EQUANS FM LIMITED

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU

Company Number: 00665702
Incorporation date: 21-Jul-1960
Status: Active
Company type: Private Limited Company

SIC codes:
35220 Distribution of gaseous fuels through mains
35300 Steam and air conditioning supply
43220 Plumbing, heat and air-conditioning installation
81100 Combined facilities support activities



FINANCIALS (BETA)


Accounts Filed: GROUP

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 228,615,000 -11,430,000 1,488,000 2,222,000
31-Dec-2017 GBP 291,432,000 -18,920,000 1,718,000 2,577,000 -16,940,000
31-Dec-2016 GBP 305,263,000 1,106,000 1,956,000 555,000
31-Dec-2015 GBP 323,962,000 -7,209,000 1,371,000 1,864,000
31-Dec-2014 GBP 269,062,000 -3,759,000 8,000 423,000 4,000 -4,010,000
31-Dec-2013 GBP 214,990,000 1,090,000 441,000 376,000 -1,646,000 -491,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 1,753,000 138,365,000 487,133,000 700,000 -26,218,000 -25,518,000
31-Dec-2017 GBP 2,494,000 146,673,000 176,533,000 9,500,000 700,000 -17,890,000 -17,190,000
31-Dec-2016 GBP 3,110,000 129,112,000 144,152,000 9,500,000 700,000 -1,733,000 -4,033,000
31-Dec-2015 GBP 4,214,000 416,411,000 122,498,000 2,856,000 700,000 1,502,000 2,202,000
31-Dec-2014 GBP 3,590,000 99,922,000 89,187,000 37,737,000 700,000 6,451,000 7,151,000
31-Dec-2013 GBP 19,360,000 67,826,000 30,030,000 700,000 21,169,000 21,869,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active MOENS, Pieter Marie Gustaaf 2022-07-16 1 - 0
Resigned GREGORY, Sarah 2015-05-01 2022-07-15 0 - 1
Resigned TUDOR, Simone 2014-03-31 2015-01-05 0 - 1
Resigned BOOTH, Michael Andrew 2005-01-04 2014-03-31 Director British 12 - 73
Resigned BOOTH, Michael Andrew 2005-01-04 2014-03-31 Director British 12 - 73
Resigned JARDINE, Colin Ernest 2003-04-07 2005-01-04 0 - 7
Resigned GARROD, Ronald Ernest 1993-04-29 2003-04-07 0 - 9
Resigned JONES, Graham Becket 0000-00-00 1992-04-29 0 - 14

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active LALA, Bilal Hashim 01 Mar 2022 Director British 24 - 2511 (22.4%)
Resigned GREGORY, Sarah Jane 31 Jan 2022 04 Feb 2022 Director British 1 - 441 (2.2%)
Active LOISEAU, Jean-Philippe Marc Vincent 27 Sep 2021 Director French 14 - 10 (0.0%)
Active POLLINS, Andrew Martin 01 Apr 2020 Director British 12 - 83 (15.0%)
Active POLLINS, Andrew Martin 01 Apr 2020 Director British 8 - 00 (0.0%)
Resigned MACPHERSON, Colin 01 Apr 2020 30 Jun 2021 Director British 16 - 209 (25.0%)
Active POLLINS, Andrew Martin 01 Apr 2020 Director British 21 - 189 (23.1%)
Resigned HOCKMAN, Samuel 24 Jun 2019 28 Feb 2022 Director British 0 - 330 (0.0%)
Resigned ALCOCK, David George 01 May 2017 29 Apr 2021 Director British 1 - 9427 (28.4%)
Resigned RAWSON, Paul Edwin 14 Mar 2016 09 Jan 2018 Director And Company Secretary British 8 - 508 (13.8%)
Resigned PINNELL, Simon David 01 Jan 2016 31 Mar 2020 Company Director British 2 - 14242 (29.2%)
Resigned LOVETT, Nicola Elizabeth Anne 01 Jan 2016 30 Sep 2021 Director British 0 - 363 (8.3%)
Resigned WOODHOUSE, Terry Colin 28 Apr 2014 19 Aug 2014 Director British 3 - 114 (28.6%)
Resigned BLUMBERGER, Richard John 28 Apr 2014 31 Jan 2016 Director British 0 - 11728 (23.9%)
Resigned PETRIE, Wilfrid John 28 Apr 2014 01 May 2019 Director French 0 - 355 (14.3%)
Resigned EVILL, Graham Brian 18 Jul 2013 15 Dec 2014 Director Of Fm British 0 - 20 (0.0%)
Resigned ROGERS, Paul Alan 18 Jul 2013 15 Dec 2014 Managing Director British 0 - 101 (10.0%)
Resigned BLAKESLEY, Brian Frederick 18 Jul 2013 15 Dec 2014 Director British 0 - 20 (0.0%)
Resigned CHOUTEAU, Catherine Lorgere 22 Sep 2011 30 May 2013 Deputy General Counsel French 0 - 10 (0.0%)
Resigned HALE, Colin Stephen 13 Oct 2010 15 Dec 2014 Director British 0 - 5115 (29.4%)
Resigned VIENOT, Nathalie 08 Apr 2009 18 Jul 2013 Director French 0 - 10 (0.0%)
Resigned DERRY, Richard Ironmonger 26 Jul 2008 14 Nov 2011 Director British 0 - 256 (24.0%)
Resigned PETRIE, Wilfrid John 08 Jul 2008 18 Jul 2013 Director French 0 - 355 (14.3%)
Resigned OLEFFE, Etienne Emile Madeleine Ghislain 01 Jul 2005 08 Jul 2008 Director Belgian 0 - 90 (0.0%)
Resigned BOOTH, Michael Andrew 01 Jan 2005 31 Mar 2014 Director British 12 - 7315 (17.6%)
Resigned BOOTH, Michael Andrew 01 Jan 2005 31 Mar 2014 Director British 12 - 7315 (17.6%)
Resigned CORNET, Georges 28 Apr 2004 22 Jun 2007 Director Belgian 0 - 20 (0.0%)
Resigned JARDINE, Colin Ernest 01 Dec 2003 04 Jan 2005 Accountant British 0 - 72 (28.6%)
Resigned PUTMAN, Robin Anthony 28 Apr 2003 31 Mar 2010 Company Director British 0 - 20 (0.0%)
Resigned MYERS, Peter Michael 28 Apr 2003 31 Dec 2005 Director British 1 - 31 (25.0%)
Resigned GRANT, Stephen Wallace 28 Apr 2003 18 Jul 2013 Director British 0 - 31 (33.3%)
Resigned WYRILL, Christopher 28 Apr 2003 01 Mar 2009 Director British 2 - 61 (12.5%)
Resigned BLAKESLEY, Brian Frederick 28 Apr 2003 01 Mar 2009 Director British 0 - 20 (0.0%)
Resigned THOMAS, Herve 07 Apr 2003 22 Oct 2007 Director French 0 - 50 (0.0%)
Resigned TALBOT, Peter John Campbell 09 Dec 1996 12 Feb 2010 Director British 0 - 184 (22.2%)
Resigned GARROD, Ronald Ernest 29 Apr 1993 24 Nov 2003 Director British 0 - 90 (0.0%)
Resigned REYMANN, Jacques Andre Henri 29 Apr 1993 25 Apr 2003 Company Director Belgian 0 - 60 (0.0%)
Resigned OLEFFE, Etienne Emile Madeleine Ghislain 29 Apr 1993 28 Apr 2004 Company Director Belgian 0 - 90 (0.0%)
Resigned DRAKE, Dereck George 29 Apr 1993 28 Feb 1997 Director British 0 - 40 (0.0%)
Resigned BRYAN, Frederick James 30 Nov -0001 29 Apr 1993 Company Director British 0 - 80 (0.0%)
Resigned JACQMIN, Christian Jean 30 Nov -0001 31 Dec 1992 Company Director Belgian 0 - 50 (0.0%)
Resigned JONES, Graham Becket 30 Nov -0001 29 Apr 1993 Finance Director British 0 - 141 (7.1%)
Resigned SMITH, Brian Lawrence 30 Nov -0001 29 Apr 1993 Company Director British 0 - 30 (0.0%)
Number of active directors: 5
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 12.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ELYO FALCON LIMITED (00575609 ) - Active
EQUANS SERVICES LIMITED (00598379 ) - Active
EQUANS REGENERATION (FHM) LIMITED (00629404 ) - Active
EQUANS FM LIMITED (00665702 ) - Active
FWA WEST LTD (00977092 ) - Active
EQUANS REGENERATION (APOLLO) LIMITED (01243933 ) - Active
MITIE BUILDING SERVICES (UK) LIMITED (01343950 ) - Liquidation
COFATHEC HEATSAVE LIMITED (01382270 ) - Active
EQUANS REGENERATION (BRAMALL) LIMITED (01467161 ) - Active
EQUANS URBAN ENERGY LIMITED (01506399 ) - Active
MITIE INTEGRATED SERVICES LIMITED (01531601 ) - Active
INDUSTRIAL ENERGY SERVICES LIMITED (01732859 ) - Active
EQUANS REGENERATION LIMITED (01738371 ) - Active
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) (02053176 ) - Active
EQUANS ENGINEERING SERVICES LIMITED (02070305 ) - Active
EQUANS DE HOLDING COMPANY LIMITED (02240219 ) - Active
EQUANS ENERGY SERVICES UK LIMITED (02665215 ) - Active
RESOURCE ENVIRONMENTAL SERVICES LIMITED (02744696 ) - Active
CROWN BUSINESS COMMUNICATIONS LIMITED (02791115 ) - Liquidation
MNN HOLDINGS LIMITED. (02797127 ) - Active - Proposal to Strike off
AXIMA FM LIMITED (02926739 ) - Active
BCN DATA SYSTEMS LIMITED (02985210 ) - Dissolved
ENGIE RENEWABLES LIMITED (03094654 ) - Active
EQUANS GROUP UK LIMITED (03151861 ) - Active
CROWN MULTIMEDIA LIMITED (03193844 ) - Dissolved
COLLEDGE TRUNDLE & HALL LIMITED (03221816 ) - Active
CROWN BUSINESS TRAVEL LIMITED (03417603 ) - Dissolved
CROWN DIGITAL BROADCASTING LIMITED (03426529 ) - Dissolved
INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED (03463584 ) - Liquidation
CROWN DIGITAL SERVICES LIMITED (03478161 ) - Dissolved
BLOOMSBURY HEAT & POWER LIMITED (03626472 ) - Active
AXIMA FM HOLDING LIMITED (03674836 ) - Active
COFATHEC UK LIMITED (03687975 ) - Active
EQUANS BUILDINGS LIMITED (03810466 ) - Active
AMEY ROADS (NORTH LANARKSHIRE) LIMITED (03960005 ) - Active
GOWER STREET HEAT AND POWER LIMITED (04070944 ) - Liquidation
COVION LIMITED (04075893 ) - Active
AMCROFT LIMITED (04100566 ) - Dissolved
EDUACTION (WALTHAM FOREST) LIMITED (04128693 ) - Dissolved
EQUANS IN PARTNERSHIP LIMITED (04136817 ) - Active
COFATHEC ENERGY PFI LIMITED (04196022 ) - Active
SALE PFI FM LIMITED (04324862 ) - Active
CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED (04340468 ) - Dissolved
SALE PFI LIMITED (04382404 ) - Active
EWP TECHNICAL SERVICES LIMITED (04386323 ) - Active
COFATHEC ENERGY SERVICES LIMITED (04469600 ) - Active
EQUANS URBAN ENERGY GROUP LIMITED (04513466 ) - Active
AMEY WYE VALLEY LIMITED (04798180 ) - Active
C3 RESOURCES LTD (04938457 ) - Active
COVION HOLDINGS LIMITED (05390293 ) - Liquidation
COFATHEC ENERGY LIMITED (05471846 ) - Liquidation
LEICESTER DISTRICT ENERGY COMPANY LIMITED (05847251 ) - Active
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED (05988953 ) - Active
EQUANS PROPERTY SERVICES LIMITED (06182287 ) - Active
EAST LONDON ENERGY LIMITED (06307742 ) - Active
EQUANS EV SOLUTIONS LIMITED (07214557 ) - Active
COVENTRY DISTRICT ENERGY COMPANY LIMITED (08090838 ) - Active
EQUANS HOLDING UK LIMITED (08155362 ) - Active
SMART BUILDINGS LIMITED (08203102 ) - Active
EQUANS LEEDS PFI LIMITED (08313538 ) - Active
EXCEL DISTRICT ENERGY COMPANY LIMITED (08341688 ) - Active
EQUANS REGENERATION HOLDINGS LIMITED (08514907 ) - Active
ASLAM LALA LIMITED (08867903 ) - Active
ENGIE RENEWABLES HOLDING UK LIMITED (08947980 ) - Active
KEIGHLEY METERING SERVICES LIMITED (10190456 ) - Active
REGENERATE NEWCASTLE ASSET CO LIMITED (11459984 ) - Active
VIVO DEFENCE SERVICES LIMITED (11952167 ) - Active
EQUANS DEVELOPMENTS HOLDINGS UK LIMITED (12750155 ) - Active
EQUANS LCEG LIMITED (12807722 ) - Active
EQUANS LONDON LIMITED (13892093 ) - Active - Proposal to Strike off
EQUANS WATH LIMITED (13892807 ) - Active - Proposal to Strike off
EQUANS HATFIELD LIMITED (13892814 ) - Active - Proposal to Strike off
EQUANS COLESHILL LIMITED (13892816 ) - Dissolved
EQUANS NEWCASTLE LIMITED (13892821 ) - Active - Proposal to Strike off
INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED (FC027960 ) - Active
INTERNATIONAL POWER (JERSEY) LIMITED (FC027970 ) - Active
INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED (FC029162 ) - Active
AMEY PUBLIC SERVICES LLP (OC359192 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-03-232018-03-232016-03-232015-03-232014-03-23
ENGIE SERVICES HOLDING UK LIMITEDORDINARY700,004
100%
700,000
100%
0
0%
0
0%
0
0%
COFELY UK LIMITEDORDINARY0
0%
0
0%
700,000
100%
700,000
100%
700,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EQUANS FM LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2022-01-01 2022-06-30 30 4% 10% 59279
2021-07-01 2021-12-31 40 3% 10% 52593
2021-01-01 2021-06-30 30 3% 11% 46785
2020-07-01 2020-12-31 35 3% 12% 39629
2020-01-01 2020-06-30 40 7% 16% 34203
2019-07-01 2019-12-31 55 12% 12% 27602
2019-01-01 2019-06-30 63 21% 20% 19299
2018-07-01 2018-12-31 77 22% 29% 12424
2018-01-01 2018-06-30 77 26% 37% 3422


COURT CASES


Date Title Reference Subject
2019-07-29 Mrs M Waite v Engie FM Ltd [2019] UKET 3201138/2019 Breach of Contract
2018-12-21 Mr C Tasker v Engie FM Ltd [2018] UKET 1403876/2018 Unfair Dismissal
2018-06-04 Mr M Jefferies v Engie FM Ltd and Ford Motor Company Ltd [2018] UKET 1601252/2017 Breach of Contract
2018-06-04 Mr R Dorgan v Engie FM Ltd and Ford Motor Company Ltd [2018] UKET 1601021/2017 Unfair Dismissal
2018-03-15 Ms R Blake v Engie FM Ltd [2018] UKET 2403177/2018 Disability Discrimination
2018-02-12 Mr C Lester v Engie FM Ltd [2018] UKET 3201242/2017 Unfair Dismissal
2017-12-21 Mr P Robinson v Engie FM Ltd and Mr R Turnbull [2017] UKET 1807022/2017 Age Discrimination
2017-08-02 Mr R Lloyd v Engie FM Ltd [2017] UKET 1600305/2017 Disability Discrimination

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 35220 Distribution of gaseous fuels through mains)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CADENT GAS LIMITED , , CADENT, PILOT WAY, ANSTY, COVENTRY, , ENGLAND, CV7 9JU 10080864 2018-03-31 1,852,000,000 465,000,000
SOUTHERN ELECTRIC GAS LIMITED , , 1 RIVERGATE TEMPLE QUAY, , BRISTOL, , ENGLAND, BS1 6ED 02716495 2018-03-31 1,424,000,000 151,500,000
SOUTHERN GAS NETWORKS PLC , , ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, , RH6 9HJ 05167021 2018-03-31 746,100,000 159,300,000
WALES & WEST UTILITIES LIMITED , , WALES & WEST HOUSE, SPOONER CLOSE COEDKERNEW, NEWPORT, SOUTH WALES, , NP10 8FZ 05046791 2018-03-31 425,200,000 -600,000
SCOTLAND GAS NETWORKS PLC , , AXIS HOUSE 5 LONEHEAD DRIVE, NEWBRIDGE, EDINBURGH, SCOTLAND, , EH28 8TG SC264065 2018-03-31 336,700,000 49,600,000
SSE HORNSEA LIMITED , , NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, , UNITED KINGDOM, RG1 3JH 04467860 2018-03-31 317,600,000 -18,400,000
ENGIE GAS LIMITED , , NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, , , LS12 1BE 03814495 2017-12-31 312,063,000 -1,083,000 46120-Agents involved in the sale of fuels, ores, metals and industrial chemicals
ENGIE FM LIMITED , , FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, , ENGLAND, NE12 8BU 00665702 2014-12-31 269,062,000 -4,010,000 35300-Steam and air conditioning supply
43220-Plumbing, heat and air-conditioning installation
81100-Combined facilities support activities
NPOWER GAS LIMITED , , C/O NPOWER LIMITED, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, , ENGLAND, CV4 8LG 02999919 2017-12-31 197,513,000 -2,040,000
SONATRACH GAS MARKETING UK LIMITED , , FIFTH FLOOR PANTON HOUSE, 25-26 HAYMARKET, LONDON, , , SW1Y 4EN 05646983 2017-12-31 124,197,019 1,487,268
NPOWER COMMERCIAL GAS LIMITED , , WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, , ENGLAND, CV4 8LG 03768856 2017-12-31 77,651,000 5,026,000
REGENT GAS LIMITED , , REGENT HOUSE, KENDAL AVENUE, LONDON, , , W3 0XA 03117150 2018-03-31 65,444,310 0 35230-Trade of gas through mains
INDEPENDENT PIPELINES LIMITED , , SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, , ENGLAND, IP30 9UP 02828692 2017-12-31 48,361,256 25,969,252
AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED , , 13TH FLOOR ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, , ENGLAND, B1 1TT 08676392 2017-12-31 366,586 0
L.D PIPELINES LTD , , 4 STATION COURT, GIRTON ROAD, CANNOCK, STAFFORDSHIRE, , WS11 0EJ 08412761 2019-03-31 315,924 0
PROTHERMAL ENGINEERING SERVICES LIMITED , , INDUCTA HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, , WS2 7LZ 09993401 2018-03-31 140,400 0
TERENCE HAYES GAS INSTALLATIONS LTD , , 66 THORNLEIGH GARDENS, BANGOR, CO DOWN, , , BT20 4NP NI062777 2018-03-31 62,350 0
SIMONS UTILITIES LTD , , BARRACKS HOUSE, ROOM 6, FIRST FLOOR, LANGSETT ROAD, SHEFFIELD, , ENGLAND, S6 2LR 09684034 2017-07-31 37,528 0
ABLE GAS HEATING LTD , , 5 MAULDETH ROAD WEST 5 MAULDETH ROAD WEST, WITHINGTON, MANCHESTER, LANCASHIRE, ENGLAND, M20 3WB 10366249 2018-09-30 26,208 0 35230-Trade of gas through mains
46190-Agents involved in the sale of a variety of goods

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
EQUANS FM LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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