EQUANS DEVELOPMENTS HOLDINGS UK LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

EQUANS DEVELOPMENTS HOLDINGS UK LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EQUANS DEVELOPMENTS HOLDINGS UK LIMITED was incorporated 3 years ago on 17/07/2020 and has the registered number: 12750155. The accounts status is FULL and accounts are next due on 31/12/2023.

EQUANS DEVELOPMENTS HOLDINGS UK LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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 DEVELOPMENTS HOLDINGS UK LIMITED (until 04/04/2022)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES PETER HAMILTON GRAHAM May 1986 British Director 2022-03-01 CURRENT
JEAN-PHILIPPE MARC VINCENT LOISEAU May 1968 French Director 2022-03-01 CURRENT
PIETER MARIE GUSTAAF MOENS Secretary 2022-07-16 CURRENT
MR JEREMIAH JOSEPH MOLONEY Jan 1966 British Director 2020-08-11 UNTIL 2022-02-28 RESIGNED
BILAL HASHIM LALA Jun 1963 British Director 2020-07-17 UNTIL 2023-06-30 RESIGNED
MR SIMON JEFFERY Dec 1983 British Director 2023-07-01 UNTIL 2024-01-31 RESIGNED
MR SAMUEL HOCKMAN Sep 1982 British Director 2020-07-17 UNTIL 2022-02-28 RESIGNED
SARAH JANE GREGORY Secretary 2020-07-17 UNTIL 2022-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equans Holding Uk Limited 2020-07-17 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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ENGIE RENEWABLES HOLDING UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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CAIRNBORROW WIND ENERGY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EQUANS LCEG LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41100 - Development of building projects
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CompanyName Address Company Status Accounts Status Main Company Activity
EQUANS REGENERATION (FHM) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
EQUANS REGENERATION (APOLLO) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41201 - Construction of commercial buildings
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EQUANS REGENERATION LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
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EQUANS REGENERATION HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
NORTH LANARKSHIRE WIND ENERGY LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 35110 - Production of electricity
METRISK (TECHNOLOGY MARKETING) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LEICESTER EDUCATIONAL INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 43390 - Other building completion and finishing
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