ENGIE FM LIMITED
Address
ENGIE FM LIMITED
SHARED SERVICES CENTRE Q3 OFFICE
QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
NE12 8EX
Classification:
QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
NE12 8EX
(51 companies also use this postcode)
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 24 Dec 2016)
Company Registration No.:
00665702
Incorporation Date:
21 Jul 1960
(57 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
Purchase latest accounts for £4.99
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
- Appointment of director - £4.99
- Appointment of director - £4.99
- Annual Return As At 23 Mar 16 (not accounts) - £4.99
- Change of name certificate - £4.99
- NOTICE OF CHANGE OF NAME NM01 - RESOLUTION - £4.99
Directors and Secretaries
| Sarah Gregory | |
| 1 May 2015 ⇒ Present ( 2 Years ) | Company Secretary |
| Nicola Lovett | |
| 1 Jan 2016 ⇒ Present ( 1 Year ) | Director |
| Wilfrid Petrie | |
| 28 Apr 2014 ⇒ Present ( 3 Years ) | Director |
| Simon Pinnell | |
| 1 Jan 2016 ⇒ Present ( 1 Year ) | Director |
| Paul Rawson | |
| 14 Mar 2016 ⇒ Present ( 1 Year ) | 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
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
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
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
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
CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TA
Changed 10 Aug 2010
SEVERALLS LANE
COLCHESTER
ESSEX
CO4 4PD
COLCHESTER
ESSEX
CO4 4PD
Changed 28 May 1993
OTTERSPOOL WAY SERVICE ROAD
WATFORD BY-PASS
WATFORD
HERTS WD2 8HL
WATFORD BY-PASS
WATFORD
HERTS WD2 8HL
Changed 21 Mar 1990
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
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.supply
www.engiefm.construction
www.engiefm.support
www.engiefm.org
www.engiefm.services
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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Latest Annual accounts for year ending 31 Dec 14
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