Company Information for

EQUANS BUILDINGS LIMITED

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU,

Company Registration Number

03810466

Private Limited Company

Active

About Equans Buildings Ltd

EQUANS BUILDINGS LIMITED was founded on 1999-07-20 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Equans Buildings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EQUANS BUILDINGS LIMITED

Legal Registered Office

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
NE12 8BU
Other companies in EC4V

Previous Names

ENGIE BUILDINGS LIMITED

04/04/2022

COFELY FM LIMITED

29/02/2016

LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED

08/07/2014

VITA LEND LEASE LIMITED

11/03/2011

MODAC.COM LIMITED

06/06/2005

Filing Information

Company Number	03810466
Date formed	1999-07-20
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	31/12/2024
Latest filing return	20/07/2015
Filing return next due	17/08/2016
Type of accounts	FULL

Last Datalog update:

2024-11-05 16:44:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sarah Gregory	Company Secretary		2015-05-01
Wilfrid John Petrie	Director	DIRECTOR	2014-07-06	FRANCE
Simon David Pinnell	Director	COMPANY DIRECTOR	2016-01-01	ENGLAND
David Anthony Sheridan	Director	COMPANY DIRECTOR	2018-01-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicola Elizabeth Anne Lovett	Director	2014-07-06	2018-01-10
Richard John Blumberger	Director	2014-07-06	2016-01-31
Simone Tudor	Company Secretary	2014-07-06	2015-01-05
Capita Company Secretarial Services Limited	Company Secretary	2013-09-01	2014-07-06
Mark Boor	Director	2011-08-30	2014-07-06
Joanna Mcgovern	Director	2013-05-10	2014-07-06
Keith Thomas Shields	Director	2011-11-09	2014-07-06
Thanalakshmi Janandran	Company Secretary	2005-05-17	2013-08-16
Stewart Chalmers Grant	Director	2012-07-25	2013-05-10
Stephen Kenneth Grist	Director	2011-08-26	2013-01-16
Stephen Nightingale	Director	2008-01-15	2012-07-30
Michael Paskin	Director	2011-06-09	2012-03-31
Glenn Kondo	Director	2010-11-25	2011-10-04
Alastair Watson	Director	2009-09-30	2011-05-31
Gary Douglas Taylor	Director	2008-09-02	2011-01-27
David John Lewis	Director	2009-03-04	2010-10-01
Courtenay Naomi Smith	Director	2008-09-02	2009-03-03
David Alan Powling	Director	2005-10-27	2008-10-03
Peter Richard Eatough	Director	2005-05-18	2008-01-31
John David Clark	Director	2005-10-27	2007-10-05
Declan Gillespie	Director	2005-05-18	2007-09-24
Claire Lowe	Director	2005-05-18	2007-06-22
Stephen Hockaday	Director	2003-01-14	2005-05-19
Paul John Tipple	Company Secretary	2003-01-14	2005-05-17
Mitre Secretaries Limited	Nominated Secretary	1999-07-20	2003-01-14
Richard Stephen Price	Director	2001-11-12	2003-01-14
Michael William Rich	Nominated Director	1999-07-20	2003-01-14
Andrew Boden	Director	2001-11-12	2001-11-12
William Warner	Director	1999-07-20	2001-11-12

Related Directorships for Wilfrid John Petrie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Wilfrid John Petrie	ENGIE SUPPLY HOLDING UK LIMITED	Director	2016-01-01	CURRENT	1992-04-13	Active
Wilfrid John Petrie	EQUANS FM LIMITED	Director	2014-04-28	CURRENT	1960-07-21	Active
Wilfrid John Petrie	EQUANS SERVICES LIMITED	Director	2013-12-12	CURRENT	1958-02-04	Active
Wilfrid John Petrie	EQUANS HOLDING UK LIMITED	Director	2013-10-25	CURRENT	2012-07-24	Active
Wilfrid John Petrie	ENGIE INTERNATIONAL FM LIMITED	Director	2013-02-26	CURRENT	2013-02-26	Active
Wilfrid John Petrie	EQUANS GROUP UK LIMITED	Director	2008-07-08	CURRENT	1996-01-29	Active
Wilfrid John Petrie	EAST LONDON ENERGY LIMITED	Director	2007-07-10	CURRENT	2007-07-10	Active

Related Directorships for Simon David Pinnell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon David Pinnell	IPM HOLDINGS (UK) LIMITED	Director	2018-05-08	CURRENT	2014-05-02	Active
Simon David Pinnell	DELTEC MAINTENANCE COMPANY LIMITED	Director	2018-01-01	CURRENT	1991-10-24	Liquidation
Simon David Pinnell	COFATHEC UK LIMITED	Director	2018-01-01	CURRENT	1998-12-23	Liquidation
Simon David Pinnell	GOWER STREET HEAT AND POWER LIMITED	Director	2018-01-01	CURRENT	2000-09-13	Liquidation
Simon David Pinnell	EWP TECHNICAL SERVICES LIMITED	Director	2018-01-01	CURRENT	2002-03-04	Liquidation
Simon David Pinnell	COVION HOLDINGS LIMITED	Director	2018-01-01	CURRENT	2005-03-11	Liquidation
Simon David Pinnell	RESOURCE ENVIRONMENTAL SERVICES LIMITED	Director	2018-01-01	CURRENT	1992-09-03	Liquidation
Simon David Pinnell	M.D.P. (ENGINEERING) LIMITED	Director	2018-01-01	CURRENT	1990-11-15	Liquidation
Simon David Pinnell	EQUANS ENGINEERING SERVICES LIMITED	Director	2018-01-01	CURRENT	1986-11-04	Active
Simon David Pinnell	AXIMA FM LIMITED	Director	2018-01-01	CURRENT	1994-05-06	Active
Simon David Pinnell	INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED	Director	2018-01-01	CURRENT	1997-11-11	Liquidation
Simon David Pinnell	NEW START VENTURES LIMITED	Director	2018-01-01	CURRENT	2004-03-15	Liquidation
Simon David Pinnell	COFATHEC ENERGY LIMITED	Director	2018-01-01	CURRENT	2005-06-06	Liquidation
Simon David Pinnell	EQUANS LEEDS PFI LIMITED	Director	2018-01-01	CURRENT	2012-11-29	Liquidation
Simon David Pinnell	FWA WEST LTD	Director	2018-01-01	CURRENT	1970-04-14	Liquidation
Simon David Pinnell	EQUANS REGENERATION (FHM) LIMITED	Director	2018-01-01	CURRENT	1959-06-02	Active
Simon David Pinnell	EQUANS REGENERATION (APOLLO) LIMITED	Director	2018-01-01	CURRENT	1976-02-11	Active
Simon David Pinnell	EQUANS REGENERATION (BRAMALL) LIMITED	Director	2018-01-01	CURRENT	1979-12-17	Active
Simon David Pinnell	EQUANS REGENERATION LIMITED	Director	2018-01-01	CURRENT	1983-07-11	Active
Simon David Pinnell	COFATHEC HEATSAVE LIMITED	Director	2018-01-01	CURRENT	1978-08-04	Liquidation
Simon David Pinnell	AXIMA FM HOLDING LIMITED	Director	2018-01-01	CURRENT	1998-11-26	Active
Simon David Pinnell	EQUANS IN PARTNERSHIP LIMITED	Director	2018-01-01	CURRENT	2001-01-08	Active
Simon David Pinnell	EQUANS PROPERTY SERVICES LIMITED	Director	2018-01-01	CURRENT	2007-03-23	Active
Simon David Pinnell	INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED	Director	2018-01-01	CURRENT	2007-08-22	Active
Simon David Pinnell	INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED	Director	2017-06-05	CURRENT	2008-05-01	Active
Simon David Pinnell	EQUANS REGENERATION HOLDINGS LIMITED	Director	2017-04-30	CURRENT	2013-05-02	Active
Simon David Pinnell	NORMANBRIGHT (UK CO 5) LIMITED	Director	2017-04-01	CURRENT	2004-09-17	Active
Simon David Pinnell	IPM PEACOCK LIMITED	Director	2017-04-01	CURRENT	2015-09-22	Active
Simon David Pinnell	INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED	Director	2017-04-01	CURRENT	2003-05-29	Active
Simon David Pinnell	INTERNATIONAL POWER LTD.	Director	2017-04-01	CURRENT	1989-04-01	Active
Simon David Pinnell	INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED	Director	2017-04-01	CURRENT	2003-10-22	Active
Simon David Pinnell	INTERNATIONAL POWER (FAWKES)	Director	2017-04-01	CURRENT	2003-11-27	Active
Simon David Pinnell	NORMANFRAME (UK CO 6) LIMITED	Director	2017-04-01	CURRENT	2004-10-05	Active
Simon David Pinnell	NATIONAL POWER LIMITED	Director	2017-03-31	CURRENT	1999-09-30	Active - Proposal to Strike off
Simon David Pinnell	INTERNATIONAL POWER (SAUDI ARABIA) LIMITED	Director	2017-03-31	CURRENT	2003-10-29	Active
Simon David Pinnell	BRITISH ELECTRICITY INTERNATIONAL LIMITED	Director	2017-03-31	CURRENT	1976-04-15	Liquidation
Simon David Pinnell	BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED	Director	2017-03-31	CURRENT	1985-12-23	Dissolved 2018-04-17
Simon David Pinnell	BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED	Director	2017-03-31	CURRENT	1986-09-01	Dissolved 2018-04-17
Simon David Pinnell	BEI LIMITED	Director	2017-03-31	CURRENT	1989-04-14	Liquidation
Simon David Pinnell	IPM ENERGY SERVICES B.V.	Director	2017-03-31	CURRENT	2007-11-09	Active
Simon David Pinnell	PONAMA HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2007-11-16	Active
Simon David Pinnell	IPOWER LIMITED	Director	2017-03-31	CURRENT	2000-04-13	Dissolved 2018-06-19
Simon David Pinnell	AL KAMIL INVESTMENTS LIMITED	Director	2017-03-31	CURRENT	2000-06-14	Active
Simon David Pinnell	IPR CENTRAL SERVICES (NO.4) LIMITED	Director	2017-03-31	CURRENT	2005-02-03	Active
Simon David Pinnell	IP KARUGAMO HOLDINGS (UK) LIMITED	Director	2017-03-31	CURRENT	2014-05-02	Active
Simon David Pinnell	INTERNATIONAL POWER (ZEBRA) LIMITED	Director	2017-03-31	CURRENT	2010-11-25	Active
Simon David Pinnell	INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED	Director	2017-03-31	CURRENT	1992-10-19	Active
Simon David Pinnell	NATIONAL POWER INTERNATIONAL HOLDINGS	Director	2017-03-31	CURRENT	1992-11-25	Active
Simon David Pinnell	INTERNATIONAL POWER (UCH) SERVICES LIMITED	Director	2017-03-31	CURRENT	1995-12-27	Active
Simon David Pinnell	NATIONAL POWER (KOT ADDU) LIMITED	Director	2017-03-31	CURRENT	1996-04-10	Active
Simon David Pinnell	INTERNATIONAL POWER HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2000-04-03	Active
Simon David Pinnell	NATIONAL POWER AL KAMIL INVESTMENTS LTD	Director	2017-03-31	CURRENT	2000-06-09	Active
Simon David Pinnell	INTERNATIONAL POWER FINANCE	Director	2017-03-31	CURRENT	2003-03-11	Active
Simon David Pinnell	INTERNATIONAL POWER (GENCO) LIMITED	Director	2017-03-31	CURRENT	2003-12-15	Active
Simon David Pinnell	INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2006-08-02	Active
Simon David Pinnell	INTERNATIONAL POWER (SHUWEIHAT) LIMITED	Director	2017-03-31	CURRENT	2000-04-26	Active
Simon David Pinnell	NATIONAL POWER OMAN INVESTMENTS LTD	Director	2017-03-31	CURRENT	2000-06-09	Active
Simon David Pinnell	SWINDON POWER TECHNICAL SERVICES LIMITED	Director	2017-03-31	CURRENT	2003-12-02	Active
Simon David Pinnell	IPR CENTRAL SERVICES (NO.3) LIMITED	Director	2017-03-31	CURRENT	2005-02-03	Active
Simon David Pinnell	IPR CENTRAL SERVICES (NO.1) LIMITED	Director	2017-03-31	CURRENT	2005-02-03	Active
Simon David Pinnell	IPR CENTRAL SERVICES (NO.2) LIMITED	Director	2017-03-31	CURRENT	2005-02-03	Active
Simon David Pinnell	INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED	Director	2017-03-27	CURRENT	2006-05-24	Active
Simon David Pinnell	IPM DEL CARIBE	Director	2017-03-27	CURRENT	2015-01-01	Active
Simon David Pinnell	INTERNATIONAL POWER (JERSEY) LIMITED	Director	2017-03-27	CURRENT	2003-07-17	Active
Simon David Pinnell	INTERNATIONAL POWER (IMPALA)	Director	2017-03-17	CURRENT	2004-07-22	Active
Simon David Pinnell	IMPALA KOOKABURRA LIMITED	Director	2017-02-27	CURRENT	2004-11-10	Converted / Closed
Simon David Pinnell	IMPALA MAGPIE LIMITED	Director	2017-02-27	CURRENT	2004-10-13	Converted / Closed
Simon David Pinnell	ENGIE SHOTTON LIMITED	Director	2016-04-13	CURRENT	2004-10-15	Liquidation
Simon David Pinnell	EAST LONDON ENERGY LIMITED	Director	2016-01-01	CURRENT	2007-07-10	Active
Simon David Pinnell	EQUANS SERVICES LIMITED	Director	2016-01-01	CURRENT	1958-02-04	Active
Simon David Pinnell	EQUANS FM LIMITED	Director	2016-01-01	CURRENT	1960-07-21	Active
Simon David Pinnell	EQUANS ENERGY SERVICES UK LIMITED	Director	2016-01-01	CURRENT	1991-11-22	Active
Simon David Pinnell	EQUANS HOLDING UK LIMITED	Director	2016-01-01	CURRENT	2012-07-24	Active
Simon David Pinnell	GDF SUEZ TEESSIDE LIMITED	Director	2016-01-01	CURRENT	1990-01-26	Active
Simon David Pinnell	EQUANS GROUP UK LIMITED	Director	2016-01-01	CURRENT	1996-01-29	Active
Simon David Pinnell	ELYO FALCON LIMITED	Director	2016-01-01	CURRENT	1956-12-13	Liquidation
Simon David Pinnell	INDUSTRIAL ENERGY SERVICES LIMITED	Director	2016-01-01	CURRENT	1983-06-20	Active
Simon David Pinnell	ENGIE INTERNATIONAL FM LIMITED	Director	2016-01-01	CURRENT	2013-02-26	Active
Simon David Pinnell	ENGIE DEVELOPMENTS UK LIMITED	Director	2015-08-15	CURRENT	2015-08-15	Active - Proposal to Strike off
Simon David Pinnell	ENGIE RENEWABLES HOLDING UK LIMITED	Director	2014-03-24	CURRENT	2014-03-19	Active
Simon David Pinnell	SCOTIA WIND (CRAIGENGELT) LIMITED	Director	2013-11-05	CURRENT	2004-11-08	Active
Simon David Pinnell	ENGIE SUPPLY HOLDING UK LIMITED	Director	2013-11-04	CURRENT	1992-04-13	Active
Simon David Pinnell	TEESSIDE ENERGY TRADING LIMITED	Director	2013-11-04	CURRENT	2004-12-08	Active - Proposal to Strike off
Simon David Pinnell	IPM ENERGY RETAIL LIMITED	Director	2013-11-04	CURRENT	2007-01-16	Active
Simon David Pinnell	HAYABUSA LIMITED	Director	2013-10-25	CURRENT	2013-10-25	Active
Simon David Pinnell	IPR TURKEY (NO. 1) LIMITED	Director	2013-08-05	CURRENT	2013-08-05	Active
Simon David Pinnell	IPR TURKEY (NO. 2) LIMITED	Director	2013-08-05	CURRENT	2013-08-05	Active
Simon David Pinnell	BLANTYRE MUIR WIND ENERGY LIMITED	Director	2012-05-30	CURRENT	2005-08-22	Active
Simon David Pinnell	BARLOCKHART MOOR WIND ENERGY LIMITED	Director	2012-05-22	CURRENT	2005-08-22	Active
Simon David Pinnell	CRIONAIG POWER LIMITED	Director	2012-03-23	CURRENT	2009-01-09	Liquidation
Simon David Pinnell	BEINN MHOR POWER LIMITED	Director	2012-03-23	CURRENT	2003-01-17	Liquidation
Simon David Pinnell	CARSINGTON WIND ENERGY LIMITED	Director	2012-02-23	CURRENT	2004-09-24	Active
Simon David Pinnell	SOBER HILL WIND FARM LIMITED	Director	2012-02-08	CURRENT	2004-06-01	Active
Simon David Pinnell	IPM (BORELLI) LIMITED	Director	2012-01-31	CURRENT	2004-12-09	Liquidation
Simon David Pinnell	INTERNATIONAL POWER FUEL COMPANY LIMITED	Director	2012-01-31	CURRENT	1999-10-22	Active
Simon David Pinnell	FLIMBY WIND ENERGY LIMITED	Director	2012-01-13	CURRENT	2005-08-22	Active
Simon David Pinnell	CRIMP WIND POWER LIMITED	Director	2011-09-05	CURRENT	2004-06-01	Active
Simon David Pinnell	INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED	Director	2008-10-16	CURRENT	2007-08-17	Active
Simon David Pinnell	ENGIE RETAIL INVESTMENT UK LIMITED	Director	2008-08-04	CURRENT	2006-05-03	Active
Simon David Pinnell	RUGELEY POWER GENERATION LIMITED	Director	2007-08-08	CURRENT	1997-01-10	Active
Simon David Pinnell	RUGELEY POWER LIMITED	Director	2007-08-08	CURRENT	2001-05-08	Active
Simon David Pinnell	INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED	Director	2006-10-23	CURRENT	2005-09-08	Active
Simon David Pinnell	IPM EAGLE SERVICES LIMITED	Director	2005-01-10	CURRENT	1992-03-30	Dissolved 2014-05-19
Simon David Pinnell	RAPID ENERGY LIMITED	Director	2005-01-10	CURRENT	1995-03-29	Dissolved 2017-07-06
Simon David Pinnell	FIRST HYDRO COMPANY	Director	2005-01-10	CURRENT	1989-11-17	Active
Simon David Pinnell	IPM HYDRO (UK) LIMITED	Director	2005-01-10	CURRENT	1995-11-07	Dissolved 2018-04-14
Simon David Pinnell	IPM ENERGY LIMITED	Director	2005-01-10	CURRENT	1992-04-01	Active
Simon David Pinnell	IPM ENERGY COMPANY (UK) LIMITED	Director	2005-01-10	CURRENT	1990-05-10	Active
Simon David Pinnell	FIRST HYDRO FINANCE PLC	Director	2005-01-10	CURRENT	1995-07-31	Active
Simon David Pinnell	IPM OPERATIONS AND MAINTENANCE LIMITED	Director	2005-01-10	CURRENT	1995-12-18	Liquidation
Simon David Pinnell	FIRST HYDRO HOLDINGS COMPANY	Director	2005-01-10	CURRENT	1995-12-15	Active
Simon David Pinnell	IPM MARKETING AND SERVICES LIMITED	Director	2005-01-10	CURRENT	1999-04-08	Liquidation
Simon David Pinnell	FHH NO.1 LIMITED	Director	2005-01-10	CURRENT	2003-12-03	Active