Equans Ev Solutions Limited

07214557

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU

Incorporated 07/04/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr James Peter Hamilton Graham

director · Since 01/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Pieter Marie Gustaaf Moens

secretary · Since 16/07/2022

Mr Simon Mark Jeffery

director · Since 04/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Persons with Significant Control

Equans Holding Uk Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU

Reg: 08155362 · Companies House · Private Limited Company

Notified 14/06/2019

Former PSCs

Mr Alexander Rolf Bamberg

Ceased 10/05/2019

Mr Richard Patrick Little

Ceased 10/05/2019

Iq Capital Custodian Ltd.

Ceased 14/06/2019