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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 4
  • 1
    Moens, Pieter Marie Gustaaf
    Born in October 1974
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-16 ~ now
    OF - Director → CIF 0
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Peeke, Edward Michael
    Born in August 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Loiseau, Jean-philippe Marc Vincent
    Born in May 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    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 2021-02-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Clark, Dennis Roy
    Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Hale, Colin Stephen
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 3
    Mclaughlan, James
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2006-08-31
    OF - Director → CIF 0
    Mclaughlan, James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-08-07
    OF - Secretary → CIF 0
  • 4
    Talbot, Peter John Campbell
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 5
    Gregory, Sarah Jane
    Company Director born in June 1965
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-07-15
    OF - Director → CIF 0
    Gregory, Sarah
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 6
    Coleman, John Michael
    M & E Services born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2008-05-01
    OF - Director → CIF 0
  • 7
    Gardiner, Alan Edward
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-12 ~ 2007-01-11
    OF - Director → CIF 0
  • 8
    Booth, Michael Andrew
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 9
    Matt, Kurt Anton
    Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 11
    Fretwell, James Ernest
    Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1992-05-29
    OF - Director → CIF 0
  • 12
    Taylor, David Philip
    Construction Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Woodcraft, Brian Richard William
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Hunt, John Stanley
    Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Saunders Williams, Jacqueline Zilla
    Commercial Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2007-07-31
    OF - Director → CIF 0
    Saunders-williams, Jacqueline Zilla
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-07 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 16
    Gallacher, Mark
    Director born in November 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Hockman, Samuel
    Director born in September 1982
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 18
    Jago, John Michael
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Tudor, Simone
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 20
    Strangeway, Peter John
    Director born in September 1929
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 21
    Scott, Terence Michael
    Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 22
    Webb, William Arthur
    Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Bainton, Adrian Richard
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2009-04-08
    OF - Director → CIF 0
  • 24
    Lala, Bilal Hashim
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 25
    Oleffe, Etienne Emile Madeleine Ghislain
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2008-05-08
    OF - Director → CIF 0
  • 26
    Herve Michel, Thomas
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2004-02-11
    OF - Director → CIF 0
    Thomas, Herve
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2006-07-31
    OF - Director → CIF 0
  • 27
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2008-05-08 ~ 2011-09-22
    OF - Director → CIF 0
  • 28
    Beglinger, Viktor
    Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1994-08-30
    OF - Director → CIF 0
  • 29
    Loftus, Glen
    Legal/Commercial Director born in February 1967
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2009-04-08
    OF - Director → CIF 0
  • 30
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-01-20
    OF - Director → CIF 0
  • 31
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 32
    EQUANS GROUP UK LIMITED - now
    SUEZ ENERGY SERVICES LIMITED - 2008-12-05
    PROMOTEPRINT LIMITED - 1996-05-17
    SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 2005-12-01
    GDF SUEZ ENERGY SERVICES LIMITED - 2016-02-29
    icon of addressShared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUANS ENGINEERING SERVICES LIMITED

Previous names
AXIMA BUILDING SERVICES LIMITED - 2009-04-15
SULZER (UK) BUILDING SERVICES LIMITED - 1991-04-08
COFELY ENGINEERING SERVICES LIMITED - 2022-04-04
CHAINDELTA LIMITED - 1986-12-16
SULZER INFRA (UK) LIMITED - 2001-08-14
Standard Industrial Classification
99999 - Dormant Company

  • EQUANS ENGINEERING SERVICES LIMITED
    Info
    AXIMA BUILDING SERVICES LIMITED - 2009-04-15
    SULZER (UK) BUILDING SERVICES LIMITED - 2009-04-15
    COFELY ENGINEERING SERVICES LIMITED - 2009-04-15
    CHAINDELTA LIMITED - 2009-04-15
    SULZER INFRA (UK) LIMITED - 2009-04-15
    Registered number 02070305
    icon of addressFirst Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1986-11-04 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.