OpenRegistry

EQUANS EV SOLUTIONS LIMITED

Active
07214557·incorporated 2010-04-07

EQUANS EV SOLUTIONS LIMITED is an active UK private limited company, incorporated on 7 April 2010 at Companies House (number 07214557; OpenRegistry canonical ID GB-07214557-equans-ev-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-04-07
Registered Address
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

EQUANS EV SOLUTIONS LIMITED has 1 person with significant control on file:

  • Equans Holding Uk Limited (England reg. 08155362). Notified 2019-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Richard Patrick Little born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-10.
    • Has the right to appoint and remove directors
  • Mr Alexander Rolf Bamberg born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-10.
    • Has significant influence or control
  • Iq Capital Custodian Ltd. (England reg. 08645156). Notified 2016-05-04. Ceased 2019-06-14.
    • Has significant influence or control

Previous names

EQUANS EV SOLUTIONS LIMITED has previously traded as:

  • ENGIE EV SOLUTIONS LIMITED (until 2022-04-04)
  • CHARGEPOINT SERVICES LIMITED (until 2019-11-07)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Newcastle Upon Tyne: