EQUANS FM LIMITED

active Company number 00665702

Private Limited by Shares · Incorporated on 21st Jul 1960

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SIC codes: 35220, 35300, 43220, 81100
Registered office: Newcastle Upon Tyne, NE12 8BU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EQUANS FM LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 21st Jul 1960 and is currently showing its status as 'Active'. The company's stated activities are Distribution of gaseous fuels through mains, Steam and air conditioning supply, Plumbing, heat and air-conditioning installation, Combined facilities support activities .

4 Directors View directors

53 Companies at address View all 156 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

Property intelligence

Latest sale price in NE12 8BU £15,936,961 as of 14th Jun 2023 View postcode page

Average price (all time) £7,986,740

Average price (since 2016) £12,118,481

Property sales recorded 4

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Gallacher	Director	1st Feb 2023		British	View profile
Jean-Philippe Loiseau	Director	27th Sep 2021		French	View profile
Pieter Moens	Secretary	16th Jul 2022	This company	Not recorded	—
Edward Peeke	Director	1st May 2023		British	View profile
Equans Holding Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 52

Company	Number	Incorporated	Status
GLENGALL ROAD EDUCATIONAL INVESTMENTS LIMITED	13652993	30th Sep 2021	active
BIRMINGHAM EDUCATIONAL INVESTMENTS LIMITED	13609340	8th Sep 2021	active
RUGELEY HOLDING LIMITED	13249503	8th Mar 2021	dissolved
EQUANS LCEG LIMITED	12807722	12th Aug 2020	active
EQUANS DEVELOPMENTS HOLDINGS UK LIMITED	12750155	17th Jul 2020	active

Showing the latest 5 of 52 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Jul 1960
Company type: Private Limited by Shares
SIC codes: 35220, 35300, 43220, 81100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Jul 1960 Company incorporated
29th Apr 1992 Graham Jones resigned as Secretary
31st Dec 1992 Christian Jacqmin resigned as Director
29th Apr 1993 Frederick Bryan resigned as Director
29th Apr 1993 Graham Jones resigned as Director
29th Apr 1993 Dereck Drake appointed as Director
29th Apr 1993 Ronald Garrod appointed as Director
29th Apr 1993 Etienne Oleffe appointed as Director
29th Apr 1993 Ronald Garrod appointed as Secretary
28th Feb 1997 Dereck Drake resigned as Director
7th Apr 2003 Ronald Garrod resigned as Secretary
7th Apr 2003 Colin Jardine appointed as Secretary
28th Apr 2003 Peter Myers appointed as Director
28th Apr 2003 Brian Blakesley appointed as Director
28th Apr 2003 Stephen Grant appointed as Director
24th Nov 2003 Ronald Garrod resigned as Director
1st Dec 2003 Colin Jardine appointed as Director
28th Apr 2004 Etienne Oleffe resigned as Director
28th Apr 2004 Georges Cornet appointed as Director
1st Jan 2005 Michael Booth appointed as Director
4th Jan 2005 Colin Jardine resigned as Director
4th Jan 2005 Colin Jardine resigned as Secretary
4th Jan 2005 Michael Booth appointed as Secretary
1st Jul 2005 Etienne Oleffe appointed as Director
31st Dec 2005 Peter Myers resigned as Director
22nd Jun 2007 Georges Cornet resigned as Director
8th Jul 2008 Etienne Oleffe resigned as Director
26th Jul 2008 Richard Derry appointed as Director
1st Mar 2009 Brian Blakesley resigned as Director
13th Oct 2010 Colin Hale appointed as Director
13th Oct 2010 Colin Hale appointed as Director
22nd Sep 2011 Catherine Chouteau appointed as Director
14th Nov 2011 Richard Derry resigned as Director
30th May 2013 Catherine Chouteau resigned as Director
18th Jul 2013 Stephen Grant resigned as Director
18th Jul 2013 Brian Blakesley appointed as Director
18th Jul 2013 Graham Evill appointed as Director
31st Mar 2014 Michael Booth resigned as Director
31st Mar 2014 Michael Booth resigned as Secretary
31st Mar 2014 Simone Tudor appointed as Secretary
28th Apr 2014 Richard Blumberger appointed as Director
28th Apr 2014 Wilfrid Petrie appointed as Director
15th Dec 2014 Brian Blakesley resigned as Director
15th Dec 2014 Graham Evill resigned as Director
15th Dec 2014 Colin Hale resigned as Director
15th Dec 2014 Colin Hale resigned as Director
5th Jan 2015 Simone Tudor resigned as Secretary
1st May 2015 Sarah Gregory appointed as Secretary
1st Jan 2016 Nicola Lovett appointed as Director
31st Jan 2016 Richard Blumberger resigned as Director
6th Apr 2016 Equans Holding Uk Limited appointed as Corporate PSC
1st May 2017 David Alcock appointed as Director
1st May 2019 Wilfrid Petrie resigned as Director
24th Jun 2019 Samuel Hockman appointed as Director
1st Apr 2020 Colin Macpherson appointed as Director
29th Apr 2021 David Alcock resigned as Director
30th Jun 2021 Colin Macpherson resigned as Director
27th Sep 2021 Jean-Philippe Loiseau appointed as Director
30th Sep 2021 Nicola Lovett resigned as Director
31st Jan 2022 Sarah Gregory appointed as Director
4th Feb 2022 Sarah Gregory resigned as Director
28th Feb 2022 Samuel Hockman resigned as Director
1st Mar 2022 Bilal Lala appointed as Director
15th Jul 2022 Sarah Gregory resigned as Secretary
16th Jul 2022 Pieter Moens appointed as Secretary
1st Feb 2023 Mark Gallacher appointed as Director
30th Apr 2023 Bilal Lala resigned as Director
1st May 2023 Edward Peeke appointed as Director
23rd Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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