Register entry · No. 00665702
EQUANS FM LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £98,659,000.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 21 Jul 1960 (66 years ago).
Companies House register -
Clear
Name changes
4 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 6 Apr 2027
- Last made up to
- 23 Mar 2026
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Charges
- Outstanding
- 5
- All time
- 7
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Names
- EQUANS FM LIMITED current
- ENGIE FM LIMITED earlier
- COFELY LIMITED earlier
- ELYO SUEZ LIMITED earlier
- ELYO SERVICES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | £90,533,000 | £2,993,000 | £33,893,000 | £98,659,000 | 690 |
| 31 Dec 2024 * | £104,672,000 | £1,520,000 | £52,612,000 | £95,666,000 | 797 |
* From the following year's accounts (prior-year figures).
People
Officers All 46, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jean-Philippe Marc Vincent Loiseau Director | Director | 27 Sep 2021 | — | May 1968 | French · France |
| Mark Gallacher Director | Director | 1 Feb 2023 | — | November 1979 | British · England |
| Edward Michael Peeke Director | Director | 1 May 2023 | — | August 1974 | British · England |
| Pieter Marie Gustaaf Moens | Secretary | 16 Jul 2022 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Equans Holding Uk Limited company · 08155362 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EQUANS FM LIMITED still trading?
The register shows EQUANS FM LIMITED as active.
What does EQUANS FM LIMITED do?
It files these industry codes 35220 (Distribution of gaseous fuels through mains); 35300 (Steam and air conditioning supply); 43220 (Plumbing, heat and air-conditioning installation); 81100 (Combined facilities support activities).
When was EQUANS FM LIMITED set up?
It was incorporated on 21 July 1960.
When are EQUANS FM LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is EQUANS FM LIMITED's next confirmation statement due?
By 6 April 2027.
Who runs EQUANS FM LIMITED?
EQUANS FM LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House