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 Number | 12750155 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK |
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Address Line 2 | BENTON LANE |
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Post Town | NEWCASTLE UPON TYNE |
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Country | ENGLAND |
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Postcode | NE12 8BU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 31/12/2023 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 30/07/2024 |
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Last Made Up Date | 16/07/2023 |
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Return
Next Due Date | 14/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)