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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
    Macpherson, Colin
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Gallacher, Mark
    Director born in November 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ dissolved
    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, 29 offsprings)
    Person with significant control
    icon of calendar 2019-11-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Langdon, Christopher John
    Chartered Surveyor born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-26 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ 2022-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUANS PLACE DEVELOPMENTS UK LIMITED

Previous name
ENGIE PLACE DEVELOPMENTS UK LIMITED - 2022-04-04
Standard Industrial Classification
41100 - Development Of Building Projects
99999 - Dormant Company

Related profiles found in government register
  • EQUANS PLACE DEVELOPMENTS UK LIMITED
    Info
    ENGIE PLACE DEVELOPMENTS UK LIMITED - 2022-04-04
    Registered number 12333238
    icon of addressFirst Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2019-11-26 and dissolved on 2025-06-17 (5 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • EQUANS PLACE DEVELOPMENTS UK LIMITED
    S
    Registered number 12333238
    icon of addressFirst Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU
    Private Company Limited By Shares in Uk Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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