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Equans Ev Solutions Limited

Equans Ev Solutions Limited is an active company incorporated on 7 April 2010 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Equans Ev Solutions Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07214557
Private limited company
Age
15 years
Incorporated 7 April 2010
Size
Unreported
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Address changed on 11 Oct 2022 (3 years ago)
Previous address was Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England
Telephone
02079176057
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in May 1986
Equans Holding UK Limited
PSC
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Mutual Companies
Industrial Energy Services Limited
James Peter Hamilton Graham and Simon Mark Jeffery are mutual people.
Active
Colledge Trundle & Hall Limited
James Peter Hamilton Graham and Simon Mark Jeffery are mutual people.
Active
Smart Buildings Limited
James Peter Hamilton Graham and Simon Mark Jeffery are mutual people.
Active
Equans Developments Holdings UK Limited
James Peter Hamilton Graham and Simon Mark Jeffery are mutual people.
Active
Equans Lceg Limited
James Peter Hamilton Graham and Simon Mark Jeffery are mutual people.
Active
Equans E&S Infrastructure UK Limited
James Peter Hamilton Graham is a mutual person.
Active
Equans E&S Solutions Limited
James Peter Hamilton Graham is a mutual person.
Active
North Lanarkshire Wind Energy Limited
James Peter Hamilton Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.29M
Decreased by £449K (-6%)
Employees
51
Decreased by 6 (-11%)
Total Assets
£21.16M
Increased by £5.11M (+32%)
Total Liabilities
-£21.64M
Increased by £7.94M (+58%)
Net Assets
-£486K
Decreased by £2.84M (-121%)
Debt Ratio (%)
102%
Increased by 16.94% (+20%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Mr James Peter Hamilton Graham Details Changed
8 Months Ago on 14 Feb 2025
Mr Simon Mark Jeffery Details Changed
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Paul Anthony Roberts Resigned
1 Year 2 Months Ago on 12 Aug 2024
Mr Simon Mark Jeffery Appointed
1 Year 2 Months Ago on 4 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 1 Aug 2023
Equans Holding Uk Limited (PSC) Details Changed
3 Years Ago on 11 Oct 2022
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Documents
Director's details changed for Mr Simon Mark Jeffery on 31 October 2024
Submitted on 21 Aug 2025
Director's details changed for Mr James Peter Hamilton Graham on 14 February 2025
Submitted on 21 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jun 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2022
Submitted on 20 Aug 2024
Termination of appointment of Paul Anthony Roberts as a director on 12 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Simon Mark Jeffery as a director on 4 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 9 Apr 2024
Change of details for Equans Holding Uk Limited as a person with significant control on 11 October 2022
Submitted on 28 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 1 Aug 2023
Repayment History
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