# Equans Buildings Limited

## Details

- **Company number:** [03810466](https://find-and-update.company-information.service.gov.uk/company/03810466)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 20 Jul 1999
- **Registered office:** FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Modac.com Limited (until 6 Jun 2005)
- Vita Lend Lease Limited (until 11 Mar 2011)
- 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)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEEKE, Edward Michael | director | 1 May 2023 |  |
| GALLACHER, Mark | director | 1 Feb 2023 |  |
| LOISEAU, Jean-Philippe Marc Vincent | director | 27 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Equans Buildings Limited → [Equans Holding UK Limited](/company/08155362) → [Equans Group UK Limited](/company/03151861)




## Directors' other companies

- [GALLACHER, Mark](/person/6247402) - director at [Keighley Metering Services Limited](/company/10190456)
- [GALLACHER, Mark](/person/6247402) - director at [Glengall Road Educational Investments Limited](/company/13652993)
- [GALLACHER, Mark](/person/6247402) - director at [Birmingham Educational Investments Limited](/company/13609340)
- [LOISEAU, Jean-Philippe Marc Vincent](/person/6213461) - director at [Equans Developments Holdings UK Limited](/company/12750155)
- [PEEKE, Edward Michael](/person/6237031) - director at [Thermal Transfer Engineering Limited](/company/07334732)
- [PEEKE, Edward Michael](/person/6237031) - director at [Covion Limited](/company/04075893)
- [PEEKE, Edward Michael](/person/6237031) - director at [I.c.e.l. Power Systems Limited](/company/03928381)
- [PEEKE, Edward Michael](/person/6237031) - director at [D W Projects Limited](/company/02863517)
- [PEEKE, Edward Michael](/person/6237031) - director at [Byes Solar UK Limited](/company/09040319)



## Companies at the same address

- [Axima FM Holding Limited](/company/03674836) (03674836)
- [Axima FM Limited](/company/02926739) (02926739)
- [Birmingham Educational Investments Limited](/company/13609340) (13609340)
- [Covion Limited](/company/04075893) (04075893)
- [Ecovert FM Limited](/company/07916679) (07916679)
- [Equans Developments Holdings UK Limited](/company/12750155) (12750155)
- [Equans E&S Infrastructure UK Limited](/company/00707875) (00707875)
- [Equans E&S Solutions Limited](/company/04243192) (04243192)
- [Equans E&S UK Limited](/company/07736123) (07736123)
- [Equans Engineering Services Limited](/company/02070305) (02070305)