UK Companies House feature
EQUANS FM LIMITED
Profile
- Company number
- 00665702
- Status
- Active
- Incorporation
- 1960-07-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35220
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the period to 30 September 2026. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Sale PFI Limited · 1% held · GBR · Facilities management under a PFI contract
- Cofathec Energy PFI Limited · 1% held · GBR · Non-trading
- Cofathec Energy Services Limited · 1% held · GBR · Non-trading
- Equans Energy Services UK Limited · 1% held · GBR · Non-trading
- Cofathec Heatsave Limited · 1% held · GBR · Dormant
- Resource Environmental Services Limited · 1% held · GBR · Dormant
- Cofathec UK Limited · 1% held · GBR · Dormant
- Sale PFI FM Limited · 1% held · GBR · Dormant
Significant events
- “Turnover was adversely impacted by the expiry of a large contract during the year and the full year impact of three contracts that expired during 2023. Profit margins were negatively impacted by additional costs incurred in respect of a few challenging contracts and increased overhead costs.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOENS, Pieter Marie Gustaaf | Secretary | 2022-07-16 | — | — |
| GALLACHER, Mark | Director | 2023-02-01 | Nov 1979 | British |
| LOISEAU, Jean-Philippe Marc Vincent | Director | 2021-09-27 | May 1968 | French |
| PEEKE, Edward Michael | Director | 2023-05-01 | Aug 1974 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Michael Andrew | Secretary | 2005-01-04 | 2014-03-31 |
| GARROD, Ronald Ernest | Secretary | 1993-04-29 | 2003-04-07 |
| GREGORY, Sarah | Secretary | 2015-05-01 | 2022-07-15 |
| JARDINE, Colin Ernest | Secretary | 2003-04-07 | 2005-01-04 |
| JONES, Graham Becket | Secretary | — | 1992-04-29 |
| TUDOR, Simone | Secretary | 2014-03-31 | 2015-01-05 |
| ALCOCK, David George | Director | 2017-05-01 | 2021-04-29 |
| BLAKESLEY, Brian Frederick | Director | 2013-07-18 | 2014-12-15 |
| BLAKESLEY, Brian Frederick | Director | 2003-04-28 | 2009-03-01 |
| BLUMBERGER, Richard John | Director | 2014-04-28 | 2016-01-31 |
| BOOTH, Michael Andrew | Director | 2005-01-01 | 2014-03-31 |
| BRYAN, Frederick James | Director | — | 1993-04-29 |
| CHOUTEAU, Catherine Lorgere | Director | 2011-09-22 | 2013-05-30 |
| CORNET, Georges | Director | 2004-04-28 | 2007-06-22 |
| DERRY, Richard Ironmonger | Director | 2008-07-26 | 2011-11-14 |
| DRAKE, Dereck George | Director | 1993-04-29 | 1997-02-28 |
| EVILL, Graham Brian | Director | 2013-07-18 | 2014-12-15 |
| GARROD, Ronald Ernest | Director | 1993-04-29 | 2003-11-24 |
| GRANT, Stephen Wallace | Director | 2003-04-28 | 2013-07-18 |
| GREGORY, Sarah Jane | Director | 2022-01-31 | 2022-02-04 |
| HALE, Colin Stephen | Director | 2010-10-13 | 2014-12-15 |
| HALE, Colin Stephen | Director | 2010-10-13 | 2014-12-15 |
| HOCKMAN, Samuel | Director | 2019-06-24 | 2022-02-28 |
| JACQMIN, Christian Jean | Director | — | 1992-12-31 |
| JARDINE, Colin Ernest | Director | 2003-12-01 | 2005-01-04 |
| JONES, Graham Becket | Director | — | 1993-04-29 |
| LALA, Bilal Hashim | Director | 2022-03-01 | 2023-04-30 |
| LOVETT, Nicola Elizabeth Anne | Director | 2016-01-01 | 2021-09-30 |
| MACPHERSON, Colin | Director | 2020-04-01 | 2021-06-30 |
| MYERS, Peter Michael | Director | 2003-04-28 | 2005-12-31 |
| OLEFFE, Etienne Emile Madeleine Ghislain | Director | 2005-07-01 | 2008-07-08 |
| OLEFFE, Etienne Emile Madeleine Ghislain | Director | 1993-04-29 | 2004-04-28 |
| PETRIE, Wilfrid John | Director | 2014-04-28 | 2019-05-01 |
| PETRIE, Wilfrid John | Director | 2008-07-08 | 2013-07-18 |
| PINNELL, Simon David | Director | 2016-01-01 | 2020-03-31 |
| POLLINS, Andrew Martin | Director | 2020-04-01 | 2023-01-31 |
| PUTMAN, Robin Anthony | Director | 2003-04-28 | 2010-03-31 |
| RAWSON, Paul Edwin | Director | 2016-03-14 | 2018-01-09 |
| REYMANN, Jacques Andre Henri | Director | 1993-04-29 | 2003-04-25 |
| ROGERS, Paul Alan | Director | 2013-07-18 | 2014-12-15 |
| SMITH, Brian Lawrence | Director | — | 1993-04-29 |
| TALBOT, Peter John Campbell | Director | 1996-12-09 | 2010-02-12 |
| THOMAS, Herve | Director | 2003-04-07 | 2007-10-22 |
| VIENOT, Nathalie | Director | 2009-04-08 | 2013-07-18 |
| WOODHOUSE, Terry Colin | Director | 2014-04-28 | 2014-08-19 |
| WYRILL, Christopher | Director | 2003-04-28 | 2009-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equans Holding Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 256 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-24 | AA | accounts | accounts with accounts type group |
| 2024-06-04 | AA | accounts | accounts with accounts type group |
| 2024-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-07 | AA | accounts | accounts with accounts type group |
| 2023-05-03 | AP01 | officers | appoint person director company with name date |
| 2023-05-03 | TM01 | officers | termination director company with name termination date |
| 2023-03-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-03 | AP01 | officers | appoint person director company with name date |
| 2023-02-03 | TM01 | officers | termination director company with name termination date |
| 2022-10-12 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-25 | AP03 | officers | appoint person secretary company with name date |
| 2022-07-25 | TM02 | officers | termination secretary company with name termination date |
| 2022-05-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-04-04 | CERTNM | change-of-name | certificate change of name company |
| 2022-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-03 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.