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Officers36

Events4

Documents101

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Last updated: May 01, 2024

EQUANS GROUP UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Jan 1996 (28 years ago)

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Summary

NameEQUANS GROUP UK LIMITED
Historical names
  • ENGIE UK HOLDING (SERVICES) LIMITED
  • GDF SUEZ ENERGY SERVICES LIMITED
  • SUEZ ENERGY SERVICES LIMITED
  • SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03151861
Incorporation Date29 Jan 1996 (28 years ago) / 169 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INDUS*****************************

ActiveUnited Kingdom

EQUAN******************************

ActiveUnited Kingdom

BOUYG******************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Engie Energy Services International S.a.

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Nov 2021

individual

IndividualUnited Kingdom

Equans S.a.s.

Person with significant control


Appointed on08 Nov 2021

individual

IndividualUnited Kingdom

Bryan, Frederick James

Director


Appointed on27 Jun 2001

Resigned on01 Aug 2001

individual

IndividualUnited Kingdom

De Croes, Paul Andre

Director


Appointed on07 May 1996

Resigned on27 Jun 2001

individual

IndividualUnited Kingdom

Moens, Pieter Marie Gustaaf

Secretary


Appointed on16 Jul 2022

individual

IndividualUnited Kingdom

Booth, Michael Andrew

Secretary


Appointed on31 May 2006

Resigned on09 Dec 2013

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Events

Old value

04 Apr 2022

Name changeENGIE UK HOLDING (SERVICES) LIMITED

29 Feb 2016

Name changeGDF SUEZ ENERGY SERVICES LIMITED

05 Dec 2008

Name changeSUEZ ENERGY SERVICES LIMITED

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Documents

DateNameTypeDocument
08 Nov 2022Capital allotment sharesSH01View
12 Oct 2022Change registered office address company with date old address new addressAD01View
06 Oct 2022Accounts with accounts type fullAAView

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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 date29 Jan 2025
    due by 12 Feb 2025
  • Last statement dated29 Jan 2024
Returns
  • Next returns datedue by 26 Feb 2017
  • Last returns dated29 Jan 2016

Related companies by officers

Frequently asked questions

Where is EQUANS GROUP UK LIMITED's headquarters?

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

What is EQUANS GROUP UK LIMITED's industry?

EQUANS GROUP UK LIMITED is in the industry of Activities of head offices

What year was EQUANS GROUP UK LIMITED started?

EQUANS GROUP UK LIMITED was started in 1996

Sources: Companies House