EQUANS HOLDING UK LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
EQUANS HOLDING UK LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EQUANS HOLDING UK LIMITED was incorporated 11 years ago on 24/07/2012 and has the registered number: 08155362. The accounts status is FULL and accounts are next due on 31/12/2023.
EQUANS HOLDING UK LIMITED was incorporated 11 years ago on 24/07/2012 and has the registered number: 08155362. The accounts status is FULL and accounts are next due on 31/12/2023.
EQUANS HOLDING UK LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 SERVICES HOLDING UK LIMITED (until 04/04/2022)
ENGIE SERVICES HOLDING UK LIMITED (until 04/04/2022)
COFELY UK LIMITED (until 29/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK GALLACHER | Nov 1979 | British | Director | 2023-02-02 | CURRENT |
| PIETER MARIE GUSTAAF MOENS | Secretary | 2022-07-16 | CURRENT | ||
| DAVID JOHN CARR | Feb 1969 | British | Director | 2023-02-02 | CURRENT |
| JEAN-PHILIPPE MARC VINCENT LOISEAU | May 1968 | French | Director | 2021-10-14 | CURRENT |
| MR WILFRID JOHN PETRIE | Oct 1965 | French | Director | 2013-10-25 UNTIL 2019-05-01 | RESIGNED |
| CLAUDE TURBET | Aug 1958 | French | Director | 2016-01-01 UNTIL 2018-12-31 | RESIGNED |
| MICHAEL ANDREW BOOTH | Secretary | 2012-07-24 UNTIL 2013-12-09 | RESIGNED | ||
| SARAH GREGORY | Secretary | 2015-05-01 UNTIL 2022-07-15 | RESIGNED | ||
| MS SARAH JANE GREGORY | Jun 1965 | British | Director | 2022-01-31 UNTIL 2022-02-04 | RESIGNED |
| JEAN-PHILIPPE MARC VINCENT LOISEAU | May 1968 | French | Director | 2021-09-27 UNTIL 2021-09-27 | RESIGNED |
| MISS SIMONE TUDOR | Secretary | 2013-12-09 UNTIL 2015-01-05 | RESIGNED | ||
| MR JEROME MARIE GEORGES TOLOT | Jan 1952 | French | Director | 2014-12-15 UNTIL 2016-05-30 | RESIGNED |
| ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-06-04 UNTIL 2023-02-01 | RESIGNED |
| MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2016-01-01 UNTIL 2020-06-04 | RESIGNED |
| MR VINCENT ANDRE MANIER | Mar 1980 | French | Director | 2013-12-09 UNTIL 2014-03-05 | RESIGNED |
| MRS NICOLA ELIZABETH ANNE LOVETT | Sep 1969 | British | Director | 2019-05-17 UNTIL 2021-09-30 | RESIGNED |
| MISS ROSANNA LONGOBARDI | Sep 1971 | British | Director | 2019-02-26 UNTIL 2023-02-01 | RESIGNED |
| MR ETIENNE JACQUES ANDRE JACOLIN | Oct 1961 | French | Director | 2014-12-15 UNTIL 2016-04-01 | RESIGNED |
| MR COLIN STEPHEN HALE | Nov 1956 | British | Director | 2012-07-24 UNTIL 2013-12-09 | RESIGNED |
| JUDITH HARTMANN | Jun 1969 | Austrian | Director | 2016-06-01 UNTIL 2017-01-11 | RESIGNED |
| MS SARAH JANE GREGORY | Jun 1965 | British | Director | 2021-09-02 UNTIL 2021-10-31 | RESIGNED |
| MR MICHAEL ANDREW BOOTH | Sep 1974 | British | Director | 2012-07-24 UNTIL 2013-12-09 | RESIGNED |
| MR YANICK BIGAUD | Apr 1961 | French | Director | 2014-12-15 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equans Group Uk Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |