John Gerard as Director
10 March 2025
Resigned Jenkins, Simon Paul as Director
1 October 2024
Resigned Thompson, Ian George as Director
6 February 2024
Appointed Wurlitzer, Nikki as Director
6 February 2024
Appointed Assinder, Mark George Patrick as Director
31 January 2024
Resigned Hussain, Sayed Yasmin as Director
12 September 2022
Appointed Jenkins, Simon Paul as Director
16 July 2022
Appointed Moens, Pieter Marie Gustaaf as Secretary
15 July 2022
Resigned Gregory, Sarah Jane as Secretary
7 June 2022
Resigned Hughes-Morris, Carol Elizabeth as Director
31 March 2022
7 December 2021
24 November 2021
31 January 2018
Appointed Hughes-Morris, Carol Elizabeth as Director
31 January 2018
Appointed Hussain, Sayed Yasmin as Director
31 January 2018
31 January 2018
Appointed Thompson, Ian George as Director
31 January 2018
13 December 2017
Appointed Gregory, Sarah Jane as Secretary
13 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08155362
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
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
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
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
Equans Regeneration Holdings Limited Owns 75–100% of shares
Equans Regeneration Limited Owns 75–100% of shares
Equans Services Limited Owns 75–100% of shares
Cowest Services Limited Owns 50–75% of shares
Equans Services Trustee Limited This company Owns 75–100% of shares
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 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 February 2026 | Termination of appointment of a director | |||
| 15 December 2025 | Confirmation statement with updates | 12 December 2025 | ||
| 3 November 2025 | Appointment of a director | |||
| 3 October 2025 | Accounts for a dormant company | 31 December 2024 |
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