Menna Overview
Here’s a quick overview of EQUANS GROUP UK LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1996.
EQUANS GROUP UK LIMITED
- Company statusactive
- Company No03151861
- Age30 years 6 months Incorporated 29 January 1996
- Officers4
Address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
EQUANS GROUP UK LIMITED is an active company incorporated on 29 January 1996 and based in Newcastle Upon Tyne, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 24 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 15 Jul 2024
Legacy
2 Years Ago on 15 Jul 2024
Legacy
2 Years Ago on 15 Jul 2024
Resolution
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Second Filing Capital Allotment Shares
3 Years Ago on 30 Jan 2023
Capital Allotment Shares
3 Years Ago on 08 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Capital Allotment Shares
3 Years Ago on 10 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOENS, Pieter Marie Gustaaf | secretary | 16 Jul 2022 | |
| GALLACHER, Mark | director | Nov 1979 | 01 Feb 2023 |
| JUNG, Thomas | director | Jul 1973 | 23 Sept 2025 |
| LOISEAU, Jean-Philippe Marc Vincent | director | May 1968 | 27 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bouygues S.A. | 04 Oct 2022 | |
| Equans S.A.S. | 08 Nov 2021 | |
| Engie Energy Services International S.A. | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of EQUANS GROUP UK LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1996.