EQUANS PLACE DEVELOPMENTS UK LIMITED

EQUANS PLACE DEVELOPMENTS UK LIMITED is an active private limited company, incorporated on 26 November 2019. The nature of the business is Development of building projects. The company's registered office is on Benton Lane, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. EQUANS PLACE DEVELOPMENTS UK LIMITED previously had the company name ENGIE PLACE DEVELOPMENTS UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

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	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	24/12/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 04/04/2022 onwards:

EQUANS PLACE DEVELOPMENTS UK LIMITED

Prior to 04/04/2022:

ENGIE PLACE DEVELOPMENTS UK LIMITED

Directors

(The company's officers)

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 26/11/2019

MR COLIN MACPHERSON

(~59 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 26/11/2019

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
MR COLIN MACPHERSON

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

COVION LIMITED

MR MARK GALLACHER

EAST LONDON ENERGY 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)