EQUANS EV SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
EQUANS EV SOLUTIONS LIMITED
COMPANY NUMBER
07214557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/04/2010
(14 years and 8 months old)
WEBSITE
www.chargepointservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/11/2019
04/04/2022
ENGIE EV SOLUTIONS LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 8BU
Telephone: 02035984087
TPS: No
First Floor, Neon
Q10 Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
NE12 8BU
Q3 Quorum Business Park Benton Lane
Newcastle-upon-tyne
Tyne and Wear
NE12 8EX
Telephone: 79176057
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGIE SERVICES HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| ENGIE EV SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 19/08/2024 | Paul Anthony Roberts (925804104) has left the board |
| 07/08/2024 | New Board Member Simon Mark Jeffery (924047095) Appointed |
Credit Risk Overview
Want to learn more about EQUANS EV SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUANS EV SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUANS EV SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 9 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/08/2024 - Present (4 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
07/04/2010 - 04/05/2010 (0 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 19/08/2024 | Paul Anthony Roberts (925804104) has left the board |
| 07/08/2024 | New Board Member Simon Mark Jeffery (924047095) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 07/07/2023 | Bilal Hashim Lala (910830737) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 27/07/2022 | Sarah Jane Gregory (928413015) has left the board |
| 27/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929836207) Appointed |
| 13/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Board Member James Peter Hamilton Graham (928598512) Appointed |
| 07/03/2022 | New Board Member James Peter Hamilton Graham (929315491) Appointed |
| 07/03/2022 | Samuel Hockman (924408305) has left the board |
| 26/06/2021 | New Accounts filed |
| 14/06/2021 | New Company Secretary Sarah Jane Gregory (928413015) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Bilal Hashim Lala (910830737) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Board Member Samuel Hockman (924408305) Appointed |
| 27/01/2020 | Colin MacPherson (912275369) has left the board |
| 04/12/2019 | Olubukola Marcinkowski (926376767) has left the board |
| 04/12/2019 | New Board Member Olubukola Adekemi Marcinkowski (913510471) Appointed |
| 29/10/2019 | Robert John Wells (924198933) has left the board |
| 29/10/2019 | New Board Member Olubukola Marcinkowski (926376767) Appointed |
| 04/07/2019 | Colin MacPherson (925983489) has left the board |
| 04/07/2019 | New Board Member Colin MacPherson (912275369) Appointed |
| 28/06/2019 | Change in Reg. Office |
| 27/06/2019 | New Board Member Robert John Wells (924198933) Appointed |
| 27/06/2019 | David Charles Little (900906652) has left the board |
| 27/06/2019 | Christopher Frank William Goodall (924524279) has left the board |
| 27/06/2019 | Alexander Rolf Bamberg (907711406) has left the board |
| 27/06/2019 | Geoffrey Ian Aitken Chapman (903983019) has left the board |
| 27/06/2019 | Richard Patrick Little (908602128) has left the board |
| 27/06/2019 | New Board Member Colin MacPherson (925983489) Appointed |
| 27/06/2019 | New Board Member Paul Anthony Roberts (925804104) Appointed |
| 13/05/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Board Member Christopher Goodall (924524279) Appointed |
| 06/07/2017 | New Accounts filed |
| 04/07/2017 | New Board Member David Charles Little (900906652) Appointed |
| 21/04/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/04/2015 | Change in Reg. Office |
| 22/04/2015 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
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