EE

EQUANS ENGINEERING SERVICES LIMITED

Active

Company number 02070305

Newcastle Upon Tyne, England · Incorporated 4 November 1986

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

Last updated on 14 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,135,000
Shares allotted
1,000
Latest round
29 December 2025

Company history

Previous company names

CHAINDELTA LIMITED · 4 November 1986 – 16 December 1986

SULZER (UK) BUILDING SERVICES LIMITED · 16 December 1986 – 8 April 1991

SULZER INFRA (UK) LIMITED · 8 April 1991 – 14 August 2001

AXIMA BUILDING SERVICES LIMITED · 14 August 2001 – 15 April 2009

COFELY ENGINEERING SERVICES LIMITED · 15 April 2009 – 4 April 2022

Company overview

EQUANS ENGINEERING SERVICES LIMITED is an active private limited company incorporated on 4 November 1986 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 wholly owned by Equans Holding UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two directors: Pieter Marie Gustaaf Moens (Belgian, resident in England), who also acts as company secretary, and Jean-Philippe Marc Vincent Loiseau (French, resident in France).

The most recent full accounts were filed for the period ended 31 December 2024, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 28 June 2025. The company has no charges, no insolvency history and has never been liquidated. A recent filing on 29 December 2025 recorded an allotment of shares.

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
28 June 2025
Next due
12 July 2026
Overdue by 3 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
25 February 2021

Funding

1 funding round
29 December 2025
ORDINARY · 1,000 shares allotted
£9,135,000
Total (1 round, 1,000 shares)
£9,135,000

Filing history

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