Equans Leeds Pfi Limited

Company Name	Equans Leeds Pfi Limited
Directors	Mark Gallacher and Colin Macpherson
Company Status	Active
Company Number	08313538
Category	Private Limited Company
Incorporation Date	29 November 2012(11 years, 4 months ago)
Previous Names	Keepmoat Leeds Pfi Limited and Engie Leeds Pfi Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Mark Gallacher
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Colin Macpherson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Secretary Name	Pieter Marie Gustaaf Moens
Status	Current
Appointed	16 July 2022(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr James Michael Douglas Thomson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	David Sheridan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr William Roland Taylor
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2017(4 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Daniel Westmoreland
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2017(4 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Wilfrid John Petrie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2017(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 20 Canada Square London E14 5LQ

Secretary Name	Mrs Sarah Jane Gregory
Status	Resigned
Appointed	30 April 2017(4 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	Level 20 Canada Square London E14 5LQ

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Martin Jon Smithurst
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(5 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Contact

Website	keepmoat.com
Telephone	01302 346600
Telephone region	Doncaster

Location

Registered Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Keepmoat LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£221,000
Current Liabilities	£1,335,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

21 December 2012	Delivered on: 28 December 2012 Satisfied on: 9 January 2015 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

21 December 2012

Delivered on: 28 December 2012
Satisfied on: 9 January 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)

Classification: Security accession deed
Secured details: All monies due or to become due from any charging company or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

6 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
12 October 2023	Full accounts made up to 31 December 2022 (17 pages)
5 December 2022	Confirmation statement made on 29 November 2022 with updates (4 pages)
12 October 2022	Registered office address changed from Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 October 2022 (1 page)
25 August 2022	Full accounts made up to 31 December 2021 (21 pages)
27 July 2022	Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022 (1 page)
27 July 2022	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022 (2 pages)
9 May 2022	Change of details for Engie Regeneration Holdings Limited as a person with significant control on 4 April 2022 (2 pages)
4 April 2022	Company name changed engie leeds pfi LIMITED\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18 (3 pages)
9 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
15 November 2021	Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA (1 page)
7 October 2021	Full accounts made up to 31 December 2020 (20 pages)
7 October 2021	Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF (1 page)
23 August 2021	Director's details changed for Mr Mark Gallacher on 1 July 2021 (2 pages)
8 July 2021	Appointment of Mr Mark Gallacher as a director on 1 July 2021 (2 pages)
8 July 2021	Termination of appointment of Andrew Martin Pollins as a director on 30 June 2021 (1 page)
8 July 2021	Appointment of Mr Colin Macpherson as a director on 1 July 2021 (2 pages)
1 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
13 October 2020	Full accounts made up to 31 December 2019 (19 pages)
3 April 2020	Appointment of Andrew Martin Pollins as a director on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Simon David Pinnell as a director on 31 March 2020 (1 page)
3 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
17 September 2019	Full accounts made up to 31 December 2018 (20 pages)
2 May 2019	Termination of appointment of Wilfrid John Petrie as a director on 1 May 2019 (1 page)
5 December 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
5 December 2018	Appointment of Mr Martin Jon Smithurst as a director on 1 October 2018 (2 pages)
1 October 2018	Termination of appointment of David Sheridan as a director on 30 September 2018 (1 page)
10 September 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
5 July 2018	Full accounts made up to 30 September 2017 (20 pages)
15 January 2018	Termination of appointment of William Roland Taylor as a director on 1 January 2018 (1 page)
15 January 2018	Termination of appointment of Daniel Westmoreland as a director on 1 January 2018 (1 page)
15 January 2018	Appointment of Mr Simon David Pinnell as a director on 1 January 2018 (2 pages)
21 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
21 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
12 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
1 August 2017	Change of details for Keepmoat Limited as a person with significant control on 28 July 2017 (2 pages)
1 August 2017	Change of details for Keepmoat Limited as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Registered office address changed from The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 28 July 2017 (1 page)
27 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-19 (2 pages)
27 July 2017	Change of name notice (2 pages)
27 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-19 (2 pages)
27 July 2017	Change of name notice (2 pages)
3 July 2017	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
3 July 2017	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
3 July 2017	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
3 July 2017	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
10 May 2017	Appointment of Mr William Roland Taylor as a director on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mr Daniel Westmoreland as a director on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mrs Sarah Jane Gregory as a secretary on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mr Wilfrid John Petrie as a director on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mrs Sarah Jane Gregory as a secretary on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mr Daniel Westmoreland as a director on 30 April 2017 (2 pages)
10 May 2017	Termination of appointment of James Michael Douglas Thomson as a director on 30 April 2017 (1 page)
10 May 2017	Appointment of Mr Wilfrid John Petrie as a director on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mr William Roland Taylor as a director on 30 April 2017 (2 pages)
10 May 2017	Termination of appointment of James Michael Douglas Thomson as a director on 30 April 2017 (1 page)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
30 August 2016	Full accounts made up to 31 March 2016 (17 pages)
30 August 2016	Full accounts made up to 31 March 2016 (17 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (3 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (3 pages)
20 October 2015	Full accounts made up to 31 March 2015 (14 pages)
20 October 2015	Full accounts made up to 31 March 2015 (14 pages)
9 January 2015	Satisfaction of charge 1 in full (4 pages)
9 January 2015	Satisfaction of charge 1 in full (4 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
4 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (3 pages)
4 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (3 pages)
19 September 2014	Full accounts made up to 31 March 2014 (14 pages)
19 September 2014	Full accounts made up to 31 March 2014 (14 pages)
13 August 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
13 August 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
20 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (3 pages)
20 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (3 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
29 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)