| Company Name | Equans Place Developments UK Limited |
|---|---|
| Directors | Colin Macpherson and Mark Gallacher |
| Company Status | Active |
| Company Number | 12333238 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2019(4 years, 5 months ago) |
| Previous Name | Engie Place Developments UK Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Colin Macpherson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
| Director Name | Mr Mark Gallacher |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2019(same day as company formation) |
| 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(2 years, 7 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 Christopher John Langdon |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2019(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Q3 Office Shared Services Centre Quorum Business Park, Benton Lane Newcastle Upon Tyne NE12 8EX |
| Secretary Name | Mrs Sarah Jane Gregory |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Q3 Office Shared Services Centre Quorum Business Park, Benton Lane Newcastle Upon Tyne NE12 8EX |
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 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 30 November 2023 | Change of details for Equans Holding Uk Limited as a person with significant control on 11 October 2022 (2 pages) |
|---|---|
| 28 November 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
| 28 November 2023 | Change of details for Equans Holding Uk Limited as a person with significant control on 9 October 2022 (2 pages) |
| 12 October 2023 | Full accounts made up to 31 December 2022 (15 pages) |
| 28 November 2022 | Confirmation statement made on 25 November 2022 with updates (4 pages) |
| 11 October 2022 | Registered office address changed from Q3 Office Shared Services Centre, Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX United Kingdom to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 October 2022 (1 page) |
| 9 August 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 26 July 2022 | Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022 (2 pages) |
| 26 July 2022 | Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022 (1 page) |
| 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 place developments uk LIMITED\certificate issued on 04/04/22
|
| 4 April 2022 | Termination of appointment of Christopher John Langdon as a director on 1 April 2022 (1 page) |
| 9 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 9 December 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) |
| 7 October 2021 | Register(s) moved to registered inspection location 4th Floor, 6 Bevis Marks London EC3A 7AF (1 page) |
| 7 October 2021 | Register inspection address has been changed to 4th Floor, 6 Bevis Marks London EC3A 7AF (1 page) |
| 23 August 2021 | Director's details changed for Mr Mark Gallacher on 26 November 2019 (2 pages) |
| 18 August 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 18 March 2021 | Previous accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 26 November 2019 | Incorporation Statement of capital on 2019-11-26
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