Active
Company Information for EQUANS GROUP UK LIMITED
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||
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EQUANS GROUP UK LIMITED | ||||||||
Legal Registered Office | ||||||||
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU Other companies in HP12 | ||||||||
Previous Names | ||||||||
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Company Number | 03151861 | |
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Company ID Number | 03151861 | |
Date formed | 1996-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 09:28:24 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH GREGORY |
||
WILFRID JOHN PETRIE |
||
SIMON DAVID PINNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ETIENNE JACOLIN |
Director | ||
RICHARD JOHN BLUMBERGER |
Director | ||
SIMONE TUDOR |
Company Secretary | ||
MICHAEL ANDREW BOOTH |
Director | ||
MICHAEL ANDREW BOOTH |
Company Secretary | ||
COLIN STEPHEN HALE |
Director | ||
PETER JOHN CAMPBELL TALBOT |
Director | ||
ETIENNE EMILE MADELEINE GHISLAIN OLEFFE |
Director | ||
PHILIPPE CASIER |
Director | ||
JAMES MCLAUGHLAN |
Director | ||
RICHARD MARK WEBSTER |
Company Secretary | ||
RICHARD MARK WEBSTER |
Director | ||
FREDERIC DE SCHREVEL |
Director | ||
BERNARD CLAES |
Director | ||
BERNARD GRUTERING |
Director | ||
RONALD ERNEST GARROD |
Director | ||
JACQUES ANDRE REYMANN |
Director | ||
FREDERICK JAMES BRYAN |
Director | ||
GRAHAM BECKET JONES |
Director | ||
DAVID EUGENE MURRAY |
Director | ||
ROBERT JAMES WHEATLEY |
Director | ||
PAUL ANDRE DE CROES |
Director | ||
GEORGES CLAUDE MATHONET |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENGIE SUPPLY HOLDING UK LIMITED | Director | 2016-01-01 | CURRENT | 1992-04-13 | Active | |
EQUANS BUILDINGS LIMITED | Director | 2014-07-06 | CURRENT | 1999-07-20 | Active | |
EQUANS FM LIMITED | Director | 2014-04-28 | CURRENT | 1960-07-21 | Active | |
EQUANS SERVICES LIMITED | Director | 2013-12-12 | CURRENT | 1958-02-04 | Active | |
EQUANS HOLDING UK LIMITED | Director | 2013-10-25 | CURRENT | 2012-07-24 | Active | |
ENGIE INTERNATIONAL FM LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active | |
EAST LONDON ENERGY LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Active | |
IPM HOLDINGS (UK) LIMITED | Director | 2018-05-08 | CURRENT | 2014-05-02 | Active | |
DELTEC MAINTENANCE COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1991-10-24 | Liquidation | |
COFATHEC UK LIMITED | Director | 2018-01-01 | CURRENT | 1998-12-23 | Active | |
GOWER STREET HEAT AND POWER LIMITED | Director | 2018-01-01 | CURRENT | 2000-09-13 | Liquidation | |
EWP TECHNICAL SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2002-03-04 | Active | |
COVION HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2005-03-11 | Liquidation | |
RESOURCE ENVIRONMENTAL SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1992-09-03 | Active | |
M.D.P. (ENGINEERING) LIMITED | Director | 2018-01-01 | CURRENT | 1990-11-15 | Liquidation | |
EQUANS ENGINEERING SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1986-11-04 | Active | |
AXIMA FM LIMITED | Director | 2018-01-01 | CURRENT | 1994-05-06 | Active | |
INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED | Director | 2018-01-01 | CURRENT | 1997-11-11 | Liquidation | |
NEW START VENTURES LIMITED | Director | 2018-01-01 | CURRENT | 2004-03-15 | Liquidation | |
COFATHEC ENERGY LIMITED | Director | 2018-01-01 | CURRENT | 2005-06-06 | Liquidation | |
EQUANS LEEDS PFI LIMITED | Director | 2018-01-01 | CURRENT | 2012-11-29 | Active | |
FWA WEST LTD | Director | 2018-01-01 | CURRENT | 1970-04-14 | Active | |
EQUANS REGENERATION (FHM) LIMITED | Director | 2018-01-01 | CURRENT | 1959-06-02 | Active | |
EQUANS REGENERATION (APOLLO) LIMITED | Director | 2018-01-01 | CURRENT | 1976-02-11 | Active | |
EQUANS REGENERATION (BRAMALL) LIMITED | Director | 2018-01-01 | CURRENT | 1979-12-17 | Active | |
EQUANS REGENERATION LIMITED | Director | 2018-01-01 | CURRENT | 1983-07-11 | Active | |
COFATHEC HEATSAVE LIMITED | Director | 2018-01-01 | CURRENT | 1978-08-04 | Active | |
AXIMA FM HOLDING LIMITED | Director | 2018-01-01 | CURRENT | 1998-11-26 | Active | |
EQUANS IN PARTNERSHIP LIMITED | Director | 2018-01-01 | CURRENT | 2001-01-08 | Active | |
EQUANS PROPERTY SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2007-03-23 | Active | |
INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2007-08-22 | Active | |
INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED | Director | 2017-06-05 | CURRENT | 2008-05-01 | Active | |
EQUANS REGENERATION HOLDINGS LIMITED | Director | 2017-04-30 | CURRENT | 2013-05-02 | Active | |
NORMANBRIGHT (UK CO 5) LIMITED | Director | 2017-04-01 | CURRENT | 2004-09-17 | Active | |
IPM PEACOCK LIMITED | Director | 2017-04-01 | CURRENT | 2015-09-22 | Active | |
INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2003-05-29 | Active | |
INTERNATIONAL POWER LTD. | Director | 2017-04-01 | CURRENT | 1989-04-01 | Active | |
INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED | Director | 2017-04-01 | CURRENT | 2003-10-22 | Active | |
INTERNATIONAL POWER (FAWKES) | Director | 2017-04-01 | CURRENT | 2003-11-27 | Active | |
NORMANFRAME (UK CO 6) LIMITED | Director | 2017-04-01 | CURRENT | 2004-10-05 | Active | |
NATIONAL POWER LIMITED | Director | 2017-03-31 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED | Director | 2017-03-31 | CURRENT | 2003-10-29 | Active | |
BRITISH ELECTRICITY INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1976-04-15 | Liquidation | |
BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED | Director | 2017-03-31 | CURRENT | 1985-12-23 | Dissolved 2018-04-17 | |
BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED | Director | 2017-03-31 | CURRENT | 1986-09-01 | Dissolved 2018-04-17 | |
BEI LIMITED | Director | 2017-03-31 | CURRENT | 1989-04-14 | Liquidation | |
IPM ENERGY SERVICES B.V. | Director | 2017-03-31 | CURRENT | 2007-11-09 | Active | |
PONAMA HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2007-11-16 | Active | |
IPOWER LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-13 | Dissolved 2018-06-19 | |
AL KAMIL INVESTMENTS LIMITED | Director | 2017-03-31 | CURRENT | 2000-06-14 | Active | |
IPR CENTRAL SERVICES (NO.4) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
IP KARUGAMO HOLDINGS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2014-05-02 | Active | |
INTERNATIONAL POWER (ZEBRA) LIMITED | Director | 2017-03-31 | CURRENT | 2010-11-25 | Active | |
INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED | Director | 2017-03-31 | CURRENT | 1992-10-19 | Active | |
NATIONAL POWER INTERNATIONAL HOLDINGS | Director | 2017-03-31 | CURRENT | 1992-11-25 | Active | |
INTERNATIONAL POWER (UCH) SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1995-12-27 | Active | |
NATIONAL POWER (KOT ADDU) LIMITED | Director | 2017-03-31 | CURRENT | 1996-04-10 | Active | |
INTERNATIONAL POWER HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-03 | Active | |
NATIONAL POWER AL KAMIL INVESTMENTS LTD | Director | 2017-03-31 | CURRENT | 2000-06-09 | Active | |
INTERNATIONAL POWER FINANCE | Director | 2017-03-31 | CURRENT | 2003-03-11 | Active | |
INTERNATIONAL POWER (GENCO) LIMITED | Director | 2017-03-31 | CURRENT | 2003-12-15 | Active | |
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2006-08-02 | Active | |
INTERNATIONAL POWER (SHUWEIHAT) LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-26 | Active | |
NATIONAL POWER OMAN INVESTMENTS LTD | Director | 2017-03-31 | CURRENT | 2000-06-09 | Active | |
SWINDON POWER TECHNICAL SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 2003-12-02 | Active | |
IPR CENTRAL SERVICES (NO.3) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
IPR CENTRAL SERVICES (NO.1) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
IPR CENTRAL SERVICES (NO.2) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED | Director | 2017-03-27 | CURRENT | 2006-05-24 | Active | |
IPM DEL CARIBE | Director | 2017-03-27 | CURRENT | 2015-01-01 | Active | |
INTERNATIONAL POWER (JERSEY) LIMITED | Director | 2017-03-27 | CURRENT | 2003-07-17 | Active | |
INTERNATIONAL POWER (IMPALA) | Director | 2017-03-17 | CURRENT | 2004-07-22 | Active | |
IMPALA KOOKABURRA LIMITED | Director | 2017-02-27 | CURRENT | 2004-11-10 | Converted / Closed | |
IMPALA MAGPIE LIMITED | Director | 2017-02-27 | CURRENT | 2004-10-13 | Converted / Closed | |
ENGIE SHOTTON LIMITED | Director | 2016-04-13 | CURRENT | 2004-10-15 | Liquidation | |
EAST LONDON ENERGY LIMITED | Director | 2016-01-01 | CURRENT | 2007-07-10 | Active | |
EQUANS SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1958-02-04 | Active | |
EQUANS FM LIMITED | Director | 2016-01-01 | CURRENT | 1960-07-21 | Active | |
EQUANS ENERGY SERVICES UK LIMITED | Director | 2016-01-01 | CURRENT | 1991-11-22 | Active | |
EQUANS BUILDINGS LIMITED | Director | 2016-01-01 | CURRENT | 1999-07-20 | Active | |
EQUANS HOLDING UK LIMITED | Director | 2016-01-01 | CURRENT | 2012-07-24 | Active | |
GDF SUEZ TEESSIDE LIMITED | Director | 2016-01-01 | CURRENT | 1990-01-26 | Active | |
ELYO FALCON LIMITED | Director | 2016-01-01 | CURRENT | 1956-12-13 | Active | |
INDUSTRIAL ENERGY SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1983-06-20 | Active | |
ENGIE INTERNATIONAL FM LIMITED | Director | 2016-01-01 | CURRENT | 2013-02-26 | Active | |
ENGIE DEVELOPMENTS UK LIMITED | Director | 2015-08-15 | CURRENT | 2015-08-15 | Active - Proposal to Strike off | |
ENGIE RENEWABLES HOLDING UK LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-19 | Active | |
SCOTIA WIND (CRAIGENGELT) LIMITED | Director | 2013-11-05 | CURRENT | 2004-11-08 | Active | |
ENGIE SUPPLY HOLDING UK LIMITED | Director | 2013-11-04 | CURRENT | 1992-04-13 | Active | |
TEESSIDE ENERGY TRADING LIMITED | Director | 2013-11-04 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
IPM ENERGY RETAIL LIMITED | Director | 2013-11-04 | CURRENT | 2007-01-16 | Active | |
HAYABUSA LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
IPR TURKEY (NO. 1) LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
IPR TURKEY (NO. 2) LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
BLANTYRE MUIR WIND ENERGY LIMITED | Director | 2012-05-30 | CURRENT | 2005-08-22 | Active | |
BARLOCKHART MOOR WIND ENERGY LIMITED | Director | 2012-05-22 | CURRENT | 2005-08-22 | Active | |
CRIONAIG POWER LIMITED | Director | 2012-03-23 | CURRENT | 2009-01-09 | Liquidation | |
BEINN MHOR POWER LIMITED | Director | 2012-03-23 | CURRENT | 2003-01-17 | Liquidation | |
CARSINGTON WIND ENERGY LIMITED | Director | 2012-02-23 | CURRENT | 2004-09-24 | Active | |
SOBER HILL WIND FARM LIMITED | Director | 2012-02-08 | CURRENT | 2004-06-01 | Active | |
IPM (BORELLI) LIMITED | Director | 2012-01-31 | CURRENT | 2004-12-09 | Liquidation | |
INTERNATIONAL POWER FUEL COMPANY LIMITED | Director | 2012-01-31 | CURRENT | 1999-10-22 | Active | |
FLIMBY WIND ENERGY LIMITED | Director | 2012-01-13 | CURRENT | 2005-08-22 | Active | |
CRIMP WIND POWER LIMITED | Director | 2011-09-05 | CURRENT | 2004-06-01 | Active | |
INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED | Director | 2008-10-16 | CURRENT | 2007-08-17 | Active | |
ENGIE RETAIL INVESTMENT UK LIMITED | Director | 2008-08-04 | CURRENT | 2006-05-03 | Active | |
RUGELEY POWER GENERATION LIMITED | Director | 2007-08-08 | CURRENT | 1997-01-10 | Active | |
RUGELEY POWER LIMITED | Director | 2007-08-08 | CURRENT | 2001-05-08 | Active | |
INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED | Director | 2006-10-23 | CURRENT | 2005-09-08 | Active | |
IPM EAGLE SERVICES LIMITED | Director | 2005-01-10 | CURRENT | 1992-03-30 | Dissolved 2014-05-19 | |
RAPID ENERGY LIMITED | Director | 2005-01-10 | CURRENT | 1995-03-29 | Dissolved 2017-07-06 | |
FIRST HYDRO COMPANY | Director | 2005-01-10 | CURRENT | 1989-11-17 | Active | |
IPM HYDRO (UK) LIMITED | Director | 2005-01-10 | CURRENT | 1995-11-07 | Dissolved 2018-04-14 | |
IPM ENERGY LIMITED | Director | 2005-01-10 | CURRENT | 1992-04-01 | Active | |
IPM ENERGY COMPANY (UK) LIMITED | Director | 2005-01-10 | CURRENT | 1990-05-10 | Active | |
FIRST HYDRO FINANCE PLC | Director | 2005-01-10 | CURRENT | 1995-07-31 | Active | |
IPM OPERATIONS AND MAINTENANCE LIMITED | Director | 2005-01-10 | CURRENT | 1995-12-18 | Liquidation | |
FIRST HYDRO HOLDINGS COMPANY | Director | 2005-01-10 | CURRENT | 1995-12-15 | Active | |
IPM MARKETING AND SERVICES LIMITED | Director | 2005-01-10 | CURRENT | 1999-04-08 | Liquidation | |
FHH NO.1 LIMITED | Director | 2005-01-10 | CURRENT | 2003-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Statement of capital on GBP 124,230,020 | ||
Solvency Statement dated 09/07/24 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 09/07/2024</ul> | ||
DIRECTOR APPOINTED STEPHANE STOLL | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
Change of details for Equans S.A.S. as a person with significant control on 2022-09-12 | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR MARK GALLACHER | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN POLLINS | ||
Second filing of capital allotment of shares GBP124,230,020 | ||
02/11/22 STATEMENT OF CAPITAL GBP 124230020 | ||
REGISTERED OFFICE CHANGED ON 12/10/22 FROM Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/10/22 FROM Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 24/06/22 STATEMENT OF CAPITAL GBP 124230019 | |
AP03 | Appointment of Pieter Marie Gustaaf Moens as company secretary on 2022-07-16 | |
TM02 | Termination of appointment of Sarah Gregory on 2022-07-15 | |
CERTNM | Company name changed engie uk holding (services) LIMITED\certificate issued on 04/04/22 | |
APPOINTMENT TERMINATED, DIRECTOR SARAH JANE GREGORY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE GREGORY | |
DIRECTOR APPOINTED MRS SARAH JANE GREGORY | ||
DIRECTOR APPOINTED MRS SARAH JANE GREGORY | ||
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE GREGORY | |
Second filing of notification of person of significant controlEquans S.A.S | ||
Second filing of notification of cessation of person of significant controlEngie Energy Services International S A | ||
RP04PSC07 | Second filing of notification of cessation of person of significant controlEngie Energy Services International S A | |
RP04PSC02 | Second filing of notification of person of significant controlEquans S.A.S | |
CESSATION OF ENGIE ENERGY SERVICES INTERNATIONAL S.A. AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ENGIE ENERGY SERVICES INTERNATIONAL S.A. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Equans S.A.S. as a person with significant control on 2021-11-05 | |
AD02 | Register inspection address changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from Level 20 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF | |
AD03 | Registers moved to registered inspection location of Level 20 25 Canada Square London E14 5LQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ELIZABETH ANNE LOVETT | |
AP01 | DIRECTOR APPOINTED JEAN-PHILIPPE MARC VINCENT LOISEAU | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP124,230,000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 18/12/20 STATEMENT OF CAPITAL GBP 124230018 | |
SH01 | 07/12/20 STATEMENT OF CAPITAL GBP 124230016 | |
AD02 | Register inspection address changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ | |
SH01 | 01/12/20 STATEMENT OF CAPITAL GBP 124230014 | |
AP01 | DIRECTOR APPOINTED ANDREW MARTIN POLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID PINNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 124230012 | |
SH01 | 08/11/19 STATEMENT OF CAPITAL GBP 124230011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 08/08/19 STATEMENT OF CAPITAL GBP 124230009 | |
SH01 | 28/06/19 STATEMENT OF CAPITAL GBP 124230007 | |
SH01 | 07/06/19 STATEMENT OF CAPITAL GBP 124230005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRID JOHN PETRIE | |
AP01 | DIRECTOR APPOINTED MS NICOLA ELIZABETH ANNE LOVETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 124230003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 124230002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 124230000 | |
SH01 | 24/07/17 STATEMENT OF CAPITAL GBP 124230000 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 124230000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE JACOLIN | |
RES15 | CHANGE OF NAME 29/02/2016 | |
CERTNM | Company name changed gdf suez energy services LIMITED\certificate issued on 29/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 124230000 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BLUMBERGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD02 | Register inspection address changed to Level 19 25 Canada Square London E14 5LQ | |
AD03 | Registers moved to registered inspection location of Level 19 25 Canada Square London E14 5LQ | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/15 FROM Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA | |
AP03 | SECRETARY APPOINTED SARAH GREGORY | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 124230000 | |
AR01 | 29/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMONE TUDOR | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 124230000 | |
AR01 | 29/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM C/O MICHAEL BOOTH STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 05/12/2013 | |
SH01 | 09/12/13 STATEMENT OF CAPITAL GBP 124230000 | |
AP03 | SECRETARY APPOINTED MISS SIMONE TUDOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HALE | |
AR01 | 29/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR COLIN STEPHEN HALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM C/O KATE CUMMINS STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA ENGLAND | |
AR01 | 29/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM STUART HOUSE CORONATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
GAZ1 | FIRST GAZETTE | |
RES01 | ALTER ARTICLES 13/08/2010 | |
SH01 | 22/04/10 STATEMENT OF CAPITAL GBP 116500000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TALBOT | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRID PETRIE / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE JACOLIN / 01/02/2010 | |
RES13 | INCREASE CAPITAL | |
RES01 | ADOPT ARTICLES | |
SH01 | 20/10/09 STATEMENT OF CAPITAL GBP 96500000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SUEZ ENERGY SERVICES LIMITED CERTIFICATE ISSUED ON 05/12/08 | |
288a | DIRECTOR APPOINTED MR WILFRID PETRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR PETER JOHN CAMPBELL TALBOT | |
288b | APPOINTMENT TERMINATED DIRECTOR ETIENNE OLEFFE | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
123 | £ NC 26500000/76500000 13/12/06 | |
88(2)R | AD 13/12/06-13/12/06 £ SI 50000000@1=50000000 £ IC 26500000/76500000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: WESTMEAD HOUSE, WESTMEAD FARNBOROUGH HAMPSHIRE GU14 7LP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: KINGS ROAD IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 1FN | |
363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/05 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUANS GROUP UK LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EQUANS GROUP UK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GDF SUEZ ENERGY SERVICES LIMITED | Event Date | 2011-01-11 |
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