Equans Ev Solutions Limited
Company Profile
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SmallEquans Ev Solutions Limited
07214557•Private Limited With Share Capital
First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, NE128BU
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Incorporated
07/04/2010
Company Age
16 years
Directors
3
Employees
51
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Equans Ev Solutions Limited (07214557) is a private limited with share capital incorporated on 07/04/2010 (16 years old) and registered in newcastle upon tyne, NE128BU. The company operates under SIC code 74909 and is classified as Small.
Equans ev solutions provides end-to-end electric vehicle charging solutions and is the owner of the geniepoint public charging network.we combine market leading hardware and our own endorsed proprietary software systems to deliver public, workplace and private sector ev charging solutions that are t...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 07/04/2010
NE128BU
51 employees
Financial Overview
Total Assets
£21.16M
Liabilities
£21.64M
Net Assets
£-486.0K
Turnover
£7.29M
Cash
£0
Key Metrics
51
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:06-10-2021
Change Sail Address Company With New Address
Category:Address
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2021
Memorandum Articles
Category:Incorporation
Date:08-06-2021
Resolution
Category:Resolution
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Resolution
Category:Resolution
Date:07-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Capital Allotment Shares
Category:Capital
Date:04-07-2019
Capital Allotment Shares
Category:Capital
Date:04-07-2019
Capital Allotment Shares
Category:Capital
Date:04-07-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:27-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:27-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:27-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:26-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Capital Allotment Shares
Category:Capital
Date:25-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2018
Capital Allotment Shares
Category:Capital
Date:09-02-2018
Capital Allotment Shares
Category:Capital
Date:23-01-2018
Resolution
Category:Resolution
Date:07-12-2017
Resolution
Category:Resolution
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Capital Allotment Shares
Category:Capital
Date:15-06-2016
Resolution
Category:Resolution
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2016
Capital Allotment Shares
Category:Capital
Date:06-05-2016
Resolution
Category:Resolution
Date:25-04-2016
Capital Allotment Shares
Category:Capital
Date:10-03-2016
Capital Allotment Shares
Category:Capital
Date:19-11-2015
Capital Allotment Shares
Category:Capital
Date:18-11-2015
Innovate Grants
1
This company received a grant of £17956.0 for Powerloop - Domestic V2G Demonstrator Project. The project started on 01/04/2018 and ended on 31/03/2022.
Import / Export
Imports
12 Months5
60 Months33
Exports
12 Months1
60 Months2
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date05/06/2025
Latest Accounts31/12/2023
Trading Addresses
First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, Ne12 8Bu, NE128BURegistered
Q3 Quorum Business Park Benton Lane, Newcastle-Upon-Tyne, Tyne And Wear, NE128EX
First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, Ne12 8Bu, NE128BURegistered
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Contact
02035984087
First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, NE128BU