OpenCompanies

Equans Ev Solutions Limited

Company number
07214557
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 2010
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Previous names

  • Chargepoint Services Limited (until 7 Nov 2019)
  • Engie Ev Solutions Limited (until 4 Apr 2022)

Control

NameNature of controlNotifiedCeased
Mr Richard Patrick Little Right To Appoint And Remove Directors 6 Apr 2016 10 May 2019
Mr Alexander Rolf Bamberg Significant Influence Or Control 6 Apr 2016 10 May 2019
Iq Capital Custodian Ltd. Significant Influence Or Control 4 May 2016 14 Jun 2019
Equans Holding Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jun 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
30 Sep 2018 -£993,743 £532,603 7
30 Sep 2017 £111,880 £408,016 3
30 Sep 2016 £203,040 £732,986 -
30 Sep 2015 - £133,317 -
30 Sep 2014 - - -
30 Sep 2013 £105,336 £159,319 -
30 Sep 2012 - - -
30 Sep 2011 £58,799 £59,216 -

Connections

Owned by

Equans Ev Solutions Limited → Equans Holding UK LimitedEquans Group UK Limited

Companies at the same address

Data