Equans Holding Uk Limited

General information

Name:

Equans Holding Uk Ltd

Office Address:

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

Number: 08155362

Incorporation date: 2012-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Equans Holding Uk started conducting its operations in the year 2012 as a Private Limited Company registered with number: 08155362. This company has been operating for 12 years and the present status is active. This company's office is located in Newcastle Upon Tyne at First Floor, Neon Q10 Quorum Business Park. You could also locate the company by its post code of NE12 8BU. Although recently referred to as Equans Holding Uk Limited, it previously was known under a different name. This firm was known under the name Cofely Uk until 2016-02-29, when it was changed to Engie Services Holding Uk. The definitive transformation took place on 2022-04-04. This business's SIC code is 64209 meaning Activities of other holding companies n.e.c.. Equans Holding Uk Ltd reported its latest accounts for the financial year up to 2021-12-31. The company's most recent confirmation statement was released on 2023-02-26.

With 30 recruitment announcements since 13th October 2015, the corporation has been among the most active firms on the labour market. Most recently, it was searching for job candidates in Cardiff, Ipswich and London. They need candidates on such posts as: Oracle Database Administrator – North Tyneside, Senior Business Development Manager (Mobile Role) – London, E14 and Account Manager –London, SE1.

As stated, the following company was created in July 2012 and has so far been guided by nineteen directors, and out of them three (David C., Mark G. and Jean-Philippe L.) are still active. Furthermore, the director's assignments are regularly backed by a secretary - Pieter M., who was appointed by the company in 2022.

  • Previous company's names
  • Equans Holding Uk Limited 2022-04-04
  • Engie Services Holding Uk Limited 2016-02-29
  • Cofely Uk Limited 2012-07-24

Company staff

David C.

Role: Director

Appointed: 02 February 2023

Latest update: 28 March 2024

Mark G.

Role: Director

Appointed: 02 February 2023

Latest update: 28 March 2024

Pieter M.

Role: Secretary

Appointed: 16 July 2022

Latest update: 28 March 2024

Jean-Philippe L.

Role: Director

Appointed: 14 October 2021

Latest update: 28 March 2024

People with significant control

The companies that control this firm are: Equans Group Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Q10 Quorum Business Park, Benton Lane, NE12 8BU and was registered as a PSC under the registration number 03151861.

Equans Group Uk Limited
Address: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03151861
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023

Jobs and Vacancies at Equans Holding Uk Ltd

Janitor – Cardiff in Cardiff, posted on Tuesday 1st March 2016
Region / City Wales, Cardiff
Industry Energy services
Salary £16494.40 per year
Job type full time
Job reference code AW190AB18
 
Plumber – Ipswich in Ipswich, posted on Thursday 11th February 2016
Region / City Anglia, Ipswich
Industry Energy industry
Job type full time
Job reference code 11401AB01
 
Mobile Building Fabric Engineer – Ipswich in Ipswich, posted on Thursday 11th February 2016
Region / City Anglia, Ipswich
Industry Energy sector
Job type full time
Job reference code 11406AB01
 
Estimator – Ipswich in Ipswich, posted on Thursday 11th February 2016
Region / City Anglia, Ipswich
Industry Energy services and utilities
Job type full time
Job reference code 11498AB01
 
Compliance and Quality Manager (Audit) in London, posted on Tuesday 19th January 2016
Region / City London, London
Industry Industrial areas and infrastructure construction
Job type full time
 
Cleaning Operative (Part Time) – Chester in Winsford, posted on Monday 18th January 2016
Region / City North West, Winsford
Industry Energy services
Salary £7.06 per hour
Job type part time (less than 30 hours)
Job reference code 73132-AB02
 
Cleaning Operative (Part Time) – Chester in Winsford, posted on Monday 18th January 2016
Region / City North West, Winsford
Industry Energy sector
Salary £7.06 per hour
Job type part time (less than 30 hours)
Job reference code 73132-AB03
 
Cleaning Operative (Part Time) – Chester in Chester, posted on Monday 18th January 2016
Region / City North West, Chester
Industry Energy sector
Salary £7.06 per hour
Job type part time (less than 30 hours)
Job reference code 73132-AB04
 
Casual Cleaning Operative (Zero hrs) in Accrington, posted on Tuesday 12th January 2016
Region / City North West, Accrington
Industry Industrial areas and infrastructure construction
Salary £6.70 per hour
Job type part time (less than 30 hours)
Job reference code TT-56257SP157
 
Cleaning Operative (Part time) in Brecon, posted on Thursday 31st December 2015
Region / City Wales, Brecon
Industry Construction of infrastructure and industrial areas
Salary £7.00 per hour
Job type part time (less than 30 hours)
Job reference code TT56357-SP32
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Capital declared on December 22, 2023: 7730022.00 GBP (SH01)
filed on: 2nd, January 2024
capital
Free Download Download filing (3 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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