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EQUANS HOLDING UK LIMITED (08155362)

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Introduction

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Updated On: 08/09/2026
E

EQUANS HOLDING UK LIMITED

EQUANS HOLDING UK LIMITED (Company No. 08155362) is an active private limited company incorporated on 24 July 2012. It is registered in England and Wales and operates from First Floor, Neon Q10, Quorum Business Park, Benton Lane, Newcastle upon Tyne, NE12 8BU.

The company’s principal activity is that of a holding company (SIC 64209). It is wholly owned by Equans Group UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history, and the company has never been liquidated.

As at the latest filings, two British directors, Mark Gallacher and David John Carr (both appointed 2 February 2023), and company secretary Pieter Marie Gustaaf Moens (appointed 16 July 2022) are in office. The most recent full accounts, made up to 31 December 2024, are due by 30 September 2026. A confirmation statement with updates was filed on 3 March 2026, and new shares were allotted on 29 December 2025.

Status

active

Active since 14 years ago

Company No

08155362

LTD Company

Age

14 Years

Incorporated 24 July 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

22 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 26 February 2026 (7 months ago)
Submitted on 3 March 2026 (6 months ago)

Next Due

Due by 12 March 2027
For period ending 26 February 2027

Previous Company Names

ENGIE SERVICES HOLDING UK LIMITED
From: 29 February 2016To: 4 April 2022
COFELY UK LIMITED
From: 24 July 2012To: 29 February 2016

Contact

Address

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

Timeline

51 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jul 12
Director Joined
Oct 13
Director Joined
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Funding Round
Jan 14
Director Left
Mar 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
May 16
Director Left
May 16
Director Joined
May 16
Director Left
May 16
Director Joined
Sept 16
Director Left
Sept 16
Director Left
Jan 17
Funding Round
Jul 17
Funding Round
Dec 18
Director Left
Jan 19
Director Joined
Feb 19
Director Left
May 19
Director Joined
May 19
Funding Round
Jun 19
Loan Secured
Aug 19
Funding Round
Aug 19
Funding Round
Nov 19
Funding Round
Jan 20
Director Left
Jun 20
Director Joined
Jun 20
Loan Secured
Aug 20
Funding Round
Dec 20
Funding Round
Dec 20
Funding Round
Feb 21
Director Joined
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Nov 21
Director Joined
Jan 22
Director Left
Feb 22
Funding Round
Aug 22
Director Left
Feb 23
Director Left
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Funding Round
Jan 24
Capital Update
Jul 24
Funding Round
May 25
Funding Round
Dec 25
15
Funding
33
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

21

3 Active
18 Resigned

BOOTH, Michael Andrew

Resigned
Coronation Road, High WycombeHP12 3TA
Born September 1974
Director
Appointed 24 Jul 2012
Resigned 09 Dec 2013

TOLOT, Jerome Marie Georges

Resigned
Quorum Business Park, Newcastle Upon TyneNE12 8EX
Born January 1952
Director
Appointed 15 Dec 2014
Resigned 30 May 2016

JACOLIN, Etienne Jacques Andre

Resigned
Quorum Business Park, Newcastle Upon TyneNE12 8EX
Born October 1961
Director
Appointed 15 Dec 2014
Resigned 01 Apr 2016

PINNELL, Simon David

Resigned
Quorum Business Park, Newcastle Upon TyneNE12 8EX
Born June 1964
Director
Appointed 01 Jan 2016
Resigned 04 Jun 2020

BOOTH, Michael Andrew

Resigned
Coronation Road, High WycombeHP12 3TA
Secretary
Appointed 24 Jul 2012
Resigned 09 Dec 2013

LONGOBARDI, Rosanna

Resigned
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born September 1971
Director
Appointed 26 Feb 2019
Resigned 01 Feb 2023

GREGORY, Sarah Jane

Resigned
Quorum Business Park, Newcastle Upon TyneNE12 8EX
Born June 1965
Director
Appointed 02 Sept 2021
Resigned 31 Oct 2021

MANIER, Vincent Andre

Resigned
Coronation Road, High WycombeHP12 3TA
Born March 1980
Director
Appointed 09 Dec 2013
Resigned 05 Mar 2014

TUDOR, Simone

Resigned
Coronation Road, High WycombeHP12 3TA
Secretary
Appointed 09 Dec 2013
Resigned 05 Jan 2015

PETRIE, Wilfrid John

Resigned
Quorum Business Park, Newcastle Upon TyneNE12 8EX
Born October 1965
Director
Appointed 25 Oct 2013
Resigned 01 May 2019

LOVETT, Nicola Elizabeth Anne

Resigned
Quorum Business Park, Newcastle Upon TyneNE12 8EX
Born September 1969
Director
Appointed 17 May 2019
Resigned 30 Sept 2021

BIGAUD, Yanick

Resigned
Quorum Business Park, Newcastle Upon TyneNE12 8EX
Born April 1961
Director
Appointed 15 Dec 2014
Resigned 01 Apr 2016

HARTMANN, Judith, Dr.

Resigned
Quorum Business Park, Newcastle Upon TyneNE12 8EX
Born June 1969
Director
Appointed 01 Jun 2016
Resigned 11 Jan 2017

GREGORY, Sarah

Resigned
Quorum Business Park, Newcastle Upon TyneNE12 8EX
Secretary
Appointed 01 May 2015
Resigned 15 Jul 2022

GALLACHER, Mark

Active
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born November 1979
Director
Appointed 02 Feb 2023

TURBET, Claude

Resigned
Quorum Business Park, Newcastle Upon TyneNE12 8EX
Born August 1958
Director
Appointed 01 Jan 2016
Resigned 31 Dec 2018

LOISEAU, Jean-Philippe Marc Vincent

Resigned
Quorum Business Park, Newcastle Upon TyneNE12 8EX
Born May 1968
Director
Appointed 27 Sept 2021
Resigned 27 Sept 2021

POLLINS, Andrew Martin

Resigned
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born October 1967
Director
Appointed 04 Jun 2020
Resigned 01 Feb 2023

MOENS, Pieter Marie Gustaaf

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

CARR, David John

Active
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born February 1969
Director
Appointed 02 Feb 2023

HALE, Colin Stephen

Resigned
Coronation Road, High WycombeHP12 3TA
Born November 1956
Director
Appointed 24 Jul 2012
Resigned 09 Dec 2013

Persons with significant control

1

Equans Group 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 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

109

Confirmation Statement With Updates
3 March 2026
CS01Confirmation Statement
Capital Allotment Shares
29 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
16 July 2025
AAAnnual Accounts
Capital Allotment Shares
19 May 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
27 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2024
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
15 July 2024
SH19Statement of Capital
Legacy
15 July 2024
SH20SH20
Legacy
15 July 2024
CAP-SSCAP-SS
Resolution
15 July 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2024
CS01Confirmation Statement
Capital Allotment Shares
2 January 2024
SH01Allotment of Shares
Change To A Person With Significant Control
28 November 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
27 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
12 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Capital Allotment Shares
10 August 2022
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
20 July 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 July 2022
TM02Termination of Secretary
Change To A Person With Significant Control
17 May 2022
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
4 April 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
7 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2021
TM01Termination of Director
Change Sail Address Company With Old Address New Address
19 October 2021
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
18 October 2021
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
5 October 2021
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
4 October 2021
AD03Change of Location of Company Records
Termination Director Company With Name Termination Date
4 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Capital Allotment Shares
1 March 2021
SH01Allotment of Shares
Confirmation Statement With Updates
26 February 2021
CS01Confirmation Statement
Second Filing Capital Allotment Shares
22 February 2021
RP04SH01RP04SH01
Change Sail Address Company With Old Address New Address
18 December 2020
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
15 December 2020
SH01Allotment of Shares
Capital Allotment Shares
2 December 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
13 October 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
5 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 June 2020
TM01Termination of Director
Confirmation Statement With Updates
26 February 2020
CS01Confirmation Statement
Capital Allotment Shares
2 January 2020
SH01Allotment of Shares
Capital Allotment Shares
8 November 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Capital Allotment Shares
20 August 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2019
MR01Registration of a Charge
Confirmation Statement With Updates
24 July 2019
CS01Confirmation Statement
Capital Allotment Shares
10 June 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
26 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Capital Allotment Shares
24 December 2018
SH01Allotment of Shares
Confirmation Statement With Updates
7 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 March 2018
AAAnnual Accounts
Second Filing Capital Allotment Shares
21 September 2017
RP04SH01RP04SH01
Accounts With Accounts Type Full
15 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2017
CS01Confirmation Statement
Capital Allotment Shares
1 August 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 September 2016
TM01Termination of Director
Confirmation Statement With Updates
1 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2016
TM01Termination of Director
Certificate Change Of Name Company
29 February 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
29 February 2016
CONNOTConfirmation Statement Notification
Second Filing Of Form With Form Type Made Up Date
29 October 2015
RP04RP04
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Move Registers To Sail Company With New Address
5 October 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 October 2015
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
19 August 2015
AR01AR01
Change Person Director Company With Change Date
19 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 May 2015
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
1 May 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 January 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
15 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 August 2014
AR01AR01
Accounts With Accounts Type Full
26 June 2014
AAAnnual Accounts
Termination Director Company With Name
6 March 2014
TM01Termination of Director
Statement Of Companys Objects
28 January 2014
CC04CC04
Resolution
28 January 2014
RESOLUTIONSResolutions
Capital Allotment Shares
28 January 2014
SH01Allotment of Shares
Appoint Person Secretary Company With Name
20 December 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
9 December 2013
AP01Appointment of Director
Termination Director Company With Name
9 December 2013
TM01Termination of Director
Termination Director Company With Name
9 December 2013
TM01Termination of Director
Termination Secretary Company With Name
9 December 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
25 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 July 2013
AR01AR01
Change Account Reference Date Company Current Extended
29 January 2013
AA01Change of Accounting Reference Date
Resolution
10 October 2012
RESOLUTIONSResolutions
Incorporation Company
24 July 2012
NEWINCIncorporation