EQUANS HOLDING UK LIMITED

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE  NE12 8BU
  • Active
  • Private Limited Company
  • Company No. 08155362
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EQUANS HOLDING UK LIMITED was incorporated on Tuesday, July 24, 2012 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. EQUANS HOLDING UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 3 months and 15 days.

Name EQUANS HOLDING UK LIMITED
Company number 08155362
Company type Private Limited Company
Incorporation date 24 Jul 2012
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 Group Uk Limited Q10 Quorum Business Park, Benton Lane, NE12 8BU Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
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 21 August 2016
Last confirmation statement dated 24 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EQUANS HOLDING UK LIMITED 24 Jul 2012
COFELY UK LIMITED 29 Feb 2016
ENGIE SERVICES HOLDING UK LIMITED 04 Apr 2022