ENGIE SERVICES LIMITED
BENTON LANE COFELY WORKPLACE LIMITED BALFOUR BEATTY WORKPLACE LIMITED HADEN BUILDING MANAGEMENT LIMITED HADEN MAINTENANCE LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 8EX

Company number 00598379
Status Active
Incorporation Date 4 February 1958
Company Type Private Limited Company
Address SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EX
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Director's details changed for Mr Paul Edwin Rawson on 2 February 2017; Full accounts made up to 31 December 2015; Appointment of Mr Simon David Pinnell as a director on 1 January 2016. The most likely internet sites of ENGIE SERVICES LIMITED are www.engieservices.co.uk, and www.engie-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. The distance to to Cramlington Rail Station is 4.8 miles; to Dunston Rail Station is 5.3 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engie Services Limited is a Private Limited Company. The company registration number is 00598379. Engie Services Limited has been working since 04 February 1958. The present status of the company is Active. The registered address of Engie Services Limited is Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne Ne12 8ex. . GREGORY, Sarah is a Secretary of the company. LOVETT, Nicola Elizabeth Anne is a Director of the company. PETRIE, Wilfrid John is a Director of the company. PINNELL, Simon David is a Director of the company. RAWSON, Paul Edwin is a Director of the company. Secretary ALLAN, Melanie has been resigned. Secretary BURN, Edward has been resigned. Secretary ELLIOTT, Cyril William has been resigned. Secretary GLADWELL, Lynn has been resigned. Secretary MILTON, Michael John Colin has been resigned. Secretary SUSSAMS, David Harry has been resigned. Secretary TIERNEY, Declan John has been resigned. Secretary TUDOR, Simone has been resigned. Secretary WARGENT, Nicholas James has been resigned. Secretary WATERHOUSE, Steven Alexander has been resigned. Secretary WYLIE, Arthur Cameron has been resigned. Director BLUMBERGER, Richard John has been resigned. Director BURN, Edward has been resigned. Director CONNOLLY, Patrick Christopher has been resigned. Director CRAVEN, Kevin David has been resigned. Director DAGGER, Christopher John Hilary has been resigned. Director DAWE, Colin Kenneth has been resigned. Director ELLIOTT, Cyril William has been resigned. Director FELLOWES, Michael has been resigned. Director GILLINGHAM, Derek Sydney has been resigned. Director HOBART, Andrew Hampden has been resigned. Director LESTER, Paul John has been resigned. Director MARLOR, John Stanley has been resigned. Director ROSE, Andrew Edward has been resigned. Director SHARP, Robert has been resigned. Director SUSSAMS, David Harry has been resigned. Director WELTON, Michael William has been resigned. Director WHELDRAKE, Carl Anthony has been resigned. Director WIGG, Christopher Graham has been resigned. Director WOODHOUSE, Terry Colin has been resigned. Director WRIGHT, Ian Clement has been resigned. Director ZUYDAM, David Mel has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
GREGORY, Sarah
Appointed Date: 01 May 2015
Director
LOVETT, Nicola Elizabeth Anne
Appointed Date: 01 January 2016
56 years old
Director
PETRIE, Wilfrid John
Appointed Date: 12 December 2013
60 years old
Director
PINNELL, Simon David
Appointed Date: 01 January 2016
61 years old
Director
RAWSON, Paul Edwin
Appointed Date: 14 March 2016
50 years old

Resigned Directors

Secretary
ALLAN, Melanie
Resigned: 12 December 2013
Appointed Date: 13 January 2012
Secretary
BURN, Edward
Resigned: 02 July 1996
Appointed Date: 31 March 1994
Secretary
ELLIOTT, Cyril William
Resigned: 30 September 1998
Appointed Date: 28 July 1997
Secretary
GLADWELL, Lynn
Resigned: 27 April 2006
Appointed Date: 27 March 2003
Secretary
MILTON, Michael John Colin
Resigned: 28 July 1997
Appointed Date: 16 June 1997
Secretary
SUSSAMS, David Harry
Resigned: 31 March 1994
Secretary
TIERNEY, Declan John
Resigned: 09 September 2011
Appointed Date: 27 April 2006
Secretary
TUDOR, Simone
Resigned: 05 January 2015
Appointed Date: 12 December 2013
Secretary
WARGENT, Nicholas James
Resigned: 13 January 2012
Appointed Date: 01 August 2011
Secretary
WATERHOUSE, Steven Alexander
Resigned: 16 June 1997
Appointed Date: 01 August 1996
Secretary
WYLIE, Arthur Cameron
Resigned: 27 March 2003
Appointed Date: 01 October 1998
Director
BLUMBERGER, Richard John
Resigned: 31 January 2016
Appointed Date: 15 January 2009
50 years old
Director
BURN, Edward
Resigned: 02 July 1996
Appointed Date: 31 March 1994
71 years old
Director
CONNOLLY, Patrick Christopher
Resigned: 31 December 1991
84 years old
Director
CRAVEN, Kevin David
Resigned: 12 December 2013
Appointed Date: 18 December 2006
64 years old
Director
DAGGER, Christopher John Hilary
Resigned: 08 October 1998
Appointed Date: 05 September 1996
76 years old
Director
DAWE, Colin Kenneth
Resigned: 30 June 1997
Appointed Date: 03 April 1995
78 years old
Director
ELLIOTT, Cyril William
Resigned: 30 September 1998
Appointed Date: 28 July 1997
68 years old
Director
FELLOWES, Michael
Resigned: 27 April 2006
Appointed Date: 02 August 1999
67 years old
Director
GILLINGHAM, Derek Sydney
Resigned: 30 April 1992
95 years old
Director
HOBART, Andrew Hampden
Resigned: 14 May 2012
Appointed Date: 09 February 2011
63 years old
Director
LESTER, Paul John
Resigned: 28 June 2002
Appointed Date: 08 October 1998
76 years old
Director
MARLOR, John Stanley
Resigned: 08 June 2009
Appointed Date: 30 June 2004
76 years old
Director
ROSE, Andrew Edward
Resigned: 08 May 2007
Appointed Date: 27 April 2006
74 years old
Director
SHARP, Robert
Resigned: 13 October 1995
81 years old
Director
SUSSAMS, David Harry
Resigned: 31 March 1994
72 years old
Director
WELTON, Michael William
Resigned: 31 December 1999
Appointed Date: 03 April 1995
79 years old
Director
WHELDRAKE, Carl Anthony
Resigned: 03 April 1995
Appointed Date: 30 April 1992
87 years old
Director
WIGG, Christopher Graham
Resigned: 01 July 2004
Appointed Date: 28 February 2001
74 years old
Director
WOODHOUSE, Terry Colin
Resigned: 19 August 2014
Appointed Date: 14 May 2012
61 years old
Director
WRIGHT, Ian Clement
Resigned: 29 August 1997
90 years old
Director
ZUYDAM, David Mel
Resigned: 23 March 2001
Appointed Date: 14 December 1998
64 years old

ENGIE SERVICES LIMITED Events

02 Feb 2017
Director's details changed for Mr Paul Edwin Rawson on 2 February 2017
11 Jan 2017
Full accounts made up to 31 December 2015
02 Jun 2016
Appointment of Mr Simon David Pinnell as a director on 1 January 2016
26 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10,000,000
30 Mar 2016
Appointment of Mr Paul Edwin Rawson as a director on 14 March 2016
...
... and 175 more events
22 Oct 1975
Accounts made up to 31 December 2073
27 May 1975
Accounts made up to 31 December 1974
11 Apr 1958
Company name changed\certificate issued on 11/04/58
04 Feb 1958
Incorporation
04 Feb 1958
Certificate of incorporation

ENGIE SERVICES LIMITED Charges

3 December 2015
Charge code 0059 8379 0004
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Macquarie Bank Limited (Security Trustee)
Description: Not applicable…
3 December 2015
Charge code 0059 8379 0003
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Macquarie Bank Limited (Security Trustee)
Description: Not applicable…
17 July 2015
Charge code 0059 8379 0002
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Macquarie Bank Limited (Security Trustee)
Description: Contains fixed charge…
9 December 2013
Charge code 0059 8379 0001
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None. Notification of addition to or amendment of charge…

Similar Companies

ENGIE RETAIL INVESTMENT UK LIMITED ENGIE SERVICES HOLDING UK LIMITED ENGIE SHOTTON LIMITED ENGIE SUPPLY HOLDING UK LIMITED ENGIE UK HOLDING (SERVICES) LIMITED ENGIE UK WIND SERVICES LIMITED ENGIE URBAN ENERGY GROUP LIMITED