Equans Holding Uk Limited

DataGardener
live
Small

Equans Holding Uk Limited

08155362•Private Limited With Share Capital

First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, NE128BU

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/07/2012

Company Age

14 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Equans Holding Uk Limited (08155362) is a private limited with share capital incorporated on 24/07/2012 (14 years old) and registered in newcastle upon tyne, NE128BU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 24/07/2012
NE128BU

Financial Overview

Total Assets

£1.16B

Liabilities

£205.11M

Net Assets

£952.02M

Est. Turnover

£50.00M

AI Estimated
Unreported
Cash

£17.78M

Key Metrics

4

Directors

1

Shareholders

1

Patents

1

CCJs

Board of Directors

3
M
mark gallacher
director
D
david john carr
director
J
jean-philippe marc vincent loiseau
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Capital Allotment Shares
Category:Capital
Date:29-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-07-2024
Legacy
Category:Capital
Date:15-07-2024
Legacy
Category:Insolvency
Date:15-07-2024
Resolution
Category:Resolution
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2024
Capital Allotment Shares
Category:Capital
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Capital Allotment Shares
Category:Capital
Date:10-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:22-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-12-2020
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Capital Allotment Shares
Category:Capital
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:20-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Capital Allotment Shares
Category:Capital
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Capital Allotment Shares
Category:Capital
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Capital Allotment Shares
Category:Capital
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:29-02-2016
Change Of Name Notice
Category:Change Of Name
Date:29-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:05-10-2015
Change Sail Address Company With New Address
Category:Address
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-01-2014
Resolution
Category:Resolution
Date:28-01-2014
Capital Allotment Shares
Category:Capital
Date:28-01-2014

Innovate Grants

1

This company received a grant of £10893.0 for Greenscies - Green Smart Community Integrated Energy Systems. The project started on 01/02/2019 and ended on 31/07/2019.

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date01/07/2026
Latest Accounts31/12/2025

Trading Addresses

First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, Ne12 8Bu, NE128BURegistered
First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, Ne12 8Bu, NE128BURegistered
Q3 Office Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, Tyne And Wear, NE128EX

Related Companies

10
equans in partnership limited
live
equans regeneration (apollo) limited
live
kingston educational investments limited
live
bring energy concessions limited
live
leicester educational investments limited
live
covion limited
live
equans regeneration (bramall) limited
live
bring energy services limited
live
east london energy limited
live
glengall road educational investments limited
live

Contact

First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, NE128BU