EQUANS GROUP UK LIMITED
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE NE12 8BU- Active
- Private Limited Company
- Company No. 03151861
- Last Updated: 01 Mar 2024
Company Profile
EQUANS GROUP UK LIMITED was incorporated on Monday, January 29, 1996 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. EQUANS GROUP UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 28 years 7 months and 18 days.
| Name | EQUANS GROUP UK LIMITED |
|---|---|
| Company number | 03151861 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Equans S.A.S. Rue Louis Blanc |
Dates: Monday, November 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Engie Energy Services International S.A. Rue Gatti De Gamond |
Dates: Wednesday, April 6, 2016 - Monday, November 8, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-260 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
No mortgages have been registered against EQUANS GROUP UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EQUANS GROUP UK LIMITED | 29 Jan 1996 |
| SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED | 01 Dec 2005 |
| SUEZ ENERGY SERVICES LIMITED | 05 Dec 2008 |
| GDF SUEZ ENERGY SERVICES LIMITED | 29 Feb 2016 |
| ENGIE UK HOLDING (SERVICES) LIMITED | 04 Apr 2022 |