Equans Ev Solutions Limited

Company Name	Equans Ev Solutions Limited
Directors	Paul Anthony Roberts and James Peter Hamilton Graham
Company Status	Active
Company Number	07214557
Category	Private Limited Company
Incorporation Date	7 April 2010(14 years, 1 month ago)
Previous Names	Chargepoint Services Limited and Engie Ev Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Paul Anthony Roberts
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(9 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr James Peter Hamilton Graham
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Secretary Name	Pieter Marie Gustaaf Moens
Status	Current
Appointed	16 July 2022(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Phillip Freedman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Beacon Farm Bolter's Lane Shepton Mallet Somerset BA4 4JU

Director Name	Mr Alexander Rolf Bamberg
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 1 month (resigned 14 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Farm Hensting Lane Fishers Pond Eastleigh Hampshire SO50 7HH

Director Name	Mr Richard Patrick Little
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 1 month (resigned 14 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkley House Hawkley Liss Hampshire GU33 6NF

Director Name	Mr Geoffrey Ian Aitken Chapman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(1 year, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The City Arc 89 Worship Street London EC2A 2BF

Director Name	Mr David Charles Little
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 14 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The City Arc 89 Worship Street London EC2A 2BF

Director Name	Mr Christopher Frank William Goodall
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 2019)
Role	Technical Author/Consultant
Country of Residence	England
Correspondence Address	The City Arc 89 Worship Street London EC2A 2BF

Director Name	Mr Colin Macpherson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2019(9 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Robert John Wells
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2019(9 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Ms Olubukola Adekemi Marcinkowski
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2019(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Samuel Hockman
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2020(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Bilal Hashim Lala
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2020(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Secretary Name	Sarah Jane Gregory
Status	Resigned
Appointed	09 June 2021(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 2022)
Role	Company Director
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Contact

Website	www.chargepointservices.com

Location

Registered Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

33.3k at £1	Alex Bamberg 6.29% Ordinary
122.5k at £1	Peter Little 23.10% Ordinary
122.5k at £1	Richard Little 23.10% Ordinary
97.5k at £1	Ges Whitmore 18.38% Ordinary
93.3k at £1	G.i. Chapman 17.58% Ordinary
61.3k at £1	Graham Coxell 11.55% Ordinary

Financials

Year	2014
Turnover	£979,955
Gross Profit	£291,847
Net Worth	£183,090
Cash	£188,414
Current Liabilities	£721,741

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 April 2024 (1 month ago)
Next Return Due	21 April 2025 (11 months, 2 weeks from now)

Charges

8 April 2019	Delivered on: 16 April 2019 Persons entitled: Richard Little Classification: A registered charge Particulars: Present and future patents, trade marks, service marks, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how. Outstanding
20 December 2018	Delivered on: 7 January 2019 Persons entitled: Sinclair Christopher Seymour Beecham Classification: A registered charge Particulars: Present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how. Outstanding
20 December 2018	Delivered on: 7 January 2019 Persons entitled: Richard Patrick Little Classification: A registered charge Particulars: Present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how. Outstanding
1 February 2018	Delivered on: 20 February 2018 Persons entitled: Richard Patrick Little Classification: A registered charge Particulars: Present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how.. Contains fixed charge.. Contains floating charge.. Floating charge covers all the property or undertaking of the company.. Contains negative pledge. Outstanding
5 May 2016	Delivered on: 12 May 2016 Persons entitled: Hazel Renewable Energy Vct 2 PLC Hazel Renewable Energy Vct 1 PLC Classification: A registered charge Particulars: Present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how. Outstanding

Filing History

9 April 2024	Confirmation statement made on 7 April 2024 with no updates (3 pages)
28 November 2023	Change of details for Equans Holding Uk Limited as a person with significant control on 11 October 2022 (2 pages)
1 August 2023	Full accounts made up to 31 December 2021 (36 pages)
5 July 2023	Termination of appointment of Bilal Hashim Lala as a director on 30 June 2023 (1 page)
12 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
11 October 2022	Registered office address changed from Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 October 2022 (1 page)
25 July 2022	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022 (2 pages)
25 July 2022	Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022 (1 page)
8 July 2022	Full accounts made up to 31 December 2020 (36 pages)
26 April 2022	Confirmation statement made on 7 April 2022 with updates (4 pages)
25 April 2022	Change of details for Engie Services Holding Uk Limited as a person with significant control on 4 April 2022 (2 pages)
4 April 2022	Company name changed engie ev solutions LIMITED\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18 (3 pages)
11 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
3 March 2022	Appointment of James Peter Hamilton Graham as a director on 1 March 2022 (2 pages)
3 March 2022	Termination of appointment of Samuel Hockman as a director on 28 February 2022 (1 page)
28 October 2021	Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA (1 page)
6 October 2021	Register(s) moved to registered inspection location 4th Floor, 6 Bevis Marks London EC3A 7AF (1 page)
6 October 2021	Register inspection address has been changed to 4th Floor, 6 Bevis Marks London EC3A 7AF (1 page)
22 June 2021	Full accounts made up to 31 December 2019 (38 pages)
10 June 2021	Appointment of Sarah Jane Gregory as a secretary on 9 June 2021 (2 pages)
8 June 2021	Memorandum and Articles of Association (13 pages)
8 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 April 2021	Confirmation statement made on 7 April 2021 with updates (4 pages)
23 December 2020	Termination of appointment of Olubukola Adekemi Marcinkowski as a director on 16 December 2020 (1 page)
23 December 2020	Appointment of Mr Bilal Hashim Lala as a director on 17 December 2020 (2 pages)
2 December 2020	Statement of capital following an allotment of shares on 1 December 2020 GBP 1,326,960 (3 pages)
13 May 2020	Confirmation statement made on 7 April 2020 with updates (5 pages)
13 May 2020	Appointment of Mr Samuel Hockman as a director on 20 January 2020 (2 pages)
23 January 2020	Termination of appointment of Colin Macpherson as a director on 20 January 2020 (1 page)
7 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-31 (3 pages)
5 November 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
25 October 2019	Appointment of Olubukola Marcinkowski as a director on 25 October 2019 (2 pages)
25 October 2019	Termination of appointment of Robert John Wells as a director on 25 October 2019 (1 page)
10 July 2019	Satisfaction of charge 072145570003 in full (4 pages)
10 July 2019	Satisfaction of charge 072145570004 in full (4 pages)
10 July 2019	Satisfaction of charge 072145570001 in full (4 pages)
10 July 2019	Satisfaction of charge 072145570005 in full (4 pages)
10 July 2019	Satisfaction of charge 072145570002 in full (4 pages)
4 July 2019	Statement of capital following an allotment of shares on 11 March 2011 GBP 283,333 (4 pages)
4 July 2019	Statement of capital following an allotment of shares on 21 December 2012 GBP 390,333 (4 pages)
4 July 2019	Statement of capital following an allotment of shares on 14 April 2010 GBP 45,833 (4 pages)
27 June 2019	Second filing of a statement of capital following an allotment of shares on 24 December 2015 GBP 632,108 (7 pages)
27 June 2019	Second filing of a statement of capital following an allotment of shares on 12 June 2015 GBP 616,720 (7 pages)
27 June 2019	Second filing of a statement of capital following an allotment of shares on 4 May 2016 GBP 728,745 (7 pages)
26 June 2019	Registered office address changed from The City Arc 89 Worship Street London EC2A 2BF to Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 26 June 2019 (1 page)
26 June 2019	Second filing of a statement of capital following an allotment of shares on 29 September 2011 GBP 340,333 (7 pages)
25 June 2019	Termination of appointment of David Charles Little as a director on 14 June 2019 (1 page)
25 June 2019	Termination of appointment of Christopher Frank William Goodall as a director on 14 June 2019 (1 page)
25 June 2019	Cessation of Iq Capital Custodian Ltd. as a person with significant control on 14 June 2019 (1 page)
25 June 2019	Termination of appointment of Alexander Rolf Bamberg as a director on 14 June 2019 (1 page)
25 June 2019	Appointment of Mr Robert John Wells as a director on 14 June 2019 (2 pages)
25 June 2019	Notification of Engie Services Holding Uk Limited as a person with significant control on 14 June 2019 (2 pages)
25 June 2019	Statement of capital following an allotment of shares on 14 June 2019 GBP 1,326,959 (3 pages)
25 June 2019	Appointment of Paul Anthony Roberts as a director on 14 June 2019 (2 pages)
25 June 2019	Appointment of Colin Macpherson as a director on 14 June 2019 (2 pages)
25 June 2019	Termination of appointment of Richard Patrick Little as a director on 14 June 2019 (1 page)
25 June 2019	Termination of appointment of Geoffrey Ian Aitken Chapman as a director on 14 June 2019 (1 page)
10 May 2019	Notification of Iq Capital Custodian Ltd. as a person with significant control on 4 May 2016 (2 pages)
10 May 2019	Cessation of Richard Patrick Little as a person with significant control on 10 May 2019 (1 page)
10 May 2019	Cessation of Alexander Rolf Bamberg as a person with significant control on 10 May 2019 (1 page)
8 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
16 April 2019	Registration of charge 072145570005, created on 8 April 2019 (48 pages)
12 April 2019	Confirmation statement made on 7 April 2019 with updates (5 pages)
9 January 2019	Statement of capital following an allotment of shares on 7 December 2018 GBP 1,135,886 (3 pages)
7 January 2019	Registration of charge 072145570003, created on 20 December 2018 (47 pages)
7 January 2019	Registration of charge 072145570004, created on 20 December 2018 (47 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
21 May 2018	Confirmation statement made on 7 April 2018 with updates (5 pages)
12 April 2018	Appointment of Mr Christopher Goodall as a director on 1 October 2017 (2 pages)
20 February 2018	Registration of charge 072145570002, created on 1 February 2018 (47 pages)
9 February 2018	Statement of capital following an allotment of shares on 15 January 2018 GBP 1,009,144 (4 pages)
23 January 2018	Statement of capital following an allotment of shares on 18 September 2017 GBP 897,693 (4 pages)
7 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2017	Resolutions RES13 ‐ This autority revokes and replaces all unexercised authorities previously granted to the directors 15/03/2017 RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2017	Resolutions RES13 ‐ This autority revokes and replaces all unexercised authorities previously granted to the directors 15/03/2017 RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2017	Appointment of Mr David Charles Little as a director on 1 June 2016 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Appointment of Mr David Charles Little as a director on 1 June 2016 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
1 June 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 764,049 (3 pages)
1 June 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 764,049 (3 pages)
18 April 2017	Confirmation statement made on 7 April 2017 with updates (8 pages)
18 April 2017	Confirmation statement made on 7 April 2017 with updates (8 pages)
7 April 2017	Second filing of a statement of capital following an allotment of shares on 4 May 2016 GBP 728,745 (7 pages)
7 April 2017	Second filing of a statement of capital following an allotment of shares on 4 May 2016 GBP 728,745 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 June 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 707,774 ANNOTATION Clarification a second filed SH01 was registered on 07/04/2017 and on 26/06/2019. (5 pages)
15 June 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 707,774 ANNOTATION Clarification a second filed SH01 was registered on 07/04/2017 (5 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
25 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 659,542 (17 pages)
25 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 659,542 (17 pages)
12 May 2016	Registration of charge 072145570001, created on 5 May 2016 (49 pages)
12 May 2016	Registration of charge 072145570001, created on 5 May 2016 (49 pages)
6 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 631,441 ANNOTATION Clarification a second filed SH01 was registered on 07/04/2017 (5 pages)
6 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 631,441 ANNOTATION Clarification a second filed SH01 was registered on 07/04/2017 (5 pages)
25 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
25 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
10 March 2016	Statement of capital following an allotment of shares on 24 December 2015 GBP 631,441 ANNOTATION Clarification a second filed SH01 was registered on 27/06/2019 (5 pages)
10 March 2016	Statement of capital following an allotment of shares on 24 December 2015 GBP 631,441 (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 616,092 (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 616,092 ANNOTATION Clarification a second filed SH01 was registered on 27/06/2019 (5 pages)
18 November 2015	Statement of capital following an allotment of shares on 14 May 2015 GBP 563,665 (4 pages)
18 November 2015	Statement of capital following an allotment of shares on 14 May 2015 GBP 563,665 (4 pages)
28 April 2015	Registered office address changed from 6Th Floor 3 Bunhill Row London EC1Y 8YZ to The City Arc 89 Worship Street London EC2A 2BF on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from 6Th Floor 3 Bunhill Row London EC1Y 8YZ to The City Arc 89 Worship Street London EC2A 2BF on 28 April 2015 (1 page)
27 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
27 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
17 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 530,333 (6 pages)
17 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 530,333 (6 pages)
17 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 530,333 (6 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 530,333 (6 pages)
27 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 530,333 (6 pages)
27 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 530,333 (6 pages)
26 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
8 April 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
28 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
28 May 2012	Statement of capital following an allotment of shares on 29 September 2011 GBP 283,333 (3 pages)
28 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
28 May 2012	Statement of capital following an allotment of shares on 29 September 2011 GBP 283,333 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2019 (4 pages)
30 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 August 2011	Appointment of Mr Geoff Chapman as a director (2 pages)
30 August 2011	Appointment of Mr Geoff Chapman as a director (2 pages)
11 August 2011	Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page)
11 August 2011	Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page)
31 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
25 May 2010	Appointment of Alex Bamberg as a director (3 pages)
25 May 2010	Appointment of Alex Bamberg as a director (3 pages)
12 May 2010	Registered office address changed from Beacon Farm Bolter's Lane Shepton Mallet Somerset BA4 4JU England on 12 May 2010 (2 pages)
12 May 2010	Termination of appointment of Phillip Freedman as a director (2 pages)
12 May 2010	Termination of appointment of Phillip Freedman as a director (2 pages)
12 May 2010	Registered office address changed from Beacon Farm Bolter's Lane Shepton Mallet Somerset BA4 4JU England on 12 May 2010 (2 pages)
11 May 2010	Appointment of Richard Little as a director (3 pages)
11 May 2010	Appointment of Richard Little as a director (3 pages)
7 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Equans Ev Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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