EQUANS GROUP UK LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
EQUANS GROUP UK LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EQUANS GROUP UK LIMITED was incorporated 28 years ago on 29/01/1996 and has the registered number: 03151861. The accounts status is FULL and accounts are next due on 31/12/2023.
EQUANS GROUP UK LIMITED was incorporated 28 years ago on 29/01/1996 and has the registered number: 03151861. The accounts status is FULL and accounts are next due on 31/12/2023.
EQUANS GROUP UK LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENGIE UK HOLDING (SERVICES) LIMITED (until 04/04/2022)
ENGIE UK HOLDING (SERVICES) LIMITED (until 04/04/2022)
GDF SUEZ ENERGY SERVICES LIMITED (until 29/02/2016)
SUEZ ENERGY SERVICES LIMITED (until 05/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PIETER MARIE GUSTAAF MOENS | Secretary | 2022-07-16 | CURRENT | ||
JEAN-PHILIPPE MARC VINCENT LOISEAU | May 1968 | French | Director | 2021-09-27 | CURRENT |
MR MARK GALLACHER | Nov 1979 | British | Director | 2023-02-01 | CURRENT |
MR PETER JOHN CAMPBELL TALBOT | Apr 1953 | British | Director | 2008-07-08 UNTIL 2010-02-12 | RESIGNED |
MR RICHARD MARK WEBSTER | Aug 1966 | British | Director | 2001-08-01 UNTIL 2006-05-31 | RESIGNED |
GRAHAM BECKET JONES | Feb 1943 | British | Director | 2001-06-27 UNTIL 2001-08-01 | RESIGNED |
ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-04-01 UNTIL 2023-01-31 | RESIGNED |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2016-01-01 UNTIL 2020-03-31 | RESIGNED |
MR JACQUES ANDRE REYMANN | Sep 1937 | Belgian | Director | 2001-06-27 UNTIL 2003-06-30 | RESIGNED |
ETIENNE EMILE MADELEINE GHISLAIN OLEFFE | Aug 1945 | Belgian | Director | 2003-11-21 UNTIL 2008-07-08 | RESIGNED |
DAVID EUGENE MURRAY | Sep 1961 | British | Director | 2001-06-27 UNTIL 2001-08-01 | RESIGNED |
MR JAMES MCLAUGHLAN | Apr 1950 | British | Director | 2003-11-21 UNTIL 2006-06-22 | RESIGNED |
GEORGES CLAUDE MATHONET | Jan 1940 | Belgian | Director | 1996-03-14 UNTIL 2001-06-27 | RESIGNED |
MR WILFRID JOHN PETRIE | Oct 1965 | French | Director | 2008-07-08 UNTIL 2019-05-01 | RESIGNED |
MR RICHARD MARK WEBSTER | Aug 1966 | British | Secretary | 1996-03-14 UNTIL 2006-05-31 | RESIGNED |
SARAH GREGORY | Secretary | 2015-05-01 UNTIL 2022-07-15 | RESIGNED | ||
MISS SIMONE TUDOR | Secretary | 2013-12-09 UNTIL 2015-01-05 | RESIGNED | ||
MR MICHAEL ANDREW BOOTH | Sep 1974 | British | Secretary | 2006-05-31 UNTIL 2013-12-09 | RESIGNED |
MR ROBERT JAMES WHEATLEY | Aug 1943 | British | Director | 2001-06-27 UNTIL 2001-08-01 | RESIGNED |
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1996-01-29 UNTIL 1996-03-14 | RESIGNED | ||
MRS NICOLA ELIZABETH ANNE LOVETT | Sep 1969 | British | Director | 2019-05-01 UNTIL 2021-09-30 | RESIGNED |
BERNARD GRUTERING | Aug 1954 | Belgian | Director | 2001-08-01 UNTIL 2004-06-30 | RESIGNED |
ETIENNE JACOLIN | Oct 1961 | French | Director | 2006-10-03 UNTIL 2016-04-01 | RESIGNED |
MR COLIN STEPHEN HALE | Nov 1956 | British | Director | 2012-08-22 UNTIL 2013-12-09 | RESIGNED |
MS SARAH JANE GREGORY | Jun 1965 | British | Director | 2022-01-31 UNTIL 2022-02-04 | RESIGNED |
MR RONALD ERNEST GARROD | Nov 1943 | British | Director | 2001-08-01 UNTIL 2003-11-24 | RESIGNED |
FREDERIC DE SCHREVEL | Dec 1956 | Belgian | Director | 2001-08-01 UNTIL 2005-04-30 | RESIGNED |
PAUL ANDRE DE CROES | Aug 1937 | Belgian | Director | 1996-05-07 UNTIL 2001-06-27 | RESIGNED |
BERNARD CLAES | Jun 1948 | Belgian | Director | 2001-08-01 UNTIL 2004-06-30 | RESIGNED |
PHILIPPE CASIER | Jun 1944 | Belgian | Director | 2001-06-27 UNTIL 2006-10-03 | RESIGNED |
MR FREDERICK JAMES BRYAN | Feb 1951 | British | Director | 2001-06-27 UNTIL 2001-08-01 | RESIGNED |
MR MICHAEL ANDREW BOOTH | Sep 1974 | British | Director | 2006-06-22 UNTIL 2014-03-31 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2014-12-15 UNTIL 2016-01-31 | RESIGNED |
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1996-01-29 UNTIL 1996-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equans S.A.S. | 2021-11-08 | 92400 Courbevoie. |
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. | 2016-04-06 - 2021-11-08 | Brussels 1180 | Ownership of shares 75 to 100 percent |