Active
Company Information for EQUANS SERVICES TRUSTEE LIMITED
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||
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EQUANS SERVICES TRUSTEE LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU | ||
Previous Names | ||
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Company Number | 11110484 | |
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Company ID Number | 11110484 | |
Date formed | 2017-12-13 | |
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 | ||
Return next due | 10/01/2019 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 08:38:31 |
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Officer | Role | Date Appointed |
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SARAH JANE GREGORY |
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ANN GENT |
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CAROL ELIZABETH HUGHES-MORRIS |
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SAYED YASMIN HUSSAIN |
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PETER RICHARD MACDONALD |
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ROBIN DAVID JAMES SMITH |
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IAN GEORGE THOMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ELECTRICITY PENSIONS LIMITED | Director | 2017-12-01 | CURRENT | 1989-08-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE THOMPSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for 20-20 Trustee Services Limited on 2023-07-03 | ||
DIRECTOR APPOINTED NIKKI WURLITZER | ||
DIRECTOR APPOINTED MARK GEORGE PATRICK ASSINDER | ||
APPOINTMENT TERMINATED, DIRECTOR SAYED YASMIN HUSSAIN | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
Change of details for Equans Holding Uk Limited as a person with significant control on 2022-10-11 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/10/22 FROM Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX United Kingdom | ||
REGISTERED OFFICE CHANGED ON 12/10/22 FROM Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX United Kingdom | ||
DIRECTOR APPOINTED SIMON PAUL JENKINS | ||
CERTNM | Company name changed engie services trustee LIMITED\certificate issued on 04/04/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN GENT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Appointment of 20-20 Trustee Services Limited as director on 2021-12-07 | ||
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AP02 | Appointment of 20-20 Trustee Services Limited as director on 2021-12-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD MACDONALD | |
AD02 | Register inspection address changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA | |
AD02 | Register inspection address changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SAYED YASMIN HUSSAIN | |
AD03 | Registers moved to registered inspection location of Level 19 25 Canada Square London E14 5LQ | |
AD02 | Register inspection address changed to Level 19 25 Canada Square London E14 5LQ | |
AP01 | DIRECTOR APPOINTED MRS ANN GENT | |
AP01 | DIRECTOR APPOINTED MRS CAROL ELIZABETH HUGHES-MORRIS | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD MACDONALD | |
AP01 | DIRECTOR APPOINTED MR IAN GEORGE THOMPSON | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EQUANS SERVICES TRUSTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |