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Nom

Equans EV Solutions Limited

Adresse
Neon
Quorum Business Park Benton
Newcastle Upon Tyne
NE12 8BU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 novembre 2017
Société Numéro de Registre 07214557 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Chargepoint Services Limited
  • Engie EV Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Equans Holding Uk Limited Status: Active Notified: 14/06/2019 Companies House Number: 08155362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bamberg, Alexander Rolf Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Date of Birth: 09/1959 Nature of Control
  • Significant influence or control
  • gb-flag GB Iq Capital Custodian Ltd. Status: Ceased Notified: 04/05/2016 Ceased: 14/06/2019 Companies House Number: 08645156 Nature of Control
  • Significant influence or control
  • Little, Richard Patrick Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Date of Birth: 03/1955 Nature of Control
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Graham, James Peter Hamilton Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 01/03/2022 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moens, Pieter Marie Gustaaf Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 16/07/2022 Role: Secretary
    Roberts, Paul Anthony Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 14/06/2019 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lala, Bilal Hashim Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 17/12/2020 Ceased: 30/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British