Equans Place Developments Uk Limited (registration number 12333238) is a private limited company started on 2019-11-26 originating in England. The firm is registered at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. Having undergone a change in 2022-04-04, the previous name the company used was Engie Place Developments Uk Limited. Equans Place Developments Uk Limited operates SIC: 41100 - "development of building projects".

Company details

Name Equans Place Developments Uk Limited
Number 12333238
Date of Incorporation: November 26, 2019
End of financial year: 31 December
Address: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU
SIC code: 41100 - Development of building projects

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Colin M. (in the company from 26 November 2019), Mark G. (appointment date: 26 November 2019). 1 secretary is present as well: Pieter M. (appointed on 16 July 2022). The official register reports 1 person of significant control - Equans Holding Uk Limited, a company which can be found at Q10 Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Equans Holding Uk Limited
26 November 2019
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 Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
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 Change of name Confirmation statement Incorporation Officers Persons with significant control
(PSC05) Change to a person with significant control October 11, 2022
filed on: 30th, November 2023 | persons with significant control
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