Menna Overview
Here’s a quick overview of EQUANS EV SOLUTIONS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2010.
EQUANS EV SOLUTIONS LIMITED
- Company statusactive
- Company No07214557
- Age16 years 3 months Incorporated 7 April 2010
- Officers3
Address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
EQUANS EV SOLUTIONS LIMITED is an active company incorporated on 7 April 2010 and based in Newcastle Upon Tyne, England. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 25 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 25 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 04 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 11 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 28 Oct 2021
Move Registers To Sail Company With New Address
4 Years Ago on 06 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOENS, Pieter Marie Gustaaf | secretary | 16 Jul 2022 | |
| GRAHAM, James Peter Hamilton | director | May 1986 | 01 Mar 2022 |
| JEFFERY, Simon Mark | director | Dec 1983 | 04 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equans Holding Uk Limited | 14 Jun 2019 | |
| Iq Capital Custodian Ltd. | 04 May 2016 | |
| Mr Richard Patrick Little | Mar 1955 | 06 Apr 2016 |
| Mr Alexander Rolf Bamberg | Sep 1959 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of EQUANS EV SOLUTIONS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2010.