Company · Newcastle upon Tyne
Icel Group Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Jean Luc Midena 2018-2023 View profile
- Simon Paul Whitehouse 2012-2013 View profile
- Emmanuel Chautemps 2010-2012 View profile
- Alan Edward Gardiner 2008-2011 View profile
- Paul Andrew Cadman 2008-2013 View profile
- Stephen Howard Mcdonald 2008-2012 View profile
- Patrick Malan 2008-2008 View profile
- Bruno Albert Bodin 2005-2017 View profile
- Simon Roger Holliday 2005-2008 View profile
- John Mace 2008 View profile
- Brian Clayton 2018-2021 View profile
- Xavier Alexander Plumley 2008-2018 View profile
- Lourie Nel 2007-2008 View profile
- Anthony Walter Day 2000-2006 View profile
- Doreen Margaret Le Breton 2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Dormant Company
- Incorporated
- 21/03/1977
- Registered office
- Newcastle upon Tyne
- Previous names
- I.C.E.L. (Maidstone) Limited (until 03/06/2008)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Equans E&S Solutions Limited
75-100% shares · notified 2016-04-06
Group
- Icel Group Limited
is controlled by Equans E&S Solutions Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Equans E&S Solutions Limited
is controlled by Equans Holding UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 · source: Companies House PSC register - Equans Holding UK Limited
is controlled by Equans Group UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Equans Group UK Limited.
77 other companies in this group
- 13892816
- 13892814
- Equans E&S Infrastructure UK Limited
- Fabricom Engineering Design Services Limited
- Kingston Educational Investments Limited
- Efab Industrial Solutions LTD
- North Middlesex Hospital Project Limited
- Equans Engineering Services Limited
- MID Essex Hospital Project Limited
- Qwest Services Limited
- Equans in Partnership Limited
- Equans Regeneration (Apollo) Limited
- Lewisham Schools Project Limited
- Sale PFI Limited
- Equans Lceg Limited
- Peterborough Schools Project Limited
- Colledge Trundle & Hall Limited
- David Webster Limited
- Cofathec Energy Services Limited
- Vivo Defence Services Limited
- Barking & Dagenham Schools Project Limited
- Equans Offshore Wind LTD
- Equans Buildings Limited
- Equans Leeds PFI Limited
- Equans Place Developments UK Limited
- Equans FM Limited
- D W Projects Limited
- Cowest Services Limited
- 13892093
- Equans Holding UK Limited
- Ecovert FM Limited
- 13892807
- FWA West LTD
- Cofathec UK Limited
- Leicester Educational Investments Limited
- Glengall Road Educational Investments Limited
- Cheshire Energy Networks Limited
- 13892821
- Thermal Transfer Engineering Limited
- Equans Regeneration (FHM) Limited
- Industrial Energy Services Limited
- Axima FM Holding Limited
- Resource Environmental Services Limited
- Keighley Metering Services Limited
- Central Middlesex Hospital Project Limited
- Equans Fabricom UK Limited
- Equans Developments Holdings UK Limited
- Equans Regeneration (Bramall) Limited
- Barnet Hospital Project Limited
- I.C.E.L. Power Systems Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David John Carr Director · appointed 2005
- Edward Michael Peeke Director · appointed 2012
Directors past 6 years
- David John Carr Director · appointed 2005
- Edward Michael Peeke Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- David John Carr Director · appointed 2005
- Edward Michael Peeke Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01303691
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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