# MID Essex Hospital Project Limited

## Details

- **Company number:** [05494535](https://find-and-update.company-information.service.gov.uk/company/05494535)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 29 Jun 2005
- **Registered office:** FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DESPLANQUES, Luc | director | 31 Jan 2024 | 17 Aug 2026 |
| CALAIS, Julien Didier | director | 17 Aug 2026 |  |
| KANE, Philip, Mr. | director | 13 Sep 2021 |  |
| BEARD, Lee | director | 16 Aug 2019 |  |
| BOWES, Andrew | director | 31 May 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equans E&S Solutions Ltd | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

MID Essex Hospital Project Limited → [Equans E&S Solutions Limited](/company/04243192) → [Equans Holding UK Limited](/company/08155362) → [Equans Group UK Limited](/company/03151861)




## Directors' other companies

- [CALAIS, Julien Didier](/person/7292946) - director at [Amelia Investments (1869) Limited](/company/03538396)
- [CALAIS, Julien Didier](/person/7292946) - director at [Warings Construction Group Limited](/company/03384320)
- [CALAIS, Julien Didier](/person/7292946) - director at [Warings Contractors Limited](/company/00326584)
- [CALAIS, Julien Didier](/person/7292946) - director at [J.b.leadbitter & Co.limited](/company/01018727)
- [CALAIS, Julien Didier](/person/7292946) - director at [Tower Hamlets Lep Limited](/company/06740737)
- [CALAIS, Julien Didier](/person/7292946) - director at [Bouygues Construction IT UK Limited](/company/06755346)
- [CALAIS, Julien Didier](/person/7292946) - director at [Bouygues Partnership For Education And Community (Westminster) Limited](/company/06458327)
- [CALAIS, Julien Didier](/person/7292946) - director at [Denne Group Limited](/company/01050592)
- [CALAIS, Julien Didier](/person/7292946) - director at [Leadbitter Bouygues Limited](/company/04573516)
- [CALAIS, Julien Didier](/person/7292946) - director at [Bouygues (U.K.) Limited](/company/03460378)



## 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 Buildings Limited](/company/03810466) (03810466)
- [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)