OpenCompanies

Equans Buildings Limited

Company number
03810466
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 1999
Nature of business
Combined facilities support activities
Corporate group
GMV Nominees Ltd (48361 companies)

Registered office

First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Previous names

  • Modac.com Limited (until 6 Jun 2005)
  • Intercede 1455 Limited (until 13 Aug 1999)
  • Cofely FM Limited (until 29 Feb 2016)
  • Engie Buildings Limited (until 4 Apr 2022)
  • Lend Lease Facilities Management (Emea) Limited (until 8 Jul 2014)
  • Vita Lend Lease Limited (until 11 Mar 2011)

Officers

NameRoleAppointedResigned
PEEKE, Edward Michael Director 1 May 2023
GALLACHER, Mark Director 1 Feb 2023
LOISEAU, Jean-Philippe Marc Vincent Director 27 Sep 2021

Control

NameNature of controlNotifiedCeased
Equans Holding Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Jul 2000

Connections

Owned by

Equans Buildings Limited → Equans Holding UK Limited → Equans Group UK Limited

Directors’ other companies

Companies at the same address

Data