ENGIE FM LIMITED

Address

ENGIE FM LIMITED
SHARED SERVICES CENTRE Q3 OFFICE
QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
NE12 8EX
Classification:

Distribution of gaseous fuels through mains

Steam and air conditioning supply

Plumbing, heat and air-conditioning installation

Combined facilities support activities

Legal Information

Accounts Overdue (checked on 5 Oct 2016)
Company Registration No.:
00665702
Incorporation Date:
21 Jul 1960 (56 Years old)
Financial Year End:
31 Dec
Capital:
£700,000.00 on 23 Mar 2016
For period ending:
31 Dec 2014
Filed on:
12 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Mar 2016
Filed on:
23 Mar 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 190 available


Directors and Secretaries

Sarah Gregory
1 May 2015 ⇒ Present ( 1 Year ) Company Secretary
Nicola Lovett
1 Jan 2016 ⇒ Present ( 11 Months ) Director
Wilfrid Petrie
28 Apr 2014 ⇒ Present ( 2 Years ) Director
Simon Pinnell
1 Jan 2016 ⇒ Present ( 11 Months ) Director
Paul Rawson
14 Mar 2016 ⇒ Present ( 8 Months ) Director

Charges / mortgages against this Company

BP EXPLORATION OPERATING COMPANY LIMITED
- OUTSTANDING on 13 Feb 2015
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED (ASSIGNEE)
- OUTSTANDING on 14 Nov 2014
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED
- OUTSTANDING on 18 Dec 2013
SG EQUIPMENT FINANCE LIMITED
A CHARGE - OUTSTANDING on 16 Sep 2011
ALBANY PARK (FRIMLEY) (NO.1) LIMITED AND ALBANY PARK (FRIMLEY) (NO.2) LIMITED
DEED OF DEPOSIT - ALL of the property or undertaking has been released from charge on 29 Jan 2004

Previous Company Names

COFELY LIMITED
Changed 29 Feb 2016
ELYO SUEZ LIMITED
Changed 24 Feb 2009
ELYO SERVICES LIMITED
Changed 14 Jul 2008
AXIMA LIMITED
Changed 5 Nov 2002

Previous Addresses

STUART HOUSE CORONATION ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TA
Changed 1 May 2015

C/O MICHAEL BOOTH
STUART HOUSE CORONATION ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TA
ENGLAND
Changed 10 Apr 2014

C/O KATE CUMMINS
STUART HOUSE CORONATION ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TA
ENGLAND
Changed 23 Mar 2012

C/O KATE CUMMINS
STUART HOUSE CORONATION ROAD
CRESSEX INDUSTRIAL ESTATE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TA
UNITED KINGDOM
Changed 23 Mar 2011

STUART HOUSE
CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TA
Changed 10 Aug 2010

SEVERALLS LANE
COLCHESTER
ESSEX
CO4 4PD
Changed 28 May 1993

OTTERSPOOL WAY SERVICE ROAD
WATFORD BY-PASS
WATFORD
HERTS WD2 8HL
Changed 21 Mar 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1785 £16,323,662.58
Bristol City Council
1 £4,365.74
Cabinet Office [11407]
201 £12,735,993.12
Chichester District Council
1 £32,563.17
Department for Communities and Local Government
172 £306,016.59
Department for Education
5 £507,427.37
Department of Health
109 £6,913,183.97
Foreign and Commonwealth Office
1 £29,820.00
London Borough of Merton
71 £159,052.79
Ministry of Justice
4 £181,717.53
Ministry of Justice [11400]
2 £245,667.08

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.engiefm.co.uk
www.engiefm.com
www.engiefm.support
www.engiefm.construction
www.engiefm.active
www.engiefm.org
www.engie.fm

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 12 Oct 2015 10
31 Dec 2013 15 Dec 2014 12
31 Dec 2012 30 Dec 2013 12
31 Dec 2011 8 Nov 2012 11
31 Dec 2010 3 Oct 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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