EQUANS ENERGY SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
EQUANS ENERGY SERVICES UK LIMITED
COMPANY NUMBER
02665215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
22/11/1991
(32 years and 11 months old)
WEBSITE
https://www.cofely-gdfsuez.co
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/02/2016
04/04/2022
ENGIE ENERGY SERVICES UK LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 8BU
First Floor, Neon
Q10 Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
NE12 8BU
Whittington Hall
Whittington
Worcester
Worcestershire
WR5 2RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COFATHEC ENERGY SERVICES LIMITED | In Liquidation | View Report |
| ENGIE ENERGY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 05/05/2023 | Bilal Hashim Lala (910830737) has left the board |
Credit Risk Overview
Want to learn more about EQUANS ENERGY SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUANS ENERGY SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUANS ENERGY SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2009 - Present (15 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
22/11/1992 - Present (31 years and 11 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
22/11/1992 - Present (31 years and 11 months) Born in Feb 1949 |
Resigned | Secretary |
Current: 0 Past: 205 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 05/05/2023 | Bilal Hashim Lala (910830737) has left the board |
| 04/05/2023 | New Board Member Edward Michael Peeke (930525632) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 27/07/2022 | Sarah Gregory (919729135) has left the board |
| 27/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929836098) Appointed |
| 07/03/2022 | Samuel Hockman (924408305) has left the board |
| 11/12/2021 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 10/12/2021 | Mark Trevor Harris (925098950) has left the board |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 10/09/2020 | New Board Member Andrew Martin Pollins (927371016) Appointed |
| 10/09/2020 | Andrew Martin Pollins (926867744) has left the board |
| 27/04/2020 | New Board Member Andrew Martin Pollins (926867744) Appointed |
| 27/04/2020 | Andrew Martin Pollins (926865044) has left the board |
| 15/04/2020 | Andrew Martin Pollins (926865063) has left the board |
| 15/04/2020 | New Board Member Andrew Martin Pollins (926865044) Appointed |
| 06/04/2020 | Simon David Pinnell (916633651) has left the board |
| 06/04/2020 | New Board Member Andrew Martin Pollins (926865063) Appointed |
| 27/11/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 05/02/2018 | New Board Member John Michael Jago (924261153) Appointed |
| 17/01/2018 | Wilfrid John Petrie (918387967) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 05/02/2016 | Richard John Blumberger (913712014) has left the board |
| 05/02/2016 | New Board Member Simon David Pinnell (916633651) Appointed |
| 05/02/2016 | Paul Edwin Rawson (908959930) has left the board |
| 05/02/2016 | Richard John Blumberger (913712014) has left the board |
| 05/02/2016 | Paul Edwin Rawson (908959930) has left the board |
| 05/02/2016 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 05/02/2016 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 05/02/2016 | New Board Member Simon David Pinnell (916633651) Appointed |
| 22/12/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 07/05/2015 | Change in Reg. Office |
| 06/05/2015 | New Company Secretary Sarah Gregory (919729135) Appointed |
| 07/01/2015 | Simone Tudor (918679703) has left the board |
| 25/12/2014 | New Board Member Wilfrid John Petrie (918387967) Appointed |
| 25/12/2014 | Wilfrid John Petrie (919350978) has left the board |
| 25/12/2014 | New Confirmation Statement filed |
| 24/12/2014 | Richard John Blumberger (919350954) has left the board |
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