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EQUANS HOLDING UK LIMITED - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
Company Information
- Company registration number
- 08155362
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Neon Q10 Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- NE12 8BU
- England First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England UK
Management
- Managing Directors
- CARR, David John
- GALLACHER, Mark
- Company secretaries
- MOENS, Pieter Marie Gustaaf
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-24
- Age Of Company 2012-07-24 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Engie Uk Holding (Services) Limited
- Equans Group Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENGIE SERVICES HOLDING UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
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EQUANS HOLDING UK LIMITED Company Description
- EQUANS HOLDING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08155362. Its current trading status is "live". It was registered 2012-07-24. It was previously called ENGIE SERVICES HOLDING UK LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at First Floor, Neon Q10 Quorum Business Park .
Get EQUANS HOLDING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equans Holding Uk Limited - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
- 2012-07-24
- 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 2024
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capital-allotment-shares (2024-01-02) - SH01
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confirmation-statement-with-updates (2024-03-08) - CS01
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accounts-with-accounts-type-full (2024-04-15) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-27) - CS01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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change-to-a-person-with-significant-control (2023-11-28) - PSC05
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
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accounts-with-accounts-type-full (2022-10-06) - AA
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capital-allotment-shares (2022-08-10) - SH01
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appoint-person-secretary-company-with-name-date (2022-07-20) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-12) - AD01
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change-to-a-person-with-significant-control (2022-05-17) - PSC05
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certificate-change-of-name-company (2022-04-04) - CERTNM
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confirmation-statement-with-updates (2022-03-07) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-20) - TM02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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confirmation-statement-with-updates (2021-02-26) - CS01
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second-filing-capital-allotment-shares (2021-02-22) - RP04SH01
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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 (2021-10-05) - AD02
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move-registers-to-sail-company-with-new-address (2021-10-04) - AD03
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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capital-allotment-shares (2021-03-01) - SH01
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change-sail-address-company-with-old-address-new-address (2021-10-19) - AD02
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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confirmation-statement-with-updates (2020-02-26) - CS01
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capital-allotment-shares (2020-01-02) - SH01
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accounts-with-accounts-type-full (2020-10-13) - AA
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01
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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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change-sail-address-company-with-old-address-new-address (2020-12-18) - AD02
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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-09) - MR01
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confirmation-statement-with-updates (2019-07-24) - CS01
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capital-allotment-shares (2019-06-10) - SH01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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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 (2019-02-26) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-22) - AA
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confirmation-statement-with-updates (2018-08-07) - CS01
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capital-allotment-shares (2018-12-24) - SH01
keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-09-21) - RP04SH01
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accounts-with-accounts-type-full (2017-08-15) - AA
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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capital-allotment-shares (2017-08-01) - SH01
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confirmation-statement-with-no-updates (2017-08-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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confirmation-statement-with-updates (2016-08-01) - CS01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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termination-director-company-with-name-termination-date (2016-05-12) - 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
keyboard_arrow_right 2015
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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second-filing-of-form-with-form-type-made-up-date (2015-10-29) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-21) - AD01
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-01-28) - CC04
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-full (2014-06-26) - AA
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termination-director-company-with-name (2014-03-06) - TM01
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resolution (2014-01-28) - RESOLUTIONS
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capital-allotment-shares (2014-01-28) - SH01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-01-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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appoint-person-director-company-with-name (2013-10-25) - AP01
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termination-secretary-company-with-name (2013-12-09) - TM02
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appoint-person-director-company-with-name (2013-12-09) - AP01
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termination-director-company-with-name (2013-12-09) - TM01
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appoint-person-secretary-company-with-name (2013-12-20) - AP03
keyboard_arrow_right 2012
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resolution (2012-10-10) - RESOLUTIONS
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incorporation-company (2012-07-24) - NEWINC