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EQUANS GROUP UK LIMITED - Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Company Information
- Company registration number
- 03151861
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shared Services Centre Q3 Office
- Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- NE12 8EX
- England Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England UK
Management
- Managing Directors
- POLLINS, Andrew Martin
- LOISEAU, Jean-Philippe Marc Vincent
- Company secretaries
- GREGORY, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-29
- Age Of Company 1996-01-29 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Engie Energy Services International S.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GDF SUEZ ENERGY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-02-12
- Last Date: 2021-01-29
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EQUANS GROUP UK LIMITED Company Description
- EQUANS GROUP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03151861. Its current trading status is "live". It was registered 1996-01-29. It was previously called GDF SUEZ ENERGY SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Shared Services Centre Q3 Office .
Get EQUANS GROUP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equans Group Uk Limited - Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
- 1996-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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move-registers-to-sail-company-with-new-address (2021-10-04) - AD03
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change-sail-address-company-with-old-address-new-address (2021-10-05) - AD02
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accounts-with-accounts-type-full (2021-10-07) - AA
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change-sail-address-company-with-old-address-new-address (2021-10-21) - AD02
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second-filing-capital-allotment-shares (2021-02-22) - RP04SH01
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confirmation-statement-with-updates (2021-04-22) - CS01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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accounts-with-accounts-type-full (2021-01-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-29) - CS01
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capital-allotment-shares (2020-01-02) - SH01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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change-sail-address-company-with-old-address-new-address (2020-12-03) - AD02
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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capital-allotment-shares (2020-12-02) - SH01
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capital-allotment-shares (2020-12-15) - SH01
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capital-allotment-shares (2020-12-18) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-08) - SH01
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accounts-with-accounts-type-full (2019-09-17) - AA
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capital-allotment-shares (2019-08-20) - SH01
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capital-allotment-shares (2019-07-12) - SH01
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capital-allotment-shares (2019-06-10) - SH01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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confirmation-statement-with-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-24) - SH01
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accounts-with-accounts-type-full (2018-04-26) - AA
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confirmation-statement-with-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-01) - SH01
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confirmation-statement-with-updates (2017-02-27) - CS01
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accounts-with-accounts-type-full (2017-11-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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certificate-change-of-name-company (2016-02-29) - CERTNM
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change-of-name-notice (2016-02-29) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
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accounts-with-accounts-type-full (2015-10-09) - AA
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move-registers-to-sail-company-with-new-address (2015-10-05) - AD03
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change-sail-address-company-with-new-address (2015-10-05) - AD02
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-28) - SH01
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statement-of-companys-objects (2014-01-28) - CC04
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resolution (2014-01-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-02-04) - AD01
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accounts-with-accounts-type-full (2014-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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termination-director-company-with-name (2014-04-11) - TM01
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-20) - AP03
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termination-secretary-company-with-name (2013-12-20) - TM02
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termination-director-company-with-name (2013-12-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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accounts-with-accounts-type-full (2013-01-06) - AA
keyboard_arrow_right 2012
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miscellaneous (2012-09-06) - MISC
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appoint-person-director-company-with-name (2012-08-22) - AP01
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accounts-with-accounts-type-full (2012-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-30) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-13) - AA
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gazette-notice-compulsary (2011-01-11) - GAZ1
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gazette-filings-brought-up-to-date (2011-01-15) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-01) - AD01
keyboard_arrow_right 2010
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resolution (2010-10-12) - RESOLUTIONS
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capital-allotment-shares (2010-05-13) - SH01
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termination-director-company-with-name (2010-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-person-director-company-with-change-date (2010-02-01) - CH01
keyboard_arrow_right 2009
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resolution (2009-11-06) - RESOLUTIONS
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capital-allotment-shares (2009-11-06) - SH01
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accounts-with-accounts-type-full (2009-08-13) - AA
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legacy (2009-02-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-10) - 288a
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-08-13) - 288a
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legacy (2008-02-08) - 363a
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memorandum-articles (2008-12-30) - MEM/ARTS
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legacy (2008-07-09) - 288b
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certificate-change-of-name-company (2008-12-05) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-03-27) - 288c
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accounts-with-accounts-type-full (2007-01-15) - AA
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legacy (2007-03-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-03) - 288a
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legacy (2006-12-21) - 88(2)R
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legacy (2006-12-21) - 123
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legacy (2006-11-15) - 288a
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legacy (2006-10-27) - 288b
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legacy (2006-10-02) - 288b
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legacy (2006-08-03) - 288b
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legacy (2006-07-21) - 288b
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legacy (2006-07-21) - 288a
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legacy (2006-07-21) - 287
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-03-23) - 287
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legacy (2006-02-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-23) - AA
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legacy (2005-03-04) - 363s
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legacy (2005-07-02) - 288b
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certificate-change-of-name-company (2005-12-01) - CERTNM
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memorandum-articles (2005-12-09) - MEM/ARTS
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legacy (2005-11-10) - 244
keyboard_arrow_right 2004
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legacy (2004-10-22) - 244
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legacy (2004-09-08) - 288b
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legacy (2004-02-16) - 363s
keyboard_arrow_right 2003
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resolution (2003-01-24) - RESOLUTIONS
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legacy (2003-01-24) - 123
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legacy (2003-01-24) - 88(2)R
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legacy (2003-02-26) - 363s
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legacy (2003-12-18) - 288a
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accounts-with-accounts-type-full (2003-08-30) - AA
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legacy (2003-12-08) - 288a
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legacy (2003-07-12) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-17) - AA
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legacy (2002-02-18) - 363s
keyboard_arrow_right 2001
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resolution (2001-08-08) - RESOLUTIONS
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legacy (2001-08-08) - 123
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legacy (2001-08-06) - 288b
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legacy (2001-08-06) - 288a
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legacy (2001-06-07) - 288c
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legacy (2001-02-13) - 363s
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legacy (2001-08-08) - 88(2)R
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legacy (2001-08-21) - 288a
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legacy (2001-08-08) - 288a
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legacy (2001-08-21) - 288b
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legacy (2001-08-29) - 288a
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legacy (2001-09-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2001-10-17) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-25) - AA
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legacy (2000-02-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-22) - 363s
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accounts-with-accounts-type-small (1999-10-25) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-07-21) - AA
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legacy (1998-02-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-19) - AA
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legacy (1997-02-26) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-03) - 225
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certificate-change-of-name-company (1996-05-16) - CERTNM
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legacy (1996-05-15) - 288
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legacy (1996-04-25) - 288
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incorporation-company (1996-01-29) - NEWINC
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legacy (1996-04-25) - 287