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EQUANS PROPERTY SERVICES LIMITED (06182287)

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Introduction

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Updated On: 07/09/2026
E

EQUANS PROPERTY SERVICES LIMITED

EQUANS PROPERTY SERVICES LIMITED is an active private limited company incorporated on 23 March 2007. It is registered in England and Wales and operates from First Floor, Neon Q10, Quorum Business Park, Benton Lane, Newcastle upon Tyne, NE12 8BU.

The company’s principal activity is classified under SIC code 43999. It is wholly owned and controlled by Equans Regeneration Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company has two British directors, Colin Macpherson and Mark Gallacher, both appointed on 1 July 2021 and resident in England. Pieter Marie Gustaaf Moens acts as company secretary, appointed on 16 July 2022.

The most recent accounts, prepared to 31 December 2024 on a full basis, were filed on 6 October 2025 and are not overdue. The confirmation statement dated 23 March 2026 was filed the following day with no updates. The company has no charges, no insolvency history and has never been liquidated.

Status

active

Active since 19 years ago

Company No

06182287

LTD Company

Age

19 Years

Incorporated 23 March 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

22 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 23 March 2026 (6 months ago)
Submitted on 24 March 2026 (6 months ago)

Next Due

Due by 6 April 2027
For period ending 23 March 2027

Previous Company Names

ENGIE PROPERTY SERVICES LIMITED
From: 27 July 2017To: 4 April 2022
KEEPMOAT PROPERTY SERVICES LIMITED
From: 15 April 2013To: 27 July 2017
MILNERBUILD LIMITED
From: 23 March 2007To: 15 April 2013

Contact

Address

First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne, NE12 8BU,

Timeline

38 key events • 2007 - 2024

Funding Officers Ownership
Company Founded
Mar 07
Funding Round
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
Apr 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Nov 12
Director Left
Nov 12
Director Left
Jan 14
Loan Secured
Dec 14
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Director Joined
Mar 15
Funding Round
Apr 15
Director Left
Feb 16
Loan Cleared
May 17
Director Left
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Sept 18
Director Joined
Oct 18
Director Joined
Apr 19
Director Left
May 19
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Left
Apr 24
2
Funding
30
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

22

3 Active
19 Resigned

BROCK, Philip

Resigned
School Cottage School Hill, WakefieldWF2 7SP
Secretary
Appointed 23 Mar 2007
Resigned 01 Feb 2008

HODGSON, Alistair Mackay

Resigned
Greenfield Farm Cottage, ColneBB8 9PE
Born August 1972
Director
Appointed 13 Oct 2008
Resigned 15 Nov 2012

KELLY, Diarmaid Patrick

Resigned
Linton Grange, WetherbyLS22 4JE
Born February 1971
Director
Appointed 13 Oct 2008
Resigned 08 Jan 2010

CHUNGH, Gurcharan Singh

Resigned
Uttoxeter Road, DerbyDE3 9AF
Born June 1974
Director
Appointed 03 Nov 2008
Resigned 30 Nov 2013

MACPHERSON, Colin

Active
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born January 1965
Director
Appointed 01 Jul 2021

THIRLWALL, John Derek

Resigned
The Waterfront, DoncasterDN4 5PL
Born July 1953
Director
Appointed 08 Jan 2010
Resigned 22 Oct 2012

SMITHURST, Martin Jon

Resigned
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born April 1971
Director
Appointed 01 Oct 2018
Resigned 31 Mar 2024

TAYLOR, William Roland

Resigned
Quorum Business Park, Benton Lane, Newcastle Upon TyneNE12 8EX
Born August 1963
Director
Appointed 30 Apr 2017
Resigned 01 Jan 2018

BRANDON, Richard

Resigned
The Waterfront, DoncasterDN4 5PL
Secretary
Appointed 01 Jan 2011
Resigned 23 Jul 2012

PINNELL, Simon David

Resigned
Quorum Business Park, Benton Lane, Newcastle Upon TyneNE12 8EX
Born June 1964
Director
Appointed 01 Jan 2018
Resigned 31 Mar 2020

SHERIDAN, David

Resigned
Quorum Business Park, Benton Lane, Newcastle Upon TyneNE12 8EX
Born December 1962
Director
Appointed 03 Sept 2012
Resigned 30 Sept 2018

CUTLER, Mark Lloyd

Resigned
The Waterfront, DoncasterDN4 5PL
Born December 1968
Director
Appointed 02 Feb 2015
Resigned 10 Feb 2016

LOVETT, Nicola Elizabeth Anne

Resigned
Quorum Business Park, Benton Lane, Newcastle Upon TyneNE12 8EX
Born September 1969
Director
Appointed 01 May 2019
Resigned 30 Jun 2021

GALLACHER, Mark

Active
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born November 1979
Director
Appointed 01 Jul 2021

PETRIE, Wilfrid John

Resigned
Canada Square, LondonE14 5LQ
Born October 1965
Director
Appointed 30 Apr 2017
Resigned 01 May 2019

WESTMORELAND, Daniel

Resigned
Quorum Business Park, Benton Lane, Newcastle Upon TyneNE12 8EX
Born July 1960
Director
Appointed 30 Apr 2017
Resigned 01 Jan 2018

GREGORY, Sarah Jane

Resigned
Canada Square, LondonE14 5LQ
Secretary
Appointed 30 Apr 2017
Resigned 15 Jul 2022

POLLINS, Andrew Martin

Resigned
Quorum Business Park, Benton Lane, Newcastle Upon TyneNE12 8EX
Born October 1967
Director
Appointed 01 Apr 2020
Resigned 30 Jun 2021

MOENS, Pieter Marie Gustaaf

Active
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
Appointed 16 Jul 2022

HICKLING, Allen

Resigned
The Waterfront, DoncasterDN4 5PL
Born March 1951
Director
Appointed 08 Jan 2010
Resigned 23 Mar 2012

THOMSON, James Michael Douglas

Resigned
The Waterfront, DoncasterDN4 5PL
Born September 1966
Director
Appointed 03 Sept 2012
Resigned 30 Apr 2017

MILNER, Richard

Resigned
Ashwood House, WakefieldWF2 0RE
Born March 1967
Director
Appointed 23 Mar 2007
Resigned 08 Jan 2010

Persons with significant control

1

Equans Regeneration Limited

Active
Quorum Business Park, Benton Lane, Newcastle Upon TyneNE12 8EX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

130

Confirmation Statement With No Updates
24 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
12 November 2024
AAAnnual Accounts
Accounts With Accounts Type Full
7 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 April 2024
TM01Termination of Director
Confirmation Statement With Updates
27 March 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
27 July 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 July 2022
AP03Appointment of Secretary
Change To A Person With Significant Control
9 May 2022
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
4 April 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 November 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
9 November 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
7 October 2021
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
23 August 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
25 March 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
24 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
21 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
23 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Change Account Reference Date Company Current Extended
10 September 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
9 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2018
TM01Termination of Director
Change Account Reference Date Company Previous Extended
20 December 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
4 August 2017
AD01Change of Registered Office Address
Change To A Person With Significant Control
3 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
1 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
28 July 2017
AD01Change of Registered Office Address
Change Of Name Notice
27 July 2017
CONNOTConfirmation Statement Notification
Resolution
27 July 2017
RESOLUTIONSResolutions
Change Sail Address Company With New Address
3 July 2017
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
3 July 2017
AD03Change of Location of Company Records
Appoint Person Secretary Company With Name Date
10 May 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
3 May 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2016
AR01AR01
Termination Director Company With Name Termination Date
10 February 2016
TM01Termination of Director
Accounts With Accounts Type Full
20 October 2015
AAAnnual Accounts
Resolution
12 May 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Capital Allotment Shares
17 April 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 March 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
9 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2015
MR04Satisfaction of Charge
Resolution
16 December 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
12 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2014
AR01AR01
Termination Director Company With Name
16 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
2 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2013
AR01AR01
Certificate Change Of Name Company
15 April 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 April 2013
CONNOTConfirmation Statement Notification
Resolution
9 April 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 December 2012
AAAnnual Accounts
Termination Director Company With Name
19 November 2012
TM01Termination of Director
Termination Director Company With Name
7 November 2012
TM01Termination of Director
Legacy
2 November 2012
MG01MG01
Appoint Person Director Company With Name
5 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 September 2012
AP01Appointment of Director
Termination Secretary Company With Name
31 July 2012
TM02Termination of Secretary
Legacy
23 April 2012
MG02MG02
Termination Director Company With Name
16 April 2012
TM01Termination of Director
Resolution
11 April 2012
RESOLUTIONSResolutions
Legacy
4 April 2012
MG01MG01
Legacy
4 April 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
27 March 2012
AR01AR01
Accounts With Accounts Type Full
17 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2011
AR01AR01
Appoint Person Secretary Company With Name
8 February 2011
AP03Appointment of Secretary
Accounts With Accounts Type Full
17 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
22 April 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 April 2010
AR01AR01
Resolution
9 February 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
2 February 2010
AP01Appointment of Director
Termination Secretary Company With Name
2 February 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
2 February 2010
AP01Appointment of Director
Termination Director Company With Name
1 February 2010
TM01Termination of Director
Termination Director Company With Name
1 February 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
1 February 2010
AD01Change of Registered Office Address
Legacy
28 January 2010
MG01MG01
Auditors Resignation Limited Company
20 January 2010
AA03AA03
Change Account Reference Date Company Current Extended
20 January 2010
AA01Change of Accounting Reference Date
Capital Allotment Shares
20 January 2010
SH01Allotment of Shares
Legacy
15 January 2010
MG01MG01
Legacy
15 January 2010
MG01MG01
Accounts With Accounts Type Medium
14 April 2009
AAAnnual Accounts
Legacy
27 March 2009
363aAnnual Return
Legacy
26 March 2009
288cChange of Particulars
Legacy
26 March 2009
288cChange of Particulars
Legacy
26 March 2009
288cChange of Particulars
Legacy
12 February 2009
403aParticulars of Charge Subject to s859A
Legacy
6 January 2009
225Change of Accounting Reference Date
Legacy
3 November 2008
288aAppointment of Director or Secretary
Resolution
16 October 2008
RESOLUTIONSResolutions
Legacy
16 October 2008
288aAppointment of Director or Secretary
Legacy
16 October 2008
288aAppointment of Director or Secretary
Legacy
18 September 2008
287Change of Registered Office
Legacy
13 May 2008
225Change of Accounting Reference Date
Legacy
14 April 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
14 April 2008
AAAnnual Accounts
Legacy
7 April 2008
363aAnnual Return
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
5 February 2008
288bResignation of Director or Secretary
Legacy
6 November 2007
395Particulars of Mortgage or Charge
Incorporation Company
23 March 2007
NEWINCIncorporation