EF

EQUANS FM LIMITED

Active

Company number 00665702

Newcastle Upon Tyne, England · Incorporated 21 July 1960

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

Last updated on 18 September 2026

Distribution of gaseous fuels through mains · SIC 35220

Steam and air conditioning supply · SIC 35300

Plumbing, heat and air-conditioning installation · SIC 43220

Combined facilities support activities · SIC 81100

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 November 2019

Company history

Previous company names

BRAVAC LIMITED · 21 July 1960 – 1 June 1993

AXIMA LIMITED · 1 June 1993 – 5 November 2002

ELYO SERVICES LIMITED · 5 November 2002 – 14 July 2008

ELYO SUEZ LIMITED · 14 July 2008 – 24 February 2009

COFELY LIMITED · 24 February 2009 – 29 February 2016

ENGIE FM LIMITED · 29 February 2016 – 4 April 2022

Company overview

EQUANS FM LIMITED is an active private limited company incorporated on 21 July 1960 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 is engaged in the supply of electricity, steam and air conditioning, and in electrical, plumbing, heating, air-conditioning installation, and combined facilities support activities. 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.

Current directors are Mark Gallacher (British, appointed 1 February 2023) and Jean-Philippe Marc Vincent Loiseau (French, appointed 27 September 2021). Pieter Marie Gustaaf Moens acts as company secretary (appointed 16 July 2022).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 19 September 2025. The most recent confirmation statement, with no updates, was filed on 24 March 2026. Next full accounts are due by 30 September 2026.

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 March 2026
Next due
6 April 2027
7 months left

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 2016

Funding

2 funding rounds
8 November 2019
Shares allotted · 0 shares allotted
—
8 August 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Group
Accounts
24 December 2024 View
Accounts With Accounts Type Group
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Accounts With Accounts Type Group
Accounts
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 July 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
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Accounts With Accounts Type Group
Accounts
24 January 2022 View
Change Sail Address Company With Old Address New Address
Address
21 October 2021 View
Change Sail Address Company With Old Address New Address
Address
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 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
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Change Sail Address Company With Old Address New Address
Address
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Group
Accounts
13 January 2021 View
Legacy
Capital
11 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2020 View
Legacy
Insolvency
11 December 2020 View
Resolution
Resolution
11 December 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
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Capital Allotment Shares
Capital
8 November 2019 View
Accounts With Accounts Type Group
Accounts
10 October 2019 View
Capital Allotment Shares
Capital
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Accounts With Accounts Type Group
Accounts
9 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Change Person Director Company With Change Date
Officers
2 February 2017 View
Accounts With Accounts Type Group
Accounts
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 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
12 October 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 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
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Accounts With Accounts Type Group
Accounts
15 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Appoint Person Secretary Company With Name
Officers
11 April 2014 View
Termination Director Company With Name
Officers
11 April 2014 View
Termination Secretary Company With Name
Officers
11 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2014 View
Accounts With Accounts Type Group
Accounts
30 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 December 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Group
Accounts
8 November 2012 View
Miscellaneous
Miscellaneous
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2012 View
Termination Director Company With Name
Officers
28 November 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Legacy
Mortgage
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2011 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Accounts With Accounts Type Group
Accounts
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Legacy
Mortgage
1 March 2010 View
Accounts With Accounts Type Full
Accounts
13 August 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Annual Return
24 March 2009 View
Certificate Change Of Name Company
Change Of Name
21 February 2009 View
Accounts With Accounts Type Full
Accounts
28 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Memorandum Articles
Incorporation
17 July 2008 View
Certificate Change Of Name Company
Change Of Name
11 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Full
Accounts
10 August 2006 View
Legacy
Annual Return
11 May 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
4 August 2005 View
Accounts With Accounts Type Full
Accounts
11 July 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Accounts With Accounts Type Full
Accounts
14 December 2004 View
Legacy
Accounts
27 October 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Annual Return
23 April 2004 View
Legacy
Mortgage
29 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
15 December 2003 View
Accounts With Accounts Type Full
Accounts
30 August 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Annual Return
1 April 2003 View
Certificate Change Of Name Company
Change Of Name
5 November 2002 View
Accounts With Accounts Type Full
Accounts
6 July 2002 View
Legacy
Annual Return
29 March 2002 View
Accounts With Accounts Type Full
Accounts
28 June 2001 View
Legacy
Annual Return
28 March 2001 View
Auditors Resignation Company
Auditors
26 September 2000 View
Legacy
Annual Return
29 March 2000 View
Accounts With Accounts Type Full
Accounts
15 March 2000 View
Accounts With Accounts Type Full
Accounts
10 May 1999 View
Legacy
Annual Return
25 March 1999 View
Legacy
Officers
10 December 1998 View
Auditors Resignation Company
Auditors
23 June 1998 View
Accounts With Accounts Type Full
Accounts
10 May 1998 View
Legacy
Annual Return
19 March 1998 View
Legacy
Capital
5 January 1998 View
Resolution
Resolution
4 December 1997 View
Resolution
Resolution
4 December 1997 View
Legacy
Capital
4 December 1997 View
Accounts With Accounts Type Full
Accounts
21 April 1997 View
Legacy
Annual Return
25 March 1997 View
Legacy
Capital
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Legacy
Capital
23 December 1996 View
Legacy
Officers
23 December 1996 View
Accounts With Accounts Type Full
Accounts
31 May 1996 View
Legacy
Annual Return
25 March 1996 View
Legacy
Officers
6 March 1996 View
Resolution
Resolution
12 September 1995 View
Memorandum Articles
Incorporation
12 September 1995 View
Legacy
Capital
9 June 1995 View
Resolution
Resolution
9 June 1995 View
Resolution
Resolution
9 June 1995 View
Legacy
Capital
9 June 1995 View
Accounts With Accounts Type Full
Accounts
5 April 1995 View
Legacy
Annual Return
27 March 1995 View
Legacy
Officers
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 March 1994 View
Accounts With Accounts Type Full
Accounts
24 March 1994 View
Legacy
Officers
28 May 1993 View
Certificate Change Of Name Company
Change Of Name
28 May 1993 View
Resolution
Resolution
28 May 1993 View
Resolution
Resolution
28 May 1993 View
Legacy
Address
28 May 1993 View
Legacy
Officers
28 May 1993 View
Legacy
Officers
28 May 1993 View
Legacy
Officers
28 May 1993 View
Legacy
Capital
28 May 1993 View
Legacy
Capital
28 May 1993 View
Accounts With Accounts Type Dormant
Accounts
18 May 1993 View
Resolution
Resolution
18 May 1993 View
Legacy
Annual Return
22 April 1993 View
Legacy
Officers
22 April 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Accounts
30 June 1992 View
Accounts With Accounts Type Full
Accounts
30 June 1992 View
Legacy
Annual Return
22 April 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Mortgage
1 April 1992 View
Accounts With Accounts Type Full
Accounts
21 February 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Officers
31 July 1991 View
Accounts With Accounts Type Full
Accounts
29 April 1991 View
Legacy
Annual Return
29 April 1991 View
Legacy
Annual Return
29 April 1991 View
Legacy
Officers
12 December 1990 View
Legacy
Officers
12 December 1990 View
Legacy
Officers
12 December 1990 View
Legacy
Officers
12 December 1990 View
Legacy
Officers
12 December 1990 View
Legacy
Officers
12 December 1990 View
Accounts With Accounts Type Full
Accounts
28 September 1990 View
Legacy
Address
21 March 1990 View
Legacy
Annual Return
21 March 1990 View
Accounts With Accounts Type Full
Accounts
23 December 1988 View
Legacy
Officers
23 December 1988 View
Legacy
Annual Return
23 December 1988 View
Legacy
Annual Return
3 March 1988 View
Accounts With Accounts Type Full
Accounts
13 October 1987 View
Legacy
Officers
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
25 September 1986 View
Legacy
Annual Return
25 September 1986 View
Memorandum Articles
Incorporation
13 February 1974 View
Incorporation Company
Incorporation
21 July 1960 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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