EQUANS BUILDINGS LIMITED, NE12 8BU : Companies House Number 03810466

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Overview

Company type: Private Limited Company
Incorporated: 1999-07-20
Registered office: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
Postcode: NE12 8BU
Capital: 1 GBP
Accounts category: Full

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-07-20
Next due by: 2027-08-03

View filing history →

Nature of business (SIC)

81100 Combined facilities support activities

Officers 5 current · 38 resigned

Edward Michael PEEKE Director

Appointed 2023-05-01

Mark GALLACHER Director

Appointed 2023-02-01

Pieter Marie Gustaaf MOENS Secretary

Appointed 2022-07-16

Jean-Philippe Marc Vincent LOISEAU Director

Appointed 2021-09-27

SARAH GREGORY Secretary

Appointed 2015-05-01

View all officers and resignations →

Group structure

Controlled by EQUANS HOLDING UK LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the EQUANS HOLDING UK LIMITED group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z1322538 (Tier 3), registered since 2008.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

19.9%

Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity

View pay gap →

Contact details

Website: equans.co.uk

Equans supports businesses, communities and the public sector - combining our expertise to empower our customers’ transitions to a low carbon & resilient world.

Previous company names

Name	Date changed
ENGIE BUILDINGS LIMITED	2022-04-04
COFELY FM LIMITED	2016-02-29
LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED	2014-07-08
VITA LEND LEASE LIMITED	2011-03-11
MODAC.COM LIMITED	2005-06-06
INTERCEDE 1455 LIMITED	1999-08-13

Previous registered addresses 4

Address	Changed on
SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP	2015-05-05
20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND	2014-07-16
142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE	2011-03-11
MITRE HOUSE 160 ALDERSGATE, STREET, LONDON, EC1A 4DD	2003-01-21

Among its peers

Among the oldest 25%

of 84 similar companies in NE, trading since 1999

144 companies are registered at this postcode →

The class of 1999

43%

of the 64,736 companies incorporated in 1999 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2025-02-11
Where: Greater London

Title number	County	Tenure	Registered	Price paid
BGL188285	Greater London	Leasehold	2025-02-11	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).