Equans Urban Energy Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
North Tyneside

Company Details

Business Name
Equans Urban Energy Limited
Address
******************
SIC Codes
33200, 42990, 43220
SIC Description
Installation of industrial machinery and equipment, Construction of other civil engineering projects n.e.c., Plumbing, heat and air-conditioning installation
Company Number
01506399
Listing UID
76201

Location

Q3 Quorum Business Park, Newcastle upon Tyne NE12 8EX, UK
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Geolocation Details

Latitude
55.019277
Longitude
-1.583841
Easting
426708.0
Northing
569493.0
Opportunities
12

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Permit Information

Registration Number
CBDU63160
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, November 29, 2021
Expiry Date

Products And Services

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Company Officers

CHRISTIAN, Emma

Appointed On: May 20, 2025

Occupation: N/A

Role: secretary

Address: 5, Clarnico Lane, London, E15 2HG, England

O'NEIL, Paul

Appointed On: November 12, 2025

Occupation: N/A

Role: director

Address: 5, Clarnico Lane, London, E15 2HG, England

RAYMOND, Mark Charles

Appointed On: December 31, 2023

Occupation: N/A

Role: director

Address: 5, Clarnico Lane, London, E15 2HG, England

ROGER-LUND, Suzanne

Appointed On: May 20, 2025

Occupation: N/A

Role: director

Address: 5, Clarnico Lane, London, E15 2HG, England

BOOTH, Michael Andrew

Appointed On: November 15, 2011

Occupation: N/A

Role: secretary

Address: 16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG, England

Resigned On: March 31, 2014

CANDLISH, Nicola

Appointed On: April 3, 2006

Occupation: N/A

Role: secretary

Address: 60 Ashdown Drive, Tilgate, Crawley, West Sussex, RH10 5HB

Resigned On: April 30, 2010

CHIODINI, James Peter

Appointed On: December 31, 2023

Occupation: N/A

Role: secretary

Address: Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom

Resigned On: February 14, 2025

GREGORY, Sarah

Appointed On: May 1, 2015

Occupation: N/A

Role: secretary

Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

Resigned On: July 15, 2022

MOENS, Pieter Marie Gustaaf

Appointed On: July 16, 2022

Occupation: N/A

Role: secretary

Address: 4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

Resigned On: December 31, 2023

PECK, Geoffrey Michael

Appointed On: November 21, 2003

Occupation: N/A

Role: secretary

Address: Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ

Resigned On: April 30, 2010

PENNINGTON, David Ian

Appointed On: September 30, 1996

Occupation: N/A

Role: secretary

Address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL

Resigned On: November 21, 2003

PLEDGER, Roger Anthony

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 7 Larches Way, Crawley Down, Crawley, West Sussex, RH10 4UD

Resigned On: September 30, 1996

RAWSON, Paul

Appointed On: April 30, 2010

Occupation: N/A

Role: secretary

Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA

Resigned On: November 15, 2011

TUDOR, Simone

Appointed On: March 31, 2014

Occupation: N/A

Role: secretary

Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

Resigned On: January 5, 2015

BERTAIL, Marie-Sylvie Marcelle Jeanne

Appointed On: July 1, 2009

Occupation: N/A

Role: director

Address: 8, Bis Rue Escudier, Boulogne Billancourt, Paris, 92100, France

Resigned On: April 30, 2010

BLUMBERGER, Richard John

Appointed On: December 16, 2014

Occupation: N/A

Role: director

Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

Resigned On: January 31, 2016

BONO, Pierre-Charles

Appointed On: November 24, 1993

Occupation: N/A

Role: director

Address: 19 Bis Rue Du Regard, 92380 Garches Hants De Seine, France

Resigned On: July 1, 2009

BOOTH, Michael Andrew

Appointed On: November 24, 2010

Occupation: N/A

Role: director

Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

Resigned On: March 31, 2014

BRENGUES, Fernand

Appointed On: November 21, 2003

Occupation: N/A

Role: director

Address: 41 Rue Jacoulet, Saint-Cloud, Paris, 92210

Resigned On: January 24, 2005

BURRELL, Richard

Appointed On: December 31, 2023

Occupation: N/A

Role: director

Address: Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom

Resigned On: May 2, 2025

DEBATTE, Pierre Vincent

Appointed On: January 24, 2005

Occupation: N/A

Role: director

Address: 5 Avenue Carnot, Sceaux, 92330, France

Resigned On: September 25, 2008

DERRY, Richard Ironmonger

Appointed On: April 30, 2010

Occupation: N/A

Role: director

Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA

Resigned On: November 14, 2011

GRAHAM, James Peter Hamilton

Appointed On: May 24, 2022

Occupation: N/A

Role: director

Address: 4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

Resigned On: December 31, 2023

HALE, Colin Stephen

Appointed On: November 24, 2010

Occupation: N/A

Role: director

Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

Resigned On: December 16, 2014

HARDMAN, Steven

Appointed On: May 20, 2025

Occupation: N/A

Role: director

Address: Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom

Resigned On: October 20, 2025

HART, Andrew David

Appointed On: January 1, 2018

Occupation: N/A

Role: director

Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

Resigned On: March 31, 2020

HOCKMAN, Samuel

Appointed On: April 1, 2020

Occupation: N/A

Role: director

Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

Resigned On: February 28, 2022

KITCHEN, Lee John

Appointed On: January 1, 2018

Occupation: N/A

Role: director

Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

Resigned On: March 31, 2020

KYRIACOS, David William

Appointed On: December 31, 2023

Occupation: N/A

Role: director

Address: 4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

Resigned On: November 21, 2024

LAIDLAW, Paul

Appointed On: June 18, 2012

Occupation: N/A

Role: director

Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

Resigned On: December 16, 2014

LALA, Bilal Hashim

Appointed On: April 1, 2020

Occupation: N/A

Role: director

Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

Resigned On: June 30, 2023

LOISEAU, Jean-Philippe Marc Vincent

Appointed On: March 1, 2022

Occupation: N/A

Role: director

Address: 4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

Resigned On: December 31, 2023

MADDOCK, Diana Margaret, Baroness

Appointed On: July 16, 1999

Occupation: N/A

Role: director

Address: 28 Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NZ

Resigned On: April 30, 2010

MAILLARD, Charles Jeremie

Appointed On: N/A

Occupation: N/A

Role: director

Address: 2 Place Des Moulins, Strasbourg, FOREIGN, France

Resigned On: November 21, 2003

PECK, Geoffrey Michael

Appointed On: November 21, 2003

Occupation: N/A

Role: director

Address: Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ

Resigned On: April 30, 2010

Filing History

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