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Home > England & Wales Companies > EQUANS IN PARTNERSHIP LIMITED
Company Information for

EQUANS IN PARTNERSHIP LIMITED

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU,
Company Registration Number
04136817
Private Limited Company
Active

Company Overview

About Equans In Partnership Ltd
EQUANS IN PARTNERSHIP LIMITED was founded on 2001-01-08 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Equans In Partnership 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 IN PARTNERSHIP LIMITED
 
Legal Registered Office
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
NE12 8BU
Other companies in DN4
 
Previous Names
ENGIE IN PARTNERSHIP LIMITED04/04/2022
KEEPMOAT IN PARTNERSHIP LIMITED27/07/2017
APOLLO IN PARTNERSHIP LIMITED30/08/2013
Filing Information
Company Number 04136817
Company ID Number 04136817
Date formed 2001-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 13:20:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUANS IN PARTNERSHIP LIMITED
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Company Officers of EQUANS IN PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE GREGORY
 Company Secretary 2017-04-30
WILFRID JOHN PETRIE
 Director 2017-04-30
SIMON DAVID PINNELL
 Director 2018-01-01
DAVID SHERIDAN
 Director 2012-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROLAND TAYLOR
 Director 2017-04-30 2018-01-01
DANIEL WESTMORELAND
 Director 2017-04-30 2018-01-01
JAMES MICHAEL DOUGLAS THOMSON
 Director 2012-09-03 2017-04-30
MARK LLOYD CUTLER
 Director 2015-02-02 2016-02-10
NICHOLAS PETER ASH
 Director 2013-03-18 2015-01-30
DAVID BRIDGES
 Director 2012-09-03 2013-03-08
DAVID SHERIDAN
 Director 2009-09-30 2012-09-03
STEPHEN JOHN ALLEN
 Director 2001-01-08 2012-08-17
ROBERT HENRY MCGREGOR
 Director 2007-11-01 2009-09-30
GARY PATRICK COUCH
 Director 2001-01-08 2009-01-13
IAN TIMMS
 Director 2007-11-01 2009-01-13
STEPHEN JOHN ALLEN
 Company Secretary 2001-01-08 2008-05-06
MARTIN ROBERT SCOTT
 Director 2001-01-08 2006-04-20
HOWARD THOMAS
 Nominated Secretary 2001-01-08 2001-01-08
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2001-01-08 2001-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILFRID JOHN PETRIE INTERNATIONAL POWER LTD. Director 2017-07-12 CURRENT 1989-04-01 Active
WILFRID JOHN PETRIE EQUANS REGENERATION HOLDINGS LIMITED Director 2017-04-30 CURRENT 2013-05-02 Active
WILFRID JOHN PETRIE EQUANS LEEDS PFI LIMITED Director 2017-04-30 CURRENT 2012-11-29 Active
WILFRID JOHN PETRIE FWA WEST LTD Director 2017-04-30 CURRENT 1970-04-14 Active
WILFRID JOHN PETRIE EQUANS REGENERATION (FHM) LIMITED Director 2017-04-30 CURRENT 1959-06-02 Active
WILFRID JOHN PETRIE EQUANS REGENERATION (APOLLO) LIMITED Director 2017-04-30 CURRENT 1976-02-11 Active
WILFRID JOHN PETRIE EQUANS REGENERATION (BRAMALL) LIMITED Director 2017-04-30 CURRENT 1979-12-17 Active
WILFRID JOHN PETRIE EQUANS REGENERATION LIMITED Director 2017-04-30 CURRENT 1983-07-11 Active
WILFRID JOHN PETRIE EQUANS PROPERTY SERVICES LIMITED Director 2017-04-30 CURRENT 2007-03-23 Active
WILFRID JOHN PETRIE IPM HOLDINGS (UK) LIMITED Director 2016-03-21 CURRENT 2014-05-02 Active
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 Active
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 Active
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 Active
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 Active
SIMON DAVID PINNELL FWA WEST LTD Director 2018-01-01 CURRENT 1970-04-14 Active
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 Active
SIMON DAVID PINNELL AXIMA FM HOLDING LIMITED Director 2018-01-01 CURRENT 1998-11-26 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 BUILDINGS LIMITED Director 2016-01-01 CURRENT 1999-07-20 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 Active
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
DAVID SHERIDAN EQUANS LEEDS PFI LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
DAVID SHERIDAN EQUANS REGENERATION (FHM) LIMITED Director 2012-09-03 CURRENT 1959-06-02 Active
DAVID SHERIDAN EQUANS REGENERATION (BRAMALL) LIMITED Director 2012-09-03 CURRENT 1979-12-17 Active
DAVID SHERIDAN EQUANS REGENERATION LIMITED Director 2012-09-03 CURRENT 1983-07-11 Active
DAVID SHERIDAN EQUANS PROPERTY SERVICES LIMITED Director 2012-09-03 CURRENT 2007-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09APPOINTMENT TERMINATED, DIRECTOR MARTIN JON SMITHURST
2024-03-12FULL ACCOUNTS MADE UP TO 31/12/22
2024-01-23CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-01-09CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle upon Tyne NE12 8EX England
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle upon Tyne NE12 8EX England
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-27AP03Appointment of Pieter Marie Gustaaf Moens as company secretary on 2022-07-16
2022-07-27TM02Termination of appointment of Sarah Jane Gregory on 2022-07-15
2022-05-09PSC05Change of details for Engie Regeneration (Apollo) Limited as a person with significant control on 2022-04-04
2022-04-04CERTNMCompany name changed engie in partnership LIMITED\certificate issued on 04/04/22
2022-01-13CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-11-09AD02Register inspection address changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-07AD03Registers moved to registered inspection location of 4th Floor, 6 Bevis Marks London EC3A 7AF
2021-10-07AD02Register inspection address changed to 4th Floor, 6 Bevis Marks London EC3A 7AF
2021-08-23CH01Director's details changed for Mr Mark Gallacher on 2021-07-01
2021-07-08AP01DIRECTOR APPOINTED MR MARK GALLACHER
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOCKMAN
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-10-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-03AP01DIRECTOR APPOINTED ANDREW MARTIN POLLINS
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID PINNELL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-25AP01DIRECTOR APPOINTED MR SAMUEL HOCKMAN
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR WILFRID JOHN PETRIE
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-10-05AP01DIRECTOR APPOINTED MR MARTIN JON SMITHURST
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN
2018-09-10AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-07-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR
2018-01-15AP01DIRECTOR APPOINTED MR SIMON DAVID PINNELL
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WESTMORELAND
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-12-20AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL
2017-08-02PSC05Change of details for Engie Regeneration (Apollo) Limited as a person with significant control on 2017-07-28
2017-08-01PSC05Change of details for Keepmoat Regeneration (Apollo) Limited as a person with significant control on 2017-07-28
2017-07-27RES15CHANGE OF COMPANY NAME 11/05/21
2017-07-27CERTNMCOMPANY NAME CHANGED KEEPMOAT IN PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 27/07/17
2017-07-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-10AP01DIRECTOR APPOINTED MR DANIEL WESTMORELAND
2017-05-10AP01DIRECTOR APPOINTED MR WILLIAM ROLAND TAYLOR
2017-05-10AP01DIRECTOR APPOINTED MR WILFRID JOHN PETRIE
2017-05-10AP03Appointment of Mrs Sarah Jane Gregory as company secretary on 2017-04-30
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL DOUGLAS THOMSON
2017-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041368170007
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 25000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 25000
2016-01-12AR0108/01/16 FULL LIST
2015-10-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-11AP01DIRECTOR APPOINTED MR MARK LLOYD CUTLER
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 25000
2015-02-11AR0108/01/15 FULL LIST
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 041368170007
2014-11-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 25000
2014-01-21AR0108/01/14 FULL LIST
2013-09-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-30RES15CHANGE OF NAME 30/08/2013
2013-08-30CERTNMCOMPANY NAME CHANGED APOLLO IN PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 30/08/13
2013-03-18AP01DIRECTOR APPOINTED MR NICHOLAS PETER ASH
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES
2013-03-01AUDAUDITOR'S RESIGNATION
2013-01-16AR0108/01/13 FULL LIST
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM CONQUEST HOUSE CHURCH STREET WALTHAM ABBEY ESSEX EN9 1DX
2012-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-22AP01DIRECTOR APPOINTED DAVID SHERIDAN
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN
2012-09-06AP01DIRECTOR APPOINTED DAVID BRIDGES
2012-09-06AP01DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN
2012-04-13MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2012-04-13MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2012-04-11RES13DEED OF ACCESSION FACILITIES AGREEEMENT INTERCREDITOR AGREEEMENT DEED OF ACCESSION DEBENTURE DIREECTORS RATIFICATION 23/03/2012
2012-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-02-03AR0108/01/12 FULL LIST
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-08AR0108/01/11 FULL LIST
2010-07-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-05AR0108/01/10 FULL LIST
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGREGOR
2009-11-16AP01DIRECTOR APPOINTED DAVID SHERIDAN
2009-08-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-09363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR GARY COUCH
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR IAN TIMMS
2008-12-15RES13SECTION 175 06/11/2008
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY STEPHEN ALLEN
2008-02-04363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-10-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-12363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-18395PARTICULARS OF MORTGAGE/CHARGE
2007-08-18395PARTICULARS OF MORTGAGE/CHARGE
2007-08-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-08-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-17RES13RE LOAN AGREEMENT 03/08/07
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-10AUDAUDITOR'S RESIGNATION
2006-05-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-09288bDIRECTOR RESIGNED
2006-05-02395PARTICULARS OF MORTGAGE/CHARGE
2006-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-08363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2006-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-08363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-12-09RES04£ NC 1000/100000 02/11
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to EQUANS IN PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUANS IN PARTNERSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-08 Satisfied U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE 2012-11-02 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
SECURITY ACCESSION DEED 2012-04-04 Satisfied BANK OF SCOTLAND PLC (THE SECURITY AGENT)
DEBENTURE 2009-06-05 Satisfied BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
COMPOSITE DEBENTURE 2007-08-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS TRUSTEE FOR THE SECUREDPARTIES (THE SECURED PARTIES)
GUARANTEE & DEBENTURE 2007-08-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS TRUSTEE FOR THE SECUREDPARTIES (THE INVESTOR SECURED PARTIES)
MORTGAGE DEBENTURE 2006-04-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUANS IN PARTNERSHIP LIMITED

Intangible Assets
Patents
We have not found any records of EQUANS IN PARTNERSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUANS IN PARTNERSHIP LIMITED
Trademarks
We have not found any records of EQUANS IN PARTNERSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUANS IN PARTNERSHIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as EQUANS IN PARTNERSHIP LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where EQUANS IN PARTNERSHIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
EQUANS IN PARTNERSHIP LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 6,250

CategoryAward Date Award/Grant
Retrofit for the Future : Small Business Research Initiative 2009-09-01 £ 6,250

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded EQUANS IN PARTNERSHIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE12 8BU