Introduction
Watch Company
Updated On: 08/09/2026
E
EQUANS SERVICES TRUSTEE LIMITED
EQUANS SERVICES TRUSTEE LIMITED is an active company incorporated on with the registered office located in Newcastle Upon Tyne. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. EQUANS SERVICES TRUSTEE LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11110484
LTD Company
Age
8 Years
Incorporated 13 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 10 August 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (9 months ago)
Submitted on 15 December 2025 (9 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
ENGIE SERVICES TRUSTEE LIMITED
From: 13 December 2017To: 4 April 2022
Contact
Address
First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne, NE12 8BU,
Timeline
18 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Corporate Director Company With ...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
VIDETT TRUSTEE SERVICES LIMITED
Resigned37-43 Blagrave Street, ReadingRG1 1PZ
Corporate director
Appointed 07 Dec 2021
Resigned 24 Feb 2026
VIDETT TRUSTEE SERVICES LIMITED
37-43 Blagrave Street, ReadingRG1 1PZ
Corporate director
07 Dec 2021
Resigned 24 Feb 2026
Resigned
SMITH, Robin David James
ActivePacific House, ReadingRG2 0TF
Born October 1962
Director
Appointed 13 Dec 2017
SMITH, Robin David James
Pacific House, ReadingRG2 0TF
Born October 1962
Director
13 Dec 2017
Active
GREGORY, Sarah Jane
ResignedBenton Lane, Newcastle Upon TyneNE12 8EX
Secretary
Appointed 13 Dec 2017
Resigned 15 Jul 2022
GREGORY, Sarah Jane
Benton Lane, Newcastle Upon TyneNE12 8EX
Secretary
13 Dec 2017
Resigned 15 Jul 2022
Resigned
THOMPSON, Ian George
ResignedQ10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born July 1950
Director
Appointed 31 Jan 2018
Resigned 01 Oct 2024
THOMPSON, Ian George
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born July 1950
Director
31 Jan 2018
Resigned 01 Oct 2024
Resigned
HUGHES-MORRIS, Carol Elizabeth
ResignedBenton Lane, Newcastle Upon TyneNE12 8EX
Born April 1970
Director
Appointed 31 Jan 2018
Resigned 07 Jun 2022
HUGHES-MORRIS, Carol Elizabeth
Benton Lane, Newcastle Upon TyneNE12 8EX
Born April 1970
Director
31 Jan 2018
Resigned 07 Jun 2022
Resigned
GENT, Ann
ResignedBenton Lane, Newcastle Upon TyneNE12 8EX
Born August 1955
Director
Appointed 31 Jan 2018
Resigned 31 Mar 2022
GENT, Ann
Benton Lane, Newcastle Upon TyneNE12 8EX
Born August 1955
Director
31 Jan 2018
Resigned 31 Mar 2022
Resigned
HUSSAIN, Sayed Yasmin
ResignedQ10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born July 1985
Director
Appointed 31 Jan 2018
Resigned 31 Jan 2024
HUSSAIN, Sayed Yasmin
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born July 1985
Director
31 Jan 2018
Resigned 31 Jan 2024
Resigned
MOENS, Pieter Marie Gustaaf
ActiveQ10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
Appointed 16 Jul 2022
MOENS, Pieter Marie Gustaaf
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
16 Jul 2022
Active
JENKINS, Simon Paul
ResignedQ10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born August 1985
Director
Appointed 12 Sept 2022
Resigned 10 Mar 2025
JENKINS, Simon Paul
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born August 1985
Director
12 Sept 2022
Resigned 10 Mar 2025
Resigned
WURLITZER, Nikki
Active1 Lambeth Palace Road, LondonSE1 7EU
Born November 1967
Director
Appointed 06 Feb 2024
WURLITZER, Nikki
1 Lambeth Palace Road, LondonSE1 7EU
Born November 1967
Director
06 Feb 2024
Active
ASSINDER, Mark George Patrick
Active1 Lambeth Palace Road, LondonSE1 7EU
Born May 1963
Director
Appointed 06 Feb 2024
ASSINDER, Mark George Patrick
1 Lambeth Palace Road, LondonSE1 7EU
Born May 1963
Director
06 Feb 2024
Active
GREEN, John Gerard
ActiveQ10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born April 1959
Director
Appointed 01 Nov 2025
GREEN, John Gerard
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born April 1959
Director
01 Nov 2025
Active
MACDONALD, Peter Richard
ResignedBenton Lane, Newcastle Upon TyneNE12 8EX
Born April 1964
Director
Appointed 31 Jan 2018
Resigned 24 Nov 2021
MACDONALD, Peter Richard
Benton Lane, Newcastle Upon TyneNE12 8EX
Born April 1964
Director
31 Jan 2018
Resigned 24 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2017
Equans Holding Uk Limited
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2017
Active
Fundings
Financials
Latest Activities
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
15 February 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
29 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
12 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2022
17 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022
22 December 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
22 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2021
21 October 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 October 2021
5 October 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 October 2021
20 March 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 March 2018
20 March 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 March 2018