Aequus Construction Limited
- Company number
- 10832066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2017
- Nature of business
- Development of building projects
Construction of domestic buildings
Buying and selling of own real estate - Corporate group
- Aequus Group Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRONIN, Brian Kevin | Director | 29 May 2026 | |
| ROLLINGS, Tessa | Director | 6 Jan 2025 | |
| JOHNSTON, Andrew David | Director | 19 Aug 2024 | |
| HIGHAM, Sally Kay | Director | 7 May 2024 | |
| O'BRIEN, Victor | Director | 10 Apr 2023 | |
| WRIGHT, Alexander William, Professor | Director | 9 May 2022 | |
| GOULD, Katie | Secretary | 1 May 2018 | |
| RICHENS, Timothy | Director | 22 Jun 2017 | |
| QUILTER, Derek Peter Eldred | Director | 22 Jun 2017 | 30 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aequus Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2022 | |
| Bath & North East Somerset Council | Significant Influence Or Control | 22 Jun 2017 | 1 Jun 2022 |
| Aequus Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2017 | 20 May 2022 |
Accounts
Connections
Owned by
Aequus Construction Limited → Aequus Group Holdings Limited
Controls
Directors’ other companies
- CRONIN, Brian Kevin - Director at Aequus Group Holdings Limited
- CRONIN, Brian Kevin - Director at Aequus Developments Ltd
- HIGHAM, Sally Kay - Director at Aequus Group Holdings Limited
- HIGHAM, Sally Kay - Director at Foundations Arc
- HIGHAM, Sally Kay - Director at Aequus Developments Ltd
- HIGHAM, Sally Kay - Director at Ashley Community & Housing Ltd
- HIGHAM, Sally Kay - Director at Homestead Registered Provider Limited
- JOHNSTON, Andrew David - Director at Aequus Group Holdings Limited
- JOHNSTON, Andrew David - Director at Aequus Developments Ltd
- O'BRIEN, Victor - Director at Aequus Group Holdings Limited
Companies at the same address
- Aequus Bath Quays Regeneration LLP (OC459164)
- Aequus Developments Ltd (10060817)
- Aequus Group Holdings Limited (14025216)
- Visit Bath Ltd (04843577)