EQUANS DEVELOPMENTS HOLDINGS UK LIMITED

EQUANS DEVELOPMENTS HOLDINGS UK LIMITED is an active private limited company, incorporated on 17 July 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Benton Lane, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Full. EQUANS DEVELOPMENTS HOLDINGS UK LIMITED previously had the company name ENGIE DEVELOPMENTS HOLDINGS UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12750155
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
Address Line 2BENTON LANE
Post TownNEWCASTLE UPON TYNE
CountryENGLAND
PostcodeNE12 8BU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date30/07/2024
Last Made Up Date16/07/2023

Return

Next Due Date14/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 04/04/2022 onwards:
EQUANS DEVELOPMENTS HOLDINGS UK LIMITED
Prior to 04/04/2022:
ENGIE DEVELOPMENTS HOLDINGS UK LIMITED

Directors

(The company's officers)
MR JAMES PETER HAMILTON GRAHAM
(~38 year old British national)
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2022
MR SIMON MARK JEFFERY
(~40 year old British national)
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/03/2024
JEAN-PHILIPPE MARC VINCENT LOISEAU
(~56 year old French national)
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 01/03/2022
PIETER MARIE GUSTAAF MOENS
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
  • Current Secretary
Appointed on 16/07/2022

Connections

(Shared officers)
BARLOCKHART MOOR WIND ENERGY LIMITED
  • MR JAMES PETER HAMILTON GRAHAM
  • MR JAMES PETER HAMILTON GRAHAM
BLANTYRE MUIR WIND ENERGY LIMITED
  • MR JAMES PETER HAMILTON GRAHAM
  • MR JAMES PETER HAMILTON GRAHAM
  • MR JAMES PETER HAMILTON GRAHAM
  • JEAN-PHILIPPE MARC VINCENT LOISEAU
  • MR JAMES PETER HAMILTON GRAHAM
  • JEAN-PHILIPPE MARC VINCENT LOISEAU
  • MR JAMES PETER HAMILTON GRAHAM
  • JEAN-PHILIPPE MARC VINCENT LOISEAU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EQUANS DEVELOPMENTS HOLDINGS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, NE12 8BU.

Map of EQUANS DEVELOPMENTS HOLDINGS UK LIMITED at local scale
Map of EQUANS DEVELOPMENTS HOLDINGS UK LIMITED at local scale
Map of EQUANS DEVELOPMENTS HOLDINGS UK LIMITED at district scale
Map of EQUANS DEVELOPMENTS HOLDINGS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE12 8BU

Other companies with registered offices in NE12 8BU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)