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Contact details

Officers19

Events2

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

EQUANS EV SOLUTIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Apr 2010 (14 years ago)

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Summary

NameEQUANS EV SOLUTIONS LIMITED
Historical names
  • ENGIE EV SOLUTIONS LIMITED
  • CHARGEPOINT SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07214557
Incorporation Date07 Apr 2010 (14 years ago) / 2101 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, NEWCASTLE UPON TYNE, FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NE12 8BU

Officers

individual

IndividualUnited Kingdom

Mr Alexander Rolf Bamberg

Person with significant control


Appointed on06 Apr 2016

Resigned on10 May 2019

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

IQ CAPITAL CUSTODIAN LIMITED

Person with significant control


Appointed on04 May 2016

Resigned on14 Jun 2019

individual

IndividualUnited Kingdom

Hockman, Samuel

Director


Appointed on20 Jan 2020

Resigned on28 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Macpherson, Colin

Director


Appointed on14 Jun 2019

Resigned on20 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Moens, Pieter Marie Gustaaf

Secretary


Appointed on16 Jul 2022

individual

IndividualUnited Kingdom

Gregory, Sarah Jane

Secretary


Appointed on09 Jun 2021

Resigned on15 Jul 2022

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Events

Old value

04 Apr 2022

Name changeENGIE EV SOLUTIONS LIMITED

07 Nov 2019

Name changeCHARGEPOINT SERVICES LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Change registered office address company with date old address new addressAD01View
25 Jul 2022Appoint person secretary company with name dateAP03View
25 Jul 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date07 Apr 2024
    due by 21 Apr 2024
  • Last statement dated07 Apr 2023
Returns
  • Next returns datedue by 05 May 2017
  • Last returns dated07 Apr 2016
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is EQUANS EV SOLUTIONS LIMITED's headquarters?

EQUANS EV SOLUTIONS LIMITED's headquarters is located at ENGLAND, NEWCASTLE UPON TYNE, FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NE12 8BU

What is EQUANS EV SOLUTIONS LIMITED's industry?

EQUANS EV SOLUTIONS LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was EQUANS EV SOLUTIONS LIMITED started?

EQUANS EV SOLUTIONS LIMITED was started in 2010

Sources: Companies House