EQUANS HOLDING UK LIMITED
Active - Accounts Filed
General Information
NAME
EQUANS HOLDING UK LIMITED
COMPANY NUMBER
08155362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/07/2012
(12 years and 4 months old)
WEBSITE
http://cofely.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/02/2016
04/04/2022
ENGIE SERVICES HOLDING UK LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 8BU
First Floor, Neon
Q10 Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
NE12 8BU
Q3 Office Quorum Business Park
Benton Lane
Newcastle-upon-tyne
Tyne and Wear
NE12 8EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGIE UK HOLDING (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| ENGIE SERVICES HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| C3 RESOURCES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 19/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUANS HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUANS HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUANS HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2020 - Present (4 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/2023 - Present (1 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 28 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 19/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
| 06/02/2023 | Andrew Martin Pollins (928804995) has left the board |
| 06/02/2023 | Rosanna Longobardi (918134843) has left the board |
| 06/02/2023 | New Board Member David John Carr (930504248) Appointed |
| 06/02/2023 | New Board Member Mark Gallacher (920515928) Appointed |
| 13/10/2022 | New Accounts filed |
| 22/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929822358) Appointed |
| 22/07/2022 | Sarah Gregory (919729268) has left the board |
| 17/03/2022 | New Board Member Jean-Philippe Marc Vincent Loiseau (928779302) Appointed |
| 11/03/2022 | New Board Member Andrew Martin Pollins (928804995) Appointed |
| 11/03/2022 | New Confirmation Statement filed |
| 09/02/2022 | Sarah Jane Gregory (918216952) has left the board |
| 02/02/2022 | New Board Member Sarah Jane Gregory (918216952) Appointed |
| 11/11/2021 | Sarah Jane Gregory (918216952) has left the board |
| 20/10/2021 | New Board Member Jean-Philippe Marc Vincent Loiseau (928845112) Appointed |
| 14/10/2021 | New Accounts filed |
| 06/10/2021 | Nicola Elizabeth Anne Lovett (918944245) has left the board |
| 06/09/2021 | New Board Member Sarah Jane Gregory (918216952) Appointed |
| 06/09/2021 | New Board Member Sarah Jane Gregory (918216952) Appointed |
| 03/03/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 10/06/2020 | New Board Member Andrew Martin Pollins (927042382) Appointed |
| 08/06/2020 | Simon David Pinnell (916633651) has left the board |
| 29/02/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 06/05/2019 | Wilfrid John Petrie (918387967) has left the board |
| 28/02/2019 | New Board Member Rosanna Longobardi (918134843) Appointed |
| 04/01/2019 | Claude Turbet (920808172) has left the board |
| 11/08/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 25/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 13/01/2017 | Judith Hartmann (921499368) has left the board |
| 17/10/2016 | New Accounts filed |
| 29/09/2016 | Jerome Marie Georges Tolot (916349426) has left the board |
| 29/09/2016 | New Board Member Judith Hartmann (921499368) Appointed |
| 05/08/2016 | New Annual Return filed |
| 16/05/2016 | New Board Member Simon David Pinnell (916633651) Appointed |
| 16/05/2016 | Yanick Bigaud (919347360) has left the board |
| 16/05/2016 | New Board Member Claude Turbet (920808172) Appointed |
| 16/05/2016 | Etienne Jacques Andre Jacolin (916349427) has left the board |
| 15/10/2015 | New Accounts filed |
| 28/08/2015 | New Board Member Jerome Marie Georges Tolot (916349426) Appointed |
| 28/08/2015 | Jerome Marie Georges Tolot (919347313) has left the board |
| 23/08/2015 | New Annual Return filed |
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