Introduction
EQUANS ENGINEERING SERVICES LIMITED
EQUANS ENGINEERING SERVICES LIMITED is an active private limited company incorporated on 4 November 1986 and registered in England and Wales. Its registered office is at First Floor, Neon Q10, Quorum Business Park, Benton Lane, Newcastle upon Tyne, NE12 8BU.
The company is wholly owned by Equans Holding UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two directors: Pieter Marie Gustaaf Moens (Belgian, resident in England), who also acts as company secretary, and Jean-Philippe Marc Vincent Loiseau (French, resident in France).
The most recent full accounts were filed for the period ended 31 December 2024, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 28 June 2025. The company has no charges, no insolvency history and has never been liquidated. A recent filing on 29 December 2025 recorded an allotment of shares.
Status
active
Company No
02070305
Age
39 Years
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Previous Company Names
Contact
First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne, NE12 8BU,
Timeline
28 key events • 1986 - 2025
Capital Table
People
Officers
33
BOOTH, Michael Andrew
ResignedLALA, Bilal Hashim
ResignedSAUNDERS-WILLIAMS, Jacqueline Zilla
ResignedGARDINER, Alan Edward
ResignedMCLAUGHLAN, James
ResignedSCOTT, Terence Michael
ResignedCLARK, Dennis Roy
ResignedHUNT, John Stanley
ResignedBEGLINGER, Viktor
ResignedBLUMBERGER, Richard John
ResignedBAINTON, Adrian Richard
ResignedMATT, Kurt Anton
ResignedPINNELL, Simon David
ResignedCOLEMAN, John Michael
ResignedGREGORY, Sarah Jane
ResignedPETRIE, Wilfrid John
ResignedTUDOR, Simone
ResignedLOVETT, Nicola Elizabeth Anne
ResignedGREGORY, Sarah
ResignedGALLACHER, Mark
ResignedMOENS, Pieter Marie Gustaaf
ActiveJAGO, John Michael
ResignedHOCKMAN, Samuel
ResignedLOISEAU, Jean-Philippe Marc Vincent
ActiveMOENS, Pieter Marie Gustaaf
ActivePEEKE, Edward Michael
ActiveFRETWELL, James Ernest
ResignedHALE, Colin Stephen
ResignedSTRANGEWAY, Peter John
ResignedLOFTUS, Glen
ResignedOLEFFE, Etienne Emile Madeleine Ghislain
ResignedHERVE MICHEL, Thomas
ResignedSAUNDERS WILLIAMS, Jacqueline Zilla
ResignedPersons with significant control
2
Nature of Control
Nature of Control
Fundings
Financials
Latest Activities
Filing History
204