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Officers24

Events2

Documents90

Additional data

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Last updated: May 01, 2024

EQUANS HOLDING UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Jul 2012 (12 years ago)

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Summary

NameEQUANS HOLDING UK LIMITED
Historical names
  • ENGIE SERVICES HOLDING UK LIMITED
  • COFELY UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08155362
Incorporation Date24 Jul 2012 (12 years ago) / 1941 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EQUAN*******************

ActiveUnited Kingdom

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

ActiveUnited Kingdom

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

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

EQUANS GROUP UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Loiseau, Jean-philippe Marc Vincent

Director


Appointed on14 Oct 2021

Country of residenceFrance

individual

IndividualUnited Kingdom

Longobardi, Rosanna

Director


Appointed on26 Feb 2019

Resigned on01 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Tudor, Simone

Secretary


Appointed on09 Dec 2013

Resigned on05 Jan 2015

individual

IndividualUnited Kingdom

Moens, Pieter Marie Gustaaf

Secretary


Appointed on16 Jul 2022

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Events

Old value

04 Apr 2022

Name changeENGIE SERVICES HOLDING UK LIMITED

29 Feb 2016

Name changeCOFELY UK LIMITED

Documents

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

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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 date26 Feb 2025
    due by 12 Mar 2025
  • Last statement dated26 Feb 2024
Returns
  • Next returns datedue by 21 Aug 2016
  • Last returns dated24 Jul 2015
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is EQUANS HOLDING UK LIMITED's headquarters?

EQUANS HOLDING 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 HOLDING UK LIMITED's industry?

EQUANS HOLDING UK LIMITED is in the industry of Activities of holding companies

What year was EQUANS HOLDING UK LIMITED started?

EQUANS HOLDING UK LIMITED was started in 2012

Sources: Companies House