| Company Name | Equans Developments Holdings UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 12750155 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2020(3 years, 9 months ago) |
| Previous Name | Engie Developments Holdings UK Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr James Peter Hamilton Graham |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| 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 | Jean-Philippe Marc Vincent Loiseau |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 March 2022(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | France |
| 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(1 year, 12 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 Simon Mark Jeffery |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2024(3 years, 8 months after company formation) |
| Appointment Duration | 3 weeks, 6 days |
| 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 Samuel Hockman |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shared Services Centre Q3 Office 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 July 2020(same day as company formation) |
| 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 | 17 July 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shared Services Centre Q3 Office Benton Lane Newcastle Upon Tyne NE12 8EX |
| Director Name | Mr Jeremiah Joseph Moloney |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2020(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shared Services Centre Q3 Office Benton Lane Newcastle Upon Tyne NE12 8EX |
| Director Name | Mr Simon Mark Jeffery |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2023(2 years, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 31 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
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 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months, 1 week from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
|---|---|
| 5 July 2023 | Appointment of Mr Simon Mark Jeffery as a director on 1 July 2023 (2 pages) |
| 4 July 2023 | Termination of appointment of Bilal Hashim Lala as a director on 30 June 2023 (1 page) |
| 12 October 2022 | Registered office address changed from Shared Services Centre Q3 Office 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 12 October 2022 (1 page) |
| 25 July 2022 | Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022 (2 pages) |
| 19 July 2022 | Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022 (1 page) |
| 19 July 2022 | Confirmation statement made on 16 July 2022 with updates (4 pages) |
| 19 May 2022 | Change of details for Engie Services Holding Uk Limited as a person with significant control on 4 April 2022 (2 pages) |
| 27 April 2022 | Full accounts made up to 31 December 2021 (16 pages) |
| 4 April 2022 | Company name changed engie developments holdings uk LIMITED\certificate issued on 04/04/22
|
| 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) |
| 3 March 2022 | Termination of appointment of Jeremiah Joseph Moloney as a director on 28 February 2022 (1 page) |
| 3 March 2022 | Appointment of Jean-Philippe Marc Vincent Loiseau as a director on 1 March 2022 (2 pages) |
| 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 inspection address has been changed to 4th Floor, 6 Bevis Marks London EC3A 7AF (1 page) |
| 6 October 2021 | Register(s) moved to registered inspection location 4th Floor, 6 Bevis Marks London EC3A 7AF (1 page) |
| 26 July 2021 | Confirmation statement made on 16 July 2021 with updates (4 pages) |
| 18 March 2021 | Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |
| 15 December 2020 | Statement of capital following an allotment of shares on 7 December 2020
|
| 11 August 2020 | Appointment of Mr Jeremiah Joseph Moloney as a director on 11 August 2020 (2 pages) |
| 17 July 2020 | Incorporation Statement of capital on 2020-07-17
|