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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Gallacher, Mark
    Born in November 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Peeke, Edward Michael
    Born in August 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Loiseau, Jean-philippe Marc Vincent
    Born in May 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
  • 5
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    COFELY UK LIMITED - 2016-02-29
    icon of addressFirst Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Hale, Colin Stephen
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2014-12-15
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Macpherson, Colin
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Garrod, Ronald Ernest
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 2003-11-24
    OF - Director → CIF 0
    Garrod, Ronald Ernest
    Director
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 4
    Cornet, Georges
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-28 ~ 2007-06-22
    OF - Director → CIF 0
  • 5
    Talbot, Peter John Campbell
    Director born in April 1953
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 2010-02-12
    OF - Director → CIF 0
  • 6
    Gregory, Sarah Jane
    Director born in June 1965
    Individual (58 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-02-04
    OF - Director → CIF 0
    Gregory, Sarah
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 7
    Jacqmin, Christian Jean
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Reymann, Jacques Andre Henri
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 2003-04-25
    OF - Director → CIF 0
  • 9
    Booth, Michael Andrew
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 10
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Evill, Graham Brian
    Director Of Fm born in November 1958
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2014-12-15
    OF - Director → CIF 0
  • 13
    Blakesley, Brian Frederick
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2009-03-01
    OF - Director → CIF 0
    icon of calendar 2013-07-18 ~ 2014-12-15
    OF - Director → CIF 0
  • 14
    Drake, Dereck George
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1997-02-28
    OF - Director → CIF 0
  • 15
    Jardine, Colin Ernest
    Accountant born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2005-01-04
    OF - Director → CIF 0
    Jardine, Colin Ernest
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 16
    Smith, Brian Lawrence
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 17
    Grant, Stephen Wallace
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-28 ~ 2013-07-18
    OF - Director → CIF 0
  • 18
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 19
    Woodhouse, Terry Colin
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2014-08-19
    OF - Director → CIF 0
  • 20
    Bryan, Frederick James
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 21
    Hockman, Samuel
    Director born in September 1982
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 22
    Tudor, Simone
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 23
    Rogers, Paul Alan
    Managing Director born in June 1963
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2014-12-15
    OF - Director → CIF 0
  • 24
    Lala, Bilal Hashim
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 25
    Oleffe, Etienne Emile Madeleine Ghislain
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 2004-04-28
    OF - Director → CIF 0
    Oleffe, Etienne Emile Madeleine Ghislain
    Director born in August 1945
    Individual
    icon of calendar 2005-07-01 ~ 2008-07-08
    OF - Director → CIF 0
  • 26
    Jones, Graham Becket
    Finance Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
    Jones, Graham Becket
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-29
    OF - Secretary → CIF 0
  • 27
    Vienot, Nathalie
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2009-04-08 ~ 2013-07-18
    OF - Director → CIF 0
  • 28
    Thomas, Herve
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2007-10-22
    OF - Director → CIF 0
  • 29
    Putman, Robin Anthony
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Wyrill, Christopher
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2009-03-01
    OF - Director → CIF 0
  • 31
    Myers, Peter Michael
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 32
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2013-07-18
    OF - Director → CIF 0
    icon of calendar 2014-04-28 ~ 2019-05-01
    OF - Director → CIF 0
  • 33
    Derry, Richard Ironmonger
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2008-07-26 ~ 2011-11-14
    OF - Director → CIF 0
  • 34
    Chouteau, Catherine Lorgere
    Deputy General Counsel born in December 1969
    Individual
    Officer
    icon of calendar 2011-09-22 ~ 2013-05-30
    OF - Director → CIF 0
  • 35
    Rawson, Paul Edwin
    Director And Company Secretary born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2018-01-09
    OF - Director → CIF 0
  • 36
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 37
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2016-01-31
    OF - Director → CIF 0
parent relation
Company in focus

EQUANS FM LIMITED

Previous names
ENGIE FM LIMITED - 2022-04-04
AXIMA LIMITED - 2002-11-05
ELYO SERVICES LIMITED - 2008-07-14
BRAVAC LIMITED - 1993-06-01
COFELY LIMITED - 2016-02-29
ELYO SUEZ LIMITED - 2009-02-24
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
43220 - Plumbing, Heat And Air-conditioning Installation
81100 - Combined Facilities Support Activities
35220 - Distribution Of Gaseous Fuels Through Mains

  • EQUANS FM LIMITED
    Info
    ENGIE FM LIMITED - 2022-04-04
    AXIMA LIMITED - 2022-04-04
    ELYO SERVICES LIMITED - 2022-04-04
    BRAVAC LIMITED - 2022-04-04
    COFELY LIMITED - 2022-04-04
    ELYO SUEZ LIMITED - 2022-04-04
    Registered number 00665702
    icon of addressFirst Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1960-07-21 (65 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.