EQUANS HOLDING UK LIMITED
Overview
| Company Name | EQUANS HOLDING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08155362 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUANS HOLDING UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EQUANS HOLDING UK LIMITED located?
| Registered Office Address | First Floor, Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUANS HOLDING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGIE SERVICES HOLDING UK LIMITED | Feb 29, 2016 | Feb 29, 2016 |
| COFELY UK LIMITED | Jul 24, 2012 | Jul 24, 2012 |
What are the latest accounts for EQUANS HOLDING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EQUANS HOLDING UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for EQUANS HOLDING UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 29, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 13, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Statement of capital on Jul 15, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||||||||||
Change of details for Equans Group Uk Limited as a person with significant control on Oct 12, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew Martin Pollins as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rosanna Longobardi as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of David John Carr as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Gallacher as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on Oct 12, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 24, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Pieter Marie Gustaaf Moens as a secretary on Jul 16, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Gregory as a secretary on Jul 15, 2022 | 1 pages | TM02 | ||||||||||
Change of details for Engie Uk Holding (Services) Limited as a person with significant control on Apr 04, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed engie services holding uk LIMITED\certificate issued on 04/04/22 | 3 pages | CERTNM | ||||||||||
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Who are the officers of EQUANS HOLDING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOENS, Pieter Marie Gustaaf | Secretary | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England | 298223580001 | |||||||
| CARR, David John | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England | England | British | 305042480001 | |||||
| GALLACHER, Mark | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England | England | British | 205159280002 | |||||
| LOISEAU, Jean-Philippe Marc Vincent | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England | France | French | 287793020001 | |||||
| BOOTH, Michael Andrew | Secretary | Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire | 170885600001 | |||||||
| GREGORY, Sarah | Secretary | Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Q3 Office | 197292680001 | |||||||
| TUDOR, Simone | Secretary | Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire | 183806690001 | |||||||
| BIGAUD, Yanick | Director | Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Q3 Office | France | French | 193473600001 | |||||
| BOOTH, Michael Andrew | Director | Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire | England | British | 102365590004 | |||||
| GREGORY, Sarah Jane | Director | Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Q3 Office | England | British | 182169520001 | |||||
| GREGORY, Sarah Jane | Director | Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Q3 Office | England | British | 182169520001 | |||||
| HALE, Colin Stephen | Director | Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire England | United Kingdom | British | 45974890003 | |||||
| HARTMANN, Judith, Dr. | Director | Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Q3 Office | France | Austrian | 195883710002 | |||||
| JACOLIN, Etienne Jacques Andre | Director | Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Q3 Office | France | French | 163494270001 | |||||
| LOISEAU, Jean-Philippe Marc Vincent | Director | Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Q3 Office | France | French | 287793020001 | |||||
| LONGOBARDI, Rosanna | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England | England | British | 181348430001 | |||||
| LOVETT, Nicola Elizabeth Anne | Director | Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Q3 Office | England | British | 189442450001 | |||||
| MANIER, Vincent Andre | Director | Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire | France | French | 183519640001 | |||||
| PETRIE, Wilfrid John | Director | Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Q3 Office | France | French | 183879670001 | |||||
| PINNELL, Simon David | Director | Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Q3 Office | England | British | 166336510001 | |||||
| POLLINS, Andrew Martin | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England | England | British | 288049950001 | |||||
| TOLOT, Jerome Marie Georges | Director | Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Q3 Office | France | French | 163494260001 | |||||
| TURBET, Claude | Director | Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Q3 Office | France | French | 208081720001 |
Who are the persons with significant control of EQUANS HOLDING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equans Group Uk Limited | Apr 06, 2016 | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0