Active
Company Information for EQUANS EV SOLUTIONS 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
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Company Name | ||||
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EQUANS EV SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU Other companies in EC1Y | ||||
Previous Names | ||||
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Company Number | 07214557 | |
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Company ID Number | 07214557 | |
Date formed | 2010-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB987504280 |
Last Datalog update: | 2024-11-05 16:44:07 |
Companies House |
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Officer | Role | Date Appointed |
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ALEXANDER ROLF BAMBERG |
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GEOFFREY IAN AITKEN CHAPMAN |
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CHRISTOPHER GOODALL |
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DAVID CHARLES LITTLE |
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RICHARD PATRICK LITTLE |
Officer | Role | Date Appointed | Date Resigned |
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PHILLIP FREEDMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZERO EMISSION VEHICLES LIMITED | Director | 2003-07-23 | CURRENT | 2003-07-23 | Active | |
FORM3 UK LIMITED | Director | 2017-09-15 | CURRENT | 2016-01-15 | Active | |
360 GIVING | Director | 2016-11-29 | CURRENT | 2015-07-02 | Active | |
STANGROUND NOMINEES LIMITED | Director | 2003-07-15 | CURRENT | 2003-07-15 | Active | |
MURRAWINGI LIMITED | Director | 1998-03-05 | CURRENT | 1998-02-13 | Active | |
OTCX LTD | Director | 2017-10-26 | CURRENT | 2013-05-21 | Active | |
HAWKLEY CORPORATION LIMITED | Director | 2001-04-20 | CURRENT | 2000-07-06 | Dissolved 2016-12-13 | |
THOUGHT MACHINE GROUP LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
CENTURY-TECH LIMITED | Director | 2015-04-07 | CURRENT | 2013-04-10 | Active | |
RPPTV LIMITED | Director | 2014-09-01 | CURRENT | 2004-03-01 | Active | |
NG ENERGY LTD | Director | 2013-04-05 | CURRENT | 2013-03-21 | Liquidation | |
OVO SOFTWARE SERVICES LIMITED | Director | 2009-09-24 | CURRENT | 2009-09-24 | Active | |
HAWKLEY CORPORATION LIMITED | Director | 2002-07-20 | CURRENT | 2000-07-06 | Dissolved 2016-12-13 |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY ROBERTS | ||
DIRECTOR APPOINTED MR SIMON MARK JEFFERY | ||
CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES | ||
Change of details for Equans Holding Uk Limited as a person with significant control on 2022-10-11 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR BILAL HASHIM LALA | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/10/22 FROM Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/10/22 FROM Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England | |
Termination of appointment of Sarah Jane Gregory on 2022-07-15 | ||
Appointment of Pieter Marie Gustaaf Moens as company secretary on 2022-07-16 | ||
AP03 | Appointment of Pieter Marie Gustaaf Moens as company secretary on 2022-07-16 | |
TM02 | Termination of appointment of Sarah Jane Gregory on 2022-07-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES | |
PSC05 | Change of details for Engie Services Holding Uk Limited as a person with significant control on 2022-04-04 | |
CERTNM | Company name changed engie ev solutions LIMITED\certificate issued on 04/04/22 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED JAMES PETER HAMILTON GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOCKMAN | |
AD02 | Register inspection address changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA | |
AD03 | Registers moved to registered inspection location of 4th Floor, 6 Bevis Marks London EC3A 7AF | |
AD02 | Register inspection address changed to 4th Floor, 6 Bevis Marks London EC3A 7AF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Sarah Jane Gregory as company secretary on 2021-06-09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BILAL HASHIM LALA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLUBUKOLA ADEKEMI MARCINKOWSKI | |
SH01 | 01/12/20 STATEMENT OF CAPITAL GBP 1326960 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAMUEL HOCKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACPHERSON | |
RES15 | CHANGE OF COMPANY NAME 07/11/19 | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED OLUBUKOLA MARCINKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN WELLS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072145570003 | |
SH01 | 11/03/11 STATEMENT OF CAPITAL GBP 283333 | |
RP04SH01 | Second filing of capital allotment of shares GBP632,108 | |
RP04SH01 | Second filing of capital allotment of shares GBP340,333 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/19 FROM The City Arc 89 Worship Street London EC2A 2BF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANK WILLIAM GOODALL | |
SH01 | 14/06/19 STATEMENT OF CAPITAL GBP 1326959 | |
PSC02 | Notification of Engie Services Holding Uk Limited as a person with significant control on 2019-06-14 | |
PSC07 | CESSATION OF IQ CAPITAL CUSTODIAN LTD. AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED COLIN MACPHERSON | |
PSC02 | Notification of Iq Capital Custodian Ltd. as a person with significant control on 2016-05-04 | |
PSC07 | CESSATION OF ALEXANDER ROLF BAMBERG AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072145570005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | |
SH01 | 07/12/18 STATEMENT OF CAPITAL GBP 1135886 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072145570004 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GOODALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072145570002 | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 1009144 | |
SH01 | 15/01/18 STATEMENT OF CAPITAL GBP 1009144 | |
SH01 | 18/09/17 STATEMENT OF CAPITAL GBP 897693 | |
RES10 | Resolutions passed:
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RES13 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES LITTLE | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 764049 | |
SH01 | 08/05/17 STATEMENT OF CAPITAL GBP 764049 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP728,745 | |
ANNOTATION | Clarification | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 707774 | |
SH01 | 04/05/16 STATEMENT OF CAPITAL GBP 707774 | |
SH01 | 04/05/16 STATEMENT OF CAPITAL GBP 707774 | |
RES01 | ADOPT ARTICLES 25/05/16 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 659542 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072145570001 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 631441 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 631441 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 631441 | |
RES10 | Resolutions passed:
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RES01 | ADOPT ARTICLES 14/03/2016 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 631441 | |
SH01 | 24/12/15 STATEMENT OF CAPITAL GBP 631441 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 616092 | |
SH01 | 12/06/15 STATEMENT OF CAPITAL GBP 616092 | |
SH01 | 14/05/15 STATEMENT OF CAPITAL GBP 563665 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 6TH FLOOR 3 BUNHILL ROW LONDON EC1Y 8YZ | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 530333 | |
AR01 | 07/04/15 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/14 FULL LIST | |
AR01 | 07/04/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
SH01 | 29/09/11 STATEMENT OF CAPITAL GBP 283333 | |
AR01 | 07/04/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GEOFF CHAPMAN | |
AA01 | CURREXT FROM 30/04/2011 TO 30/09/2011 | |
AR01 | 07/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALEX BAMBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP FREEDMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM BEACON FARM BOLTER'S LANE SHEPTON MALLET SOMERSET BA4 4JU ENGLAND | |
AP01 | DIRECTOR APPOINTED RICHARD LITTLE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HAZEL RENEWABLE ENERGY VCT 1 PLC |
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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 EV SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EQUANS EV SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85429000 | Parts of electronic integrated circuits, n.e.s. | ||
![]() | 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |