Equans Group Uk Limited. net worth, address, company information. Free

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Equans Group Uk Limited (reg no 03151861) is a private limited company established on 1996-01-29 originating in England. The firm was registered 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 utilized was Engie Uk Holding (Services) Limited. Equans Group Uk Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Equans Group Uk Limited
Number	03151861
Date of Incorporation:	Mon, 29th Jan 1996
End of financial year:	31 December
Address:	First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in this particular company, we can name: Stephane S. (in the company from 01 February 2024), Mark G. (appointment date: 01 February 2023), Jean-Philippe L. (appointed on 27 September 2021). 1 secretary is present as well: Pieter M. (appointed on 16 July 2022). The Companies House reports 2 persons of significant control, namely: Equans S.A.S. can be reached at Rue Louis Blanc, 92400 Courbevoie.. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Engie Energy Services International S.A. can be reached at Rue Gatti De Gamond, Brussels 1180. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Equans S.A.S.

8 November 2021

Address	49-51 Rue Louis Blanc, 92400 Courbevoie., France
Legal authority	French Company Law
Legal form	Private Limited Company
Country registered	France
Place registered	French Registry
Registration number	892318312
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Engie Energy Services International S.A.

6 April 2016 - 8 November 2021

Address	254 Rue Gatti De Gamond, Brussels 1180, Belgium
Legal authority	Belgian Companies Act
Legal form	Limited Liability Company
Country registered	Belgium
Place registered	Belgium Registry
Registration number	Be0403.108.145
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (35 pages)

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(AA) Full accounts for the period ending 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 13th, January 2021 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 26th, April 2018 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 6th, November 2017 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 29th January 2016 filed on: 24th, February 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 24th February 2016: 124230000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 29th January 2015 filed on: 26th, February 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 16th, February 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 29th January 2014 filed on: 21st, February 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 21st February 2014: 124230000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 28th, January 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 29th January 2013 filed on: 29th, January 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 6th, January 2013 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 8th, February 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 29th January 2012 filed on: 30th, January 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 29th January 2011 filed on: 2nd, February 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 13th, January 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 29th January 2010 filed on: 1st, February 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 13th, August 2009 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to 2nd February 2009 with complete member list filed on: 2nd, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 7th, August 2008 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 27th March 2007 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 27th March 2007 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 15th, January 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 15th, January 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 4th, May 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 4th, May 2006 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (3 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 4th March 2005 with complete member list filed on: 4th, March 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 4th March 2005 with complete member list filed on: 4th, March 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 23rd, February 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 23rd, February 2005 \| accounts	Free Download (14 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 22nd, October 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 22nd, October 2004 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 16th February 2004 with complete member list filed on: 16th, February 2004 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to 16th February 2004 with complete member list filed on: 16th, February 2004 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 30th, August 2003 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 30th, August 2003 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to 26th February 2003 with complete member list filed on: 26th, February 2003 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 26th February 2003 with complete member list filed on: 26th, February 2003 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 26th February 2003 annual return
(AA) Full accounts for the period ending 31st December 2001 filed on: 17th, October 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 17th, October 2002 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to 18th February 2002 with complete member list filed on: 18th, February 2002 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 18th February 2002 with complete member list filed on: 18th, February 2002 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2000 filed on: 17th, October 2001 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2000 filed on: 17th, October 2001 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 13th February 2001 with complete member list filed on: 13th, February 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 13th February 2001 with complete member list filed on: 13th, February 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 1999 filed on: 25th, September 2000 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 1999 filed on: 25th, September 2000 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 22nd February 2000 with complete member list filed on: 22nd, February 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 22nd February 2000 with complete member list filed on: 22nd, February 2000 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 1998 filed on: 25th, October 1999 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 1998 filed on: 25th, October 1999 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 22nd February 1999 with complete member list filed on: 22nd, February 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 22nd February 1999 with complete member list filed on: 22nd, February 1999 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1997 filed on: 21st, July 1998 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 1997 filed on: 21st, July 1998 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 24th February 1998 with complete member list filed on: 24th, February 1998 \| annual return	Free Download (4 pages)
(363(287)) Registered office changed on 24/02/98 annual return
(363s) Annual return drawn up to 24th February 1998 with complete member list filed on: 24th, February 1998 \| annual return	Free Download (4 pages)
(363(287)) Registered office changed on 24/02/98 annual return
(AA) Accounts for a dormant company made up to 31st December 1996 filed on: 19th, September 1997 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 1996 filed on: 19th, September 1997 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 26th February 1997 with complete member list filed on: 26th, February 1997 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 26th February 1997 with complete member list filed on: 26th, February 1997 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/01/97 to 31/12/96 filed on: 3rd, June 1996 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/97 to 31/12/96 filed on: 3rd, June 1996 \| accounts	Free Download (1 page)

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