Equans De Holding Company Limited (Companies House Registration Number 02240219) is a private limited company created on 1988-04-06 originating in England. This firm is situated at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. Changed on 2022-04-04, the previous name the firm used was Engie De Holding Company Limited. Equans De Holding Company Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Equans De Holding Company Limited
Number 02240219
Date of Incorporation: 1988-04-06
End of financial year: 31 December
Address: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: James G. (appointed on 24 May 2022), Jean-Philippe L. (appointment date: 01 March 2022). 1 secretary is also present: Pieter M. (appointed on 16 July 2022). The official register indexes 2 persons of significant control, namely: Burnie Bidco Limited can be found at 5 Wilton Road, SW1V 1AN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Equans Holding Uk Limited can be found at Q10 Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Burnie Bidco Limited
31 December 2023
Address 4th Floor, The Peak 5 Wilton Road, London, SW1V 1AN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 15065448
Nature of control: 75,01-100% shares
75,01-100% voting rights
Equans Holding Uk Limited
6 April 2016 - 31 December 2023
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 08155362
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 13th, January 2024 | accounts
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