ES

EQUANS SERVICES LIMITED

Active

Company number 00598379

Newcastle Upon Tyne, England · Incorporated 4 February 1958

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

Last updated on 14 September 2026

Combined facilities support activities · SIC 81100

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 June 2022

Company history

Previous company names

TROUGHTON & YOUNG LIMITED · 4 February 1958 – 31 December 1981

HADEN MAINTENANCE LIMITED · 31 December 1981 – 27 January 1998

HADEN BUILDING MANAGEMENT LIMITED · 27 January 1998 – 14 November 2008

BALFOUR BEATTY WORKPLACE LIMITED · 14 November 2008 – 16 December 2013

COFELY WORKPLACE LIMITED · 16 December 2013 – 29 February 2016

ENGIE SERVICES LIMITED · 29 February 2016 – 4 April 2022

Company overview

EQUANS SERVICES LIMITED is an active private limited company incorporated on 4 February 1958 and registered in England and Wales. Its registered office is at First Floor, Neon Q10, Quorum Business Park, Benton Lane, Newcastle upon Tyne, NE12 8BU.

The company’s principal activity is classified under SIC 81100. It is wholly owned and controlled by Equans Holding UK Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company has three directors: Colin Macpherson (appointed 2020), Jean-Philippe Marc Vincent Loiseau (appointed 2021) and Mark Gallacher (appointed 2023). It has no charges, no insolvency history and has never been liquidated.

The most recent full accounts for the year ended 31 December 2024 were filed on 9 July 2025. The confirmation statement dated 23 May 2025 was filed on 27 May 2025 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equans Holding Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2017

Funding

1 funding round
24 June 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Full
Accounts
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Full
Accounts
14 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2022 View
Capital Allotment Shares
Capital
10 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2022 View
Certificate Change Of Name Company
Change Of Name
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Change Sail Address Company With Old Address New Address
Address
21 October 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Change Sail Address Company With Old Address New Address
Address
5 October 2021 View
Move Registers To Sail Company With New Address
Address
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Full
Accounts
26 April 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Change Person Director Company With Change Date
Officers
2 February 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Certificate Change Of Name Company
Change Of Name
29 February 2016 View
Change Of Name Notice
Change Of Name
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
12 February 2016 View
Accounts With Accounts Type Full
Accounts
19 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2015 View
Move Registers To Sail Company With New Address
Address
5 October 2015 View
Change Sail Address Company With New Address
Address
5 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Accounts With Accounts Type Full
Accounts
27 October 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Second Filing Of Form With Form Type
Document Replacement
8 January 2014 View
Appoint Person Director Company With Name
Officers
27 December 2013 View
Appoint Person Secretary Company With Name
Officers
27 December 2013 View
Termination Secretary Company With Name
Officers
27 December 2013 View
Termination Director Company With Name
Officers
27 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 December 2013 View
Certificate Change Of Name Company
Change Of Name
16 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Full
Accounts
18 June 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Termination Director Company With Name
Officers
25 May 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Appoint Person Secretary Company With Name
Officers
14 February 2012 View
Termination Secretary Company With Name
Officers
14 February 2012 View
Termination Secretary Company With Name
Officers
30 January 2012 View
Resolution
Resolution
29 September 2011 View
Statement Of Companys Objects
Change Of Constitution
29 September 2011 View
Appoint Person Secretary Company With Name
Officers
9 September 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2011 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
20 March 2009 View
Certificate Change Of Name Company
Change Of Name
14 November 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Annual Return
24 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
6 January 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Capital
26 January 2006 View
Resolution
Resolution
26 January 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
25 June 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Accounts With Accounts Type Full
Accounts
24 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Address
7 June 2002 View
Legacy
Annual Return
1 June 2002 View
Accounts With Accounts Type Full
Accounts
27 June 2001 View
Legacy
Annual Return
25 June 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
21 March 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Capital
27 June 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Officers
20 January 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Annual Return
17 June 1999 View
Legacy
Capital
24 December 1998 View
Legacy
Officers
22 December 1998 View
Memorandum Articles
Incorporation
20 December 1998 View
Legacy
Capital
20 December 1998 View
Resolution
Resolution
20 December 1998 View
Resolution
Resolution
20 December 1998 View
Accounts With Accounts Type Full
Accounts
9 December 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Annual Return
10 July 1998 View
Legacy
Annual Return
21 May 1998 View
Certificate Change Of Name Company
Change Of Name
26 January 1998 View
Accounts With Accounts Type Full
Accounts
8 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Annual Return
30 May 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Address
7 October 1996 View
Legacy
Officers
1 October 1996 View
Accounts With Accounts Type Full
Accounts
30 September 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Annual Return
31 May 1996 View
Legacy
Officers
30 November 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1995 View
Legacy
Annual Return
20 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
17 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 July 1994 View
Legacy
Annual Return
6 June 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Capital
19 August 1993 View
Resolution
Resolution
19 August 1993 View
Resolution
Resolution
19 August 1993 View
Resolution
Resolution
19 August 1993 View
Legacy
Capital
19 August 1993 View
Accounts With Accounts Type Full
Accounts
26 May 1993 View
Legacy
Annual Return
26 May 1993 View
Accounts With Accounts Type Full
Accounts
5 June 1992 View
Legacy
Annual Return
5 June 1992 View
Legacy
Officers
5 June 1992 View
Legacy
Address
23 April 1992 View
Accounts With Accounts Type Full
Accounts
26 July 1991 View
Legacy
Annual Return
12 June 1991 View
Legacy
Capital
13 December 1990 View
Resolution
Resolution
11 December 1990 View
Legacy
Capital
11 December 1990 View
Accounts With Accounts Type Full
Accounts
5 June 1990 View
Legacy
Annual Return
5 June 1990 View
Legacy
Annual Return
6 December 1989 View
Accounts With Accounts Type Full
Accounts
5 July 1989 View
Legacy
Officers
4 April 1989 View
Legacy
Annual Return
8 July 1988 View
Legacy
Officers
23 June 1988 View
Accounts With Accounts Type Full
Accounts
23 June 1988 View
Legacy
Officers
26 April 1988 View
Legacy
Officers
22 January 1988 View
Legacy
Annual Return
14 January 1988 View
Accounts With Accounts Type Full
Accounts
19 November 1987 View
Legacy
Officers
4 November 1987 View
Legacy
Annual Return
4 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
14 October 1986 View
Accounts With Accounts Type Full
Accounts
5 September 1986 View
Legacy
Annual Return
5 September 1986 View
Accounts With Made Up Date
Accounts
10 September 1985 View
Accounts With Made Up Date
Accounts
4 December 1984 View
Accounts With Made Up Date
Accounts
8 November 1983 View
Accounts With Made Up Date
Accounts
22 January 1983 View
Accounts With Made Up Date
Accounts
7 December 1980 View
Accounts With Made Up Date
Accounts
3 October 1980 View
Accounts With Made Up Date
Accounts
12 October 1979 View
Accounts With Made Up Date
Accounts
18 October 1978 View
Accounts With Made Up Date
Accounts
25 January 1978 View
Accounts With Made Up Date
Accounts
1 March 1977 View
Accounts With Made Up Date
Accounts
22 October 1975 View
Accounts With Made Up Date
Accounts
27 May 1975 View
Certificate Change Of Name Company
Change Of Name
11 April 1958 View
Incorporation Company
Incorporation
4 February 1958 View
Miscellaneous
Miscellaneous
4 February 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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