This company is commonly known as Engie Property Services Limited. The company was founded 17 years ago and was given the registration number 06182287. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Shared Services Centre, Q3 Office,, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | ENGIE PROPERTY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06182287 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2007 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Shared Services Centre, Q3 Office,, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Secretary | 16 July 2022 | Active |
| First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 01 July 2021 | Active |
| First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 01 July 2021 | Active |
| First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 01 October 2018 | Active |
| Keepmoat Limited, The Waterfront, Lakeside Boulevard, Doncaster, England, DN4 5PL | Secretary | 01 January 2011 | Active |
| School Cottage School Hill, Newmillerdam, Wakefield, WF2 7SP | Secretary | 23 March 2007 | Active |
| 295, Uttoxeter Road, Mickleover, Derby, DE3 9AF | Secretary | 01 February 2008 | Active |
| Level 20, Canada Square, London, England, E14 5LQ | Secretary | 30 April 2017 | Active |
| 295, Uttoxeter Road, Mickleover, Derby, DE3 9AF | Director | 03 November 2008 | Active |
| Keepmoat Limited, The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL | Director | 02 February 2015 | Active |
| Keepmoat Limited, The Waterfront, Lakeside Boulevard, Doncaster, England, DN4 5PL | Director | 08 January 2010 | Active |
| Greenfield Farm Cottage, Greenfield Road, Colne, BB8 9PE | Director | 13 October 2008 | Active |
| Linton Grange, Linton Common, Linton, Wetherby, LS22 4JE | Director | 13 October 2008 | Active |
| Shared Services Centre, Q3 Office,, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX | Director | 01 May 2019 | Active |
| Ashwood House, Brandy Carr Road, Wakefield, WF2 0RE | Director | 23 March 2007 | Active |
| Level 20, Canada Square, London, England, E14 5LQ | Director | 30 April 2017 | Active |
| Shared Services Centre, Q3 Office,, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX | Director | 01 January 2018 | Active |
| Shared Services Centre, Q3 Office,, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX | Director | 01 April 2020 | Active |
| Shared Services Centre, Q3 Office,, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX | Director | 03 September 2012 | Active |
| Shared Services Centre, Q3 Office,, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX | Director | 30 April 2017 | Active |
| Keepmoat Limited, The Waterfront, Lakeside Boulevard, Doncaster, England, DN4 5PL | Director | 08 January 2010 | Active |
| Keepmoat Limited, The Waterfront, Lakeside Boulevard, Doncaster, England, DN4 5PL | Director | 03 September 2012 | Active |
| Shared Services Centre, Q3 Office,, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX | Director | 30 April 2017 | Active |
| Equans Regeneration Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shared Services Centre, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-27 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-04 | Change of name | Certificate change of name company. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-09 | Address | Change sail address company with old address new address. | Download |
| 2021-10-07 | Address | Change sail address company with old address new address. | Download |
| 2021-08-23 | Officers | Change person director company with change date. | Download |
| 2021-07-08 | Officers | Appoint person director company with name date. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-25 | Address | Change sail address company with old address new address. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-03 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-02 | Officers | Termination director company with name termination date. | Download |
| 2019-05-01 | Officers | Appoint person director company with name date. | Download |
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