Menna Overview
Here’s a quick overview of EQUANS E&S SOLUTIONS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2001.
EQUANS E&S SOLUTIONS LIMITED
- Company statusactive
- Company No04243192
- Age25 years 1 month Incorporated 28 June 2001
- Officers8
Address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
EQUANS E&S SOLUTIONS LIMITED is an active company incorporated on 28 June 2001 and based in Newcastle Upon Tyne, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 10 Sep 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VIVERS, Gemma Yvonne | secretary | 10 Sept 2021 | |
| ALLOUIS, Gregory Michel Pierre | director | Jan 1976 | 17 Dec 2021 |
| CARR, David John | director | Feb 1969 | 16 Jun 2006 |
| CHAUTEMPS, Emmanuel Thierry Gilles | director | Jul 1970 | 02 Feb 2012 |
| GRAHAM, James Peter Hamilton | director | May 1986 | 19 Apr 2023 |
| LOISEAU, Jean-Philippe Marc Vincent | director | May 1968 | 03 Apr 2023 |
| MESTARI-BULL, Amelle | director | Jun 1976 | 01 Feb 2021 |
| NEWBY, Glynn | director | Jan 1966 | 05 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equans Holding Uk Limited | 22 Dec 2023 | |
| Equans Group Uk Limited | 21 Dec 2023 | |
| Equans Holding Uk Limited | 21 Dec 2023 | |
| Bouygues Energies & Services S.A.S | 06 Apr 2016 |
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Here’s a quick overview of EQUANS E&S SOLUTIONS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2001.