ED

EQUANS DEVELOPMENTS HOLDINGS UK LIMITED

Active

Company number 12750155

Newcastle Upon Tyne, England · Incorporated 17 July 2020

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

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 December 2020

Company history

Previous company names

ENGIE DEVELOPMENTS HOLDINGS UK LIMITED · 17 July 2020 – 4 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 July 2025
Next due
30 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equans Holding Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 July 2020

Funding

1 funding round
7 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
28 August 2025 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Full
Accounts
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Accounts With Accounts Type Full
Accounts
27 April 2022 View
Certificate Change Of Name Company
Change Of Name
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Change Sail Address Company With Old Address New Address
Address
28 October 2021 View
Move Registers To Sail Company With New Address
Address
6 October 2021 View
Change Sail Address Company With New Address
Address
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
18 March 2021 View
Capital Allotment Shares
Capital
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Incorporation Company
Incorporation
17 July 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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