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Home > England & Wales Companies > EQUANS PROPERTY SERVICES LIMITED
Company Information for

EQUANS PROPERTY SERVICES LIMITED

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU,
Company Registration Number
06182287
Private Limited Company
Active

Company Overview

About Equans Property Services Ltd
EQUANS PROPERTY SERVICES LIMITED was founded on 2007-03-23 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Equans Property Services 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 PROPERTY SERVICES 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 PROPERTY SERVICES LIMITED04/04/2022
KEEPMOAT PROPERTY SERVICES LIMITED27/07/2017
MILNERBUILD LIMITED15/04/2013
Filing Information
Company Number 06182287
Company ID Number 06182287
Date formed 2007-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 17:13:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUANS PROPERTY SERVICES LIMITED
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Company Officers of EQUANS PROPERTY SERVICES 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 2012-09-03
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
GURCHARAN SINGH CHUNGH
 Director 2008-11-03 2013-11-30
ALISTAIR MACKAY HODGSON
 Director 2008-10-13 2012-11-15
JOHN DEREK THIRLWALL
 Director 2010-01-08 2012-10-22
RICHARD BRANDON
 Company Secretary 2011-01-01 2012-07-23
ALLEN HICKLING
 Director 2010-01-08 2012-03-23
GURCHARAN SINGH CHUNGH
 Company Secretary 2008-02-01 2010-01-08
DIARMAID PATRICK KELLY
 Director 2008-10-13 2010-01-08
RICHARD MILNER
 Director 2007-03-23 2010-01-08
PHILIP BROCK
 Company Secretary 2007-03-23 2008-02-01

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 Liquidation
WILFRID JOHN PETRIE FWA WEST LTD Director 2017-04-30 CURRENT 1970-04-14 Liquidation
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 IN PARTNERSHIP LIMITED Director 2017-04-30 CURRENT 2001-01-08 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 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 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 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
DAVID SHERIDAN EQUANS LEEDS PFI LIMITED Director 2012-11-29 CURRENT 2012-11-29 Liquidation
DAVID SHERIDAN EQUANS IN PARTNERSHIP LIMITED Director 2012-10-18 CURRENT 2001-01-08 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

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
2024-11-12FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-07FULL ACCOUNTS MADE UP TO 31/12/22
2024-04-10CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-04-09APPOINTMENT TERMINATED, DIRECTOR MARTIN JON SMITHURST
2023-03-27CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 23/03/23, 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
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL 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 Limited as a person with significant control on 2022-04-04
2022-04-04CERTNMCompany name changed engie property services LIMITED\certificate issued on 04/04/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-11-15AAFULL ACCOUNTS MADE UP TO 31/12/20
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
2021-10-07AD02Register inspection address changed from Level 20 25 Canada Square London E14 5LQ England 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 COLIN MACPHERSON
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN POLLINS
2021-03-25AD02Register inspection address changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/21, 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
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR WILFRID JOHN PETRIE
2019-05-01AP01DIRECTOR APPOINTED MS NICOLA ELIZABETH ANNE LOVETT
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO 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
2018-07-09AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR
2018-01-15AP01DIRECTOR APPOINTED MR SIMON DAVID PINNELL
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WESTMORELAND
2017-12-20AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM Shared Services Centre Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England
2017-08-03PSC05Change of details for Engie Regeneration Limited as a person with significant control on 2017-07-28
2017-08-01PSC05Change of details for Keepmoat Regeneration Limited as a person with significant control on 2017-07-27
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/17 FROM Keepmoat Limited the Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL
2017-07-27RES15CHANGE OF COMPANY NAME 19/05/21
2017-07-27CERTNMCOMPANY NAME CHANGED KEEPMOAT PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 27/07/17
2017-07-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-03AD02Register inspection address changed to Level 19 25 Canada Square London E14 5LQ
2017-07-03AD03Registers moved to registered inspection location of Level 19 25 Canada Square London E14 5LQ
2017-05-10AP01DIRECTOR APPOINTED MR DANIEL WESTMORELAND
2017-05-10AP01DIRECTOR APPOINTED MR WILLIAM ROLAND TAYLOR
2017-05-10AP01DIRECTOR APPOINTED MR WILFRID JOHN PETRIE
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL DOUGLAS THOMSON
2017-05-10AP03SECRETARY APPOINTED MRS SARAH JANE GREGORY
2017-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061822870007
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 3000101
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 3000101
2016-04-01AR0123/03/16 FULL LIST
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER
2015-10-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-22AR0123/03/15 FULL LIST
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 3000101
2015-04-17SH0131/03/15 STATEMENT OF CAPITAL GBP 3000101
2015-03-09AP01DIRECTOR APPOINTED MR MARK LLOYD CUTLER
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-16RES01ADOPT ARTICLES 28/11/2014
2014-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 061822870007
2014-11-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 101
2014-04-02AR0123/03/14 FULL LIST
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GURCHARAN CHUNGH
2013-09-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-10AR0123/03/13 FULL LIST
2013-04-15RES15CHANGE OF NAME 01/04/2013
2013-04-15CERTNMCOMPANY NAME CHANGED MILNERBUILD LIMITED CERTIFICATE ISSUED ON 15/04/13
2013-04-09RES15CHANGE OF NAME 01/04/2013
2013-04-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HODGSON
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THIRLWALL
2012-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-09-05AP01DIRECTOR APPOINTED DAVID SHERIDAN
2012-09-05AP01DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON
2012-07-31TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BRANDON
2012-04-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN HICKLING
2012-04-11RES1323/03/2012
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-27AR0123/03/12 FULL LIST
2011-10-17AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-14AR0123/03/11 FULL LIST
2011-02-08AP03SECRETARY APPOINTED RICHARD BRANDON
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-22AR0123/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GURCHARAN CHUNGH / 20/03/2010
2010-02-09RES01ALTER ARTICLES 08/01/2010
2010-02-02AP01DIRECTOR APPOINTED MR ALLEN HICKLING
2010-02-02TM02APPOINTMENT TERMINATED, SECRETARY GURCHARAN CHUNGH
2010-02-02AP01DIRECTOR APPOINTED MR JOHN DEREK THIRLWALL
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2010 FROM NEO COURT CROSS GREEN INDUSTRIAL ESTATE KNOWSTHORPE LANE LEEDS WEST YORKSHIRE LS9 0PF ENGLAND
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DIARMAID KELLY
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNER
2010-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-20AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2010-01-20AA01CURREXT FROM 31/01/2010 TO 31/03/2010
2010-01-20SH0108/01/10 STATEMENT OF CAPITAL GBP 101
2010-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-03-27363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HODGSON / 13/10/2008
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / DIARMAID KELLY / 13/10/2008
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILNER / 13/10/2008
2009-02-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-06225CURRSHO FROM 31/03/2009 TO 31/01/2009
2008-11-03288aDIRECTOR APPOINTED MR GURCHARAN SINGH CHUNGH
2008-10-16288aDIRECTOR APPOINTED DIARMAID PATRICK KELLY
2008-10-16288aDIRECTOR APPOINTED ALISTAIR MACKAY HODGSON
2008-10-16RES13DIRECTORS MAY AUTHORISE MATTERS WHICH INTEREST THE COMPANY 13/10/2008
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM MILNER HOUSE, MILNER WAY OSSETT WEST YORKSHIRE WF5 9JE
2008-05-13225CURREXT FROM 31/01/2009 TO 31/03/2009
2008-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-04-14225PREVSHO FROM 31/03/2008 TO 31/01/2008
2008-04-07363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-02-05288bSECRETARY RESIGNED
2008-02-05288aNEW SECRETARY APPOINTED
2007-11-06395PARTICULARS OF MORTGAGE/CHARGE
2007-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EQUANS PROPERTY SERVICES 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 PROPERTY SERVICES 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)
DEBENTURE 2012-04-04 Satisfied BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT")
COMPOSITE DEBENTURE 2010-01-26 Satisfied DAVID BLUNT
COMPOSITE DEBENTURE 2010-01-15 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
COMPOSITE DEBENTURE 2010-01-08 Satisfied BANK OF SCOTLAND PLC AS INVESTOR SECURITY TRUSTEE
DEBENTURE 2007-10-30 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of EQUANS PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUANS PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of EQUANS PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EQUANS PROPERTY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-12 GBP £0 Disabled Adaptations
Newcastle City Council 2015-9 GBP £124,007 Capital Expenditure
Newcastle City Council 2015-8 GBP £40,915 Capital Expenditure
Bradford Metropolitan District Council 2015-7 GBP £0 Disabled Adaptations
Newcastle City Council 2015-7 GBP £17,074 Capital Expenditure
Newcastle City Council 2015-6 GBP £45,060 Capital Expenditure
Newcastle City Council 2015-5 GBP £98,416 Capital Expenditure
Bradford Metropolitan District Council 2015-4 GBP £4,737 Disabled Adaptations
Newcastle City Council 2015-4 GBP £58,976 Capital Expenditure
Trafford Council 2015-4 GBP £4,388 CLIENTS ADAPTATIONS
Newcastle City Council 2015-3 GBP £83,786 Capital Expenditure
Bradford Metropolitan District Council 2015-3 GBP £24,602 Disabled Adaptations
Trafford Council 2015-3 GBP £23,280 CLIENTS ADAPTATIONS
Bradford Metropolitan District Council 2015-2 GBP £5,441 Disabled Adaptations
Newcastle City Council 2015-2 GBP £17,789 Capital Expenditure
Trafford Council 2015-2 GBP £8,053 CLIENTS ADAPTATIONS
Newcastle City Council 2015-1 GBP £158,049 Capital Expenditure
Scarborough Borough Council 2015-1 GBP £2,750
Bradford Metropolitan District Council 2015-1 GBP £38,728 Disabled Adaptations
Trafford Council 2015-1 GBP £2,030 CLIENTS ADAPTATIONS
Newcastle City Council 2014-12 GBP £41,482 Capital Expenditure
Trafford Council 2014-12 GBP £3,591 CLIENTS ADAPTATIONS
Bradford Metropolitan District Council 2014-12 GBP £42,609 Disabled Adaptations
Leeds City Council 2014-12 GBP £109
Trafford Council 2014-11 GBP £6,811 CLIENTS ADAPTATIONS
Bradford Metropolitan District Council 2014-11 GBP £38,387 Disabled Adaptations
Newcastle City Council 2014-10 GBP £33,297 Capital Expenditure
Bradford Metropolitan District Council 2014-10 GBP £19,714 Disabled Adaptations
Bradford Metropolitan District Council 2014-9 GBP £32,376 Disabled Adaptations
Trafford Council 2014-9 GBP £10,538 CLIENTS ADAPTATIONS
Newcastle City Council 2014-9 GBP £60,806 Capital Expenditure
Trafford Council 2014-8 GBP £3,323 CLIENTS ADAPTATIONS
Scarborough Council 2014-8 GBP £4,574
Scarborough Borough Council 2014-8 GBP £4,193 RDC DFG cost of eligible works
Newcastle City Council 2014-8 GBP £64,806
Bradford Metropolitan District Council 2014-8 GBP £25,404 Disabled Adaptations
Bradford City Council 2014-7 GBP £21,918
Newcastle City Council 2014-7 GBP £92,435
Trafford Council 2014-7 GBP £27,629
Peterborough City Council 2014-7 GBP £7,861
Scarborough Council 2014-6 GBP £6,042
Bradford City Council 2014-6 GBP £21,812
Newcastle City Council 2014-6 GBP £36,600
Bradford City Council 2014-5 GBP £66,304
Newcastle City Council 2014-5 GBP £48,123
Newcastle City Council 2014-4 GBP £58,889
Bradford City Council 2014-4 GBP £19,439
Scarborough Council 2014-3 GBP £2,985
Scarborough Borough Council 2014-3 GBP £2,736 RDC DFG cost of eligible works
Newcastle City Council 2014-3 GBP £44,391
Peterborough City Council 2014-3 GBP £3,009
Bradford City Council 2014-3 GBP £50,130
Newcastle City Council 2014-2 GBP £75,064
Bradford City Council 2014-2 GBP £97,335
Newcastle City Council 2014-1 GBP £16,816
Bradford City Council 2014-1 GBP £17,397
Scarborough Council 2013-12 GBP £14,910
Bradford City Council 2013-12 GBP £29,068
Newcastle City Council 2013-12 GBP £35,154
Bradford City Council 2013-11 GBP £14,856
Newcastle City Council 2013-11 GBP £19,372
Newcastle City Council 2013-10 GBP £57,446
Bradford City Council 2013-10 GBP £51,411
Newcastle City Council 2013-9 GBP £52,280
Bradford City Council 2013-9 GBP £406,337
Newcastle City Council 2013-8 GBP £19,248
Scarborough Council 2013-8 GBP £16,218
Bradford City Council 2013-8 GBP £31,337
Scarborough Council 2013-7 GBP £3,359
Bradford City Council 2013-7 GBP £64,608
Newcastle City Council 2013-7 GBP £12,184
Bradford City Council 2013-6 GBP £54,355
Bradford City Council 2013-5 GBP £34,076
Newcastle City Council 2013-5 GBP £43,109
Scarborough Council 2013-5 GBP £6,258
Bradford City Council 2013-4 GBP £31,955

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for EQUANS PROPERTY SERVICES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises SECURITY HOUSE 1 BOWLING GREEN TERRACE LEEDS LS11 9SX 128,00026/06/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUANS PROPERTY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUANS PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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