EQUANS GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
EQUANS GROUP UK LIMITED
COMPANY NUMBER
03151861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/01/1996
(28 years and 9 months old)
WEBSITE
http://cofely.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/02/2016
04/04/2022
ENGIE UK HOLDING (SERVICES) LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 8BU
First Floor, Neon
Q10 Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
Shared Services Centre
Q3 Office
Quorum Business Park
Newcastle-upon-tyne, Tyne and Wear
NE12 8EX
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 |
|---|---|---|
| ENGIE ENERGY SERVICES INTERNATIONAL SA | N/A | N/A |
| ENGIE UK HOLDING (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| AXIMA FM HOLDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 20/04/2024 | New Accounts filed |
| 06/02/2024 | New Board Member Stephane Stoll (931889681) Appointed |
Credit Risk Overview
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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 GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUANS GROUP 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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in May 1968 (age: 56) |
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 |
|
01/02/2023 - Present (1 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 28 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 20/04/2024 | New Accounts filed |
| 06/02/2024 | New Board Member Stephane Stoll (931889681) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 07/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | Andrew Martin Pollins (928804995) has left the board |
| 03/02/2023 | New Board Member Mark Gallacher (920515928) Appointed |
| 13/10/2022 | New Accounts filed |
| 29/07/2022 | Sarah Gregory (919729590) has left the board |
| 29/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929842698) Appointed |
| 11/03/2022 | New Board Member Andrew Martin Pollins (928804995) Appointed |
| 09/02/2022 | Sarah Jane Gregory (918216952) has left the board |
| 04/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Sarah Jane Gregory (918216952) Appointed |
| 14/10/2021 | New Accounts filed |
| 08/10/2021 | New Board Member Jean-Philippe Marc Vincent Loiseau (928779302) Appointed |
| 06/10/2021 | Nicola Elizabeth Anne Lovett (918944245) has left the board |
| 01/10/2021 | New Board Member Jean-Philippe Marc Vincent Loiseau (928779574) Appointed |
| 27/04/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 10/09/2020 | Andrew Martin Pollins (926867744) has left the board |
| 10/09/2020 | New Board Member Andrew Martin Pollins (927371016) Appointed |
| 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 (926865080) 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 (926865080) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 06/05/2019 | Wilfrid John Petrie (918387967) has left the board |
| 03/05/2019 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 18/05/2016 | Etienne Jacolin (911687281) has left the board |
| 04/03/2016 | Simon David Pinnell (920532494) has left the board |
| 04/03/2016 | New Board Member Simon David Pinnell (916633651) Appointed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Board Member Simon David Pinnell (920532494) Appointed |
| 23/02/2016 | New Board Member Simon David Pinnell (920532494) Appointed |
| 16/02/2016 | Richard John Blumberger (913712014) has left the board |
| 16/02/2016 | Richard John Blumberger (913712014) has left the board |
| 15/10/2015 | New Accounts filed |
| 07/05/2015 | Change in Reg. Office |
| 06/05/2015 | New Company Secretary Sarah Gregory (919729590) Appointed |
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