EQUANS EV SOLUTIONS LIMITED
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE NE12 8BU- Active
- Private Limited Company
- Company No. 07214557
- Last Updated: 01 Mar 2024
Company Profile
EQUANS EV SOLUTIONS LIMITED was incorporated on Wednesday, April 7, 2010 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. EQUANS EV SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 14 years 7 months and 1 day.
| Name | EQUANS EV SOLUTIONS LIMITED |
|---|---|
| Company number | 07214557 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2010 |
| 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 Holding Uk Limited Q10 Quorum Business Park, Benton Lane, NE12 8BU |
Dates: Friday, June 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Iq Capital Custodian Ltd. Regent Street, CB2 1AW |
Dates: Wednesday, May 4, 2016 - Friday, June 14, 2019
significant influence or control
|
| Mr Alexander Rolf Bamberg Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 10, 2019
significant influence or control
|
| Mr Richard Patrick Little Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 10, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| EQUANS EV SOLUTIONS LIMITED | 07 Apr 2010 |
| CHARGEPOINT SERVICES LIMITED | 07 Nov 2019 |
| ENGIE EV SOLUTIONS LIMITED | 04 Apr 2022 |