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EQUANS EV SOLUTIONS LIMITED (07214557)

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Introduction

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Updated On: 07/09/2026
E

EQUANS EV SOLUTIONS LIMITED

EQUANS EV SOLUTIONS LIMITED is an active private limited company incorporated on 7 April 2010 and registered in England and Wales. Its registered office is at First Floor, Neon Q10, Quorum Business Park, Benton Lane, Newcastle upon Tyne, NE12 8BU.

The company is engaged in other professional, scientific and technical activities (SIC 74909). It is wholly owned and controlled by Equans Holding UK Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Simon Mark Jeffery (appointed 4 August 2024) and James Peter Hamilton Graham (appointed 2 March 2022). Pieter Marie Gustaaf Moens acts as company secretary.

The most recent full accounts were made up to 31 December 2023, with the next accounts due by 31 December 2025. A confirmation statement was filed on 7 April 2026. The company has no charges, no insolvency history and has never been liquidated. A recent Gazette notice (DISS40) was issued but subsequently brought up to date.

Status

active

Active since 16 years ago

Company No

07214557

LTD Company

Age

16 Years

Incorporated 7 April 2010

Size

N/A

Accounts

ARD: 31/12

Overdue

8 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 9 June 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 7 April 2026 (5 months ago)
Submitted on 7 April 2026 (5 months ago)

Next Due

Due by 21 April 2027
For period ending 7 April 2027

Previous Company Names

ENGIE EV SOLUTIONS LIMITED
From: 7 November 2019To: 4 April 2022
CHARGEPOINT SERVICES LIMITED
From: 7 April 2010To: 7 November 2019

Contact

Address

First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne, NE12 8BU,

Timeline

54 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
Apr 10
Director Joined
May 10
Director Left
May 10
Director Joined
May 10
Director Joined
Aug 11
Funding Round
May 12
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Mar 16
Funding Round
May 16
Loan Secured
May 16
Funding Round
Jun 16
Funding Round
May 17
Director Joined
Jun 17
Funding Round
Jan 18
Funding Round
Feb 18
Loan Secured
Feb 18
Director Joined
Apr 18
Loan Secured
Jan 19
Loan Secured
Jan 19
Funding Round
Jan 19
Loan Secured
Apr 19
Owner Exit
May 19
Owner Exit
May 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Owner Exit
Jun 19
Funding Round
Jun 19
Director Left
Jun 19
Director Left
Jun 19
Director Left
Jun 19
Director Left
Jun 19
Director Left
Jun 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Jan 20
Director Joined
May 20
Funding Round
Dec 20
Director Left
Dec 20
Director Joined
Dec 20
Director Left
Mar 22
Director Joined
Mar 22
Director Left
Jul 23
Director Joined
Aug 24
Director Left
Aug 24
15
Funding
25
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

16

3 Active
13 Resigned

LALA, Bilal Hashim

Resigned
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born June 1963
Director
Appointed 17 Dec 2020
Resigned 30 Jun 2023

MACPHERSON, Colin

Resigned
Benton Lane, Newcastle Upon TyneNE12 8EX
Born January 1965
Director
Appointed 14 Jun 2019
Resigned 20 Jan 2020

MARCINKOWSKI, Olubukola Adekemi

Resigned
Benton Lane, Newcastle Upon TyneNE12 8EX
Born December 1978
Director
Appointed 25 Oct 2019
Resigned 16 Dec 2020

FREEDMAN, Phillip

Resigned
Bolter's Lane, Shepton MalletBA4 4JU
Born September 1949
Director
Appointed 07 Apr 2010
Resigned 04 May 2010

JEFFERY, Simon Mark

Active
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born December 1983
Director
Appointed 04 Aug 2024

WELLS, Robert John

Resigned
Benton Lane, Newcastle Upon TyneNE12 8EX
Born October 1980
Director
Appointed 14 Jun 2019
Resigned 25 Oct 2019

HOCKMAN, Samuel

Resigned
Benton Lane, Newcastle Upon TyneNE12 8EX
Born September 1982
Director
Appointed 20 Jan 2020
Resigned 28 Feb 2022

GOODALL, Christopher Frank William

Resigned
89 Worship Street, LondonEC2A 2BF
Born December 1955
Director
Appointed 01 Oct 2017
Resigned 14 Jun 2019

ROBERTS, Paul Anthony

Resigned
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born March 1970
Director
Appointed 14 Jun 2019
Resigned 12 Aug 2024

GREGORY, Sarah Jane

Resigned
Canada Square, LondonE14 5LQ
Secretary
Appointed 09 Jun 2021
Resigned 15 Jul 2022

GRAHAM, James Peter Hamilton

Active
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born May 1986
Director
Appointed 01 Mar 2022

MOENS, Pieter Marie Gustaaf

Active
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
Appointed 16 Jul 2022

CHAPMAN, Geoffrey Ian Aitken

Resigned
89 Worship Street, LondonEC2A 2BF
Born October 1954
Director
Appointed 19 Aug 2011
Resigned 14 Jun 2019

BAMBERG, Alexander Rolf

Resigned
Hensting Lane, EastleighSO50 7HH
Born September 1959
Director
Appointed 30 Apr 2010
Resigned 14 Jun 2019

LITTLE, Richard Patrick

Resigned
Hawkley, LissGU33 6NF
Born March 1955
Director
Appointed 30 Apr 2010
Resigned 14 Jun 2019

LITTLE, David Charles

Resigned
89 Worship Street, LondonEC2A 2BF
Born June 1957
Director
Appointed 01 Jun 2016
Resigned 14 Jun 2019

Persons with significant control

4

1 Active
3 Ceased

Equans Holding Uk Limited

Active
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2019

Iq Capital Custodian Ltd.

Ceased
Regent Street, CambridgeCB2 1AW

Nature of Control

Significant influence or control
Notified 04 May 2016

Mr Richard Patrick Little

Ceased
89 Worship Street, LondonEC2A 2BF
Born March 1955

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016

Mr Alexander Rolf Bamberg

Ceased
89 Worship Street, LondonEC2A 2BF
Born September 1959

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

118

Confirmation Statement With No Updates
7 April 2026
CS01Confirmation Statement
Gazette Filings Brought Up To Date
10 March 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
3 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Change Person Director Company With Change Date
21 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2025
CH01Change of Director Details
Accounts With Accounts Type Full
9 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 August 2024
AP01Appointment of Director
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Change To A Person With Significant Control
28 November 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
1 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 October 2022
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
25 July 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 July 2022
AP03Appointment of Secretary
Accounts With Accounts Type Full
8 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2022
CS01Confirmation Statement
Change To A Person With Significant Control
25 April 2022
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
4 April 2022
CERTNMCertificate of Incorporation on Change of Name
Gazette Filings Brought Up To Date
11 March 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
8 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
3 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 March 2022
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
28 October 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
6 October 2021
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
6 October 2021
AD03Change of Location of Company Records
Accounts With Accounts Type Full
22 June 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 June 2021
AP03Appointment of Secretary
Resolution
8 June 2021
RESOLUTIONSResolutions
Memorandum Articles
8 June 2021
MAMA
Confirmation Statement With Updates
9 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
23 December 2020
AP01Appointment of Director
Capital Allotment Shares
2 December 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 May 2020
AP01Appointment of Director
Confirmation Statement With Updates
13 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 January 2020
TM01Termination of Director
Resolution
7 November 2019
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
5 November 2019
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
25 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
25 October 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
10 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 July 2019
MR04Satisfaction of Charge
Capital Allotment Shares
4 July 2019
SH01Allotment of Shares
Capital Allotment Shares
4 July 2019
SH01Allotment of Shares
Capital Allotment Shares
4 July 2019
SH01Allotment of Shares
Second Filing Capital Allotment Shares
27 June 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 June 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 June 2019
RP04SH01RP04SH01
Change Registered Office Address Company With Date Old Address New Address
26 June 2019
AD01Change of Registered Office Address
Second Filing Capital Allotment Shares
26 June 2019
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
25 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 June 2019
AP01Appointment of Director
Cessation Of A Person With Significant Control
25 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 June 2019
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
25 June 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
25 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
25 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
25 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
25 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
25 June 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
10 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 May 2019
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
8 May 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2019
MR01Registration of a Charge
Confirmation Statement With Updates
12 April 2019
CS01Confirmation Statement
Capital Allotment Shares
9 January 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
28 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 April 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2018
MR01Registration of a Charge
Capital Allotment Shares
9 February 2018
SH01Allotment of Shares
Capital Allotment Shares
23 January 2018
SH01Allotment of Shares
Resolution
7 December 2017
RESOLUTIONSResolutions
Resolution
10 August 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
30 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2017
AP01Appointment of Director
Capital Allotment Shares
1 June 2017
SH01Allotment of Shares
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Second Filing Capital Allotment Shares
7 April 2017
RP04SH01RP04SH01
Accounts With Accounts Type Total Exemption Small
30 June 2016
AAAnnual Accounts
Capital Allotment Shares
15 June 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Resolution
25 May 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2016
MR01Registration of a Charge
Capital Allotment Shares
6 May 2016
SH01Allotment of Shares
Resolution
25 April 2016
RESOLUTIONSResolutions
Capital Allotment Shares
10 March 2016
SH01Allotment of Shares
Capital Allotment Shares
19 November 2015
SH01Allotment of Shares
Capital Allotment Shares
18 November 2015
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
28 April 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
27 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2012
AR01AR01
Capital Allotment Shares
28 May 2012
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
30 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
30 August 2011
AP01Appointment of Director
Change Account Reference Date Company Current Extended
11 August 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Appoint Person Director Company With Name
25 May 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
12 May 2010
AD01Change of Registered Office Address
Termination Director Company With Name
12 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
11 May 2010
AP01Appointment of Director
Incorporation Company
7 April 2010
NEWINCIncorporation