EQUANS HOLDING UK LIMITED

EQUANS HOLDING UK LIMITED is an active private limited company, incorporated on 24 July 2012. 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 HOLDING UK LIMITED has two previous names, the most recent of which was ENGIE SERVICES HOLDING UK LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
Address Line 2	BENTON LANE
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE12 8BU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	21/08/2016
Last Made Up Date	24/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 04/04/2022 onwards:

EQUANS HOLDING UK LIMITED

From 29/02/2016 to 04/04/2022:

ENGIE SERVICES HOLDING UK LIMITED

Prior to 29/02/2016:

COFELY UK LIMITED

Directors

(The company's officers)

DAVID JOHN CARR

(~55 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 02/02/2023

MR MARK GALLACHER

(~44 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 02/02/2023

JEAN-PHILIPPE MARC VINCENT LOISEAU

(~55 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 14/10/2021

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)

AXIMA FM HOLDING LIMITED

MR MARK GALLACHER

AXIMA FM LIMITED

MR MARK GALLACHER

BIRMINGHAM EDUCATIONAL INVESTMENTS LIMITED

MR MARK GALLACHER

BRING ENERGY CONCESSIONS LIMITED

JEAN-PHILIPPE MARC VINCENT LOISEAU

BRING ENERGY LIMITED

JEAN-PHILIPPE MARC VINCENT LOISEAU

BRING ENERGY SERVICES LIMITED

JEAN-PHILIPPE MARC VINCENT LOISEAU

C3 RESOURCES LTD

MR MARK GALLACHER

COFATHEC HEATSAVE LIMITED

MR MARK GALLACHER

COFATHEC UK LIMITED

MR MARK GALLACHER

COLLEDGE TRUNDLE & HALL LIMITED

MR MARK GALLACHER

Source: Companies House

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)