EH

EQUANS HOLDING UK LIMITED

Active

Company number 08155362

Newcastle Upon Tyne, England · Incorporated 24 July 2012

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

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

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COFELY UK LIMITED · 24 July 2012 – 29 February 2016

ENGIE SERVICES HOLDING UK LIMITED · 29 February 2016 – 4 April 2022

Previous registered addresses

Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX · until 12 October 2022

4th Floor, 6 Bevis Marks London EC3A 7AF England · until 19 October 2021

Level 20 25 Canada Square London E14 5LQ England · until 5 October 2021

Level 19 25 Canada Square London E14 5LQ England · until 18 December 2020

, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA · until 21 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

CD
CARR, David John
Director
2 February 2023
GM
GALLACHER, Mark
Director
2 February 2023
MP
MOENS, Pieter Marie Gustaaf
Secretary
16 July 2022
LJ
LOISEAU, Jean-Philippe Marc Vincent
Director
14 October 2021
GS
GREGORY, Sarah Jane
Director · Resigned
31 January 2022
LJ
LOISEAU, Jean-Philippe Marc Vincent
Director · Resigned
27 September 2021
GS
GREGORY, Sarah Jane
Director · Resigned
2 September 2021
PA
POLLINS, Andrew Martin
Director · Resigned
4 June 2020
LN
LOVETT, Nicola Elizabeth Anne
Director · Resigned
17 May 2019
LR
LONGOBARDI, Rosanna
Director · Resigned
26 February 2019
HJ
HARTMANN, Judith, Dr.
Director · Resigned
1 June 2016
PS
PINNELL, Simon David
Director · Resigned
1 January 2016
TC
TURBET, Claude
Director · Resigned
1 January 2016
GS
GREGORY, Sarah
Secretary · Resigned
1 May 2015
BY
BIGAUD, Yanick
Director · Resigned
15 December 2014
JE
JACOLIN, Etienne Jacques Andre
Director · Resigned
15 December 2014
TJ
TOLOT, Jerome Marie Georges
Director · Resigned
15 December 2014
TS
TUDOR, Simone
Secretary · Resigned
9 December 2013
MV
MANIER, Vincent Andre
Director · Resigned
9 December 2013
PW
PETRIE, Wilfrid John
Director · Resigned
25 October 2013
BM
BOOTH, Michael Andrew
Secretary · Resigned
24 July 2012
BM
BOOTH, Michael Andrew
Director · Resigned
24 July 2012
HC
HALE, Colin Stephen
Director · Resigned
24 July 2012

Persons with significant control

PS
Equans Group Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2026 View
Capital Allotment Shares
Capital
29 December 2025 View
Accounts With Accounts Type Full
Accounts
16 July 2025 View
Capital Allotment Shares
Capital
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Full
Accounts
24 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 July 2024 View
Legacy
Capital
15 July 2024 View
Legacy
Insolvency
15 July 2024 View
Resolution
Resolution
15 July 2024 View
Accounts With Accounts Type Full
Accounts
15 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2024 View
Capital Allotment Shares
Capital
2 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Capital Allotment Shares
Capital
10 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2022 View
Certificate Change Of Name Company
Change Of Name
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2021 View
Change Sail Address Company With Old Address New Address
Address
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Change Sail Address Company With Old Address New Address
Address
5 October 2021 View
Move Registers To Sail Company With New Address
Address
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Capital Allotment Shares
Capital
1 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2021 View
Second Filing Capital Allotment Shares
Capital
22 February 2021 View
Change Sail Address Company With Old Address New Address
Address
18 December 2020 View
Capital Allotment Shares
Capital
15 December 2020 View
Capital Allotment Shares
Capital
2 December 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
4 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2020 View
Capital Allotment Shares
Capital
2 January 2020 View
Capital Allotment Shares
Capital
8 November 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Capital Allotment Shares
Capital
20 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2019 View
Capital Allotment Shares
Capital
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
26 February 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Capital Allotment Shares
Capital
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Full
Accounts
22 March 2018 View
Second Filing Capital Allotment Shares
Capital
21 September 2017 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Capital Allotment Shares
Capital
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Certificate Change Of Name Company
Change Of Name
29 February 2016 View
Change Of Name Notice
Change Of Name
29 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Move Registers To Sail Company With New Address
Address
5 October 2015 View
Change Sail Address Company With New Address
Address
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Statement Of Companys Objects
Change Of Constitution
28 January 2014 View
Resolution
Resolution
28 January 2014 View
Capital Allotment Shares
Capital
28 January 2014 View
Appoint Person Secretary Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
9 December 2013 View
Termination Director Company With Name
Officers
9 December 2013 View
Termination Director Company With Name
Officers
9 December 2013 View
Termination Secretary Company With Name
Officers
9 December 2013 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
29 January 2013 View
Resolution
Resolution
10 October 2012 View
Incorporation Company
Incorporation
24 July 2012 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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