Equans EV Solutions Limited
Company 07214557 Active
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- Equans Lceg Limited 2 shared directors
- Equans E&S Infrastructure UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07214557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2010 |
| Address | FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Equans Holding Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard Patrick Little ceased British
right to appoint and remove directors - Mr Alexander Rolf Bamberg ceased British
significant influence or control - Iq Capital Custodian Ltd. ceased
significant influence or control
Officers (16)
- Jeffery, Simon Mark Director · appointed 2024
- Moens, Pieter Marie Gustaaf Secretary · appointed 2022
- Graham, James Peter Hamilton Director · appointed 2022
- Gregory, Sarah Jane Former Secretary · appointed 2021 · resigned 2022
- Lala, Bilal Hashim Former Director · appointed 2020 · resigned 2023
- Hockman, Samuel Former Director · appointed 2020 · resigned 2022
- Marcinkowski, Olubukola Adekemi Former Director · appointed 2019 · resigned 2020
- Macpherson, Colin Former Director · appointed 2019 · resigned 2020
- Wells, Robert John Former Director · appointed 2019 · resigned 2019
- Roberts, Paul Anthony Former Director · appointed 2019 · resigned 2024
- Goodall, Christopher Frank William Former Director · appointed 2017 · resigned 2019
- Little, David Charles Former Director · appointed 2016 · resigned 2019
- Chapman, Geoffrey Ian Aitken Former Director · appointed 2011 · resigned 2019
- Bamberg, Alexander Rolf Former Director · appointed 2010 · resigned 2019
- Little, Richard Patrick Former Director · appointed 2010 · resigned 2019
- Freedman, Phillip Former Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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