Equans Group UK Limited
Equans Group UK Limited
#03151861 • Active
Founded: 29/01/1996
Industries: Activities of head offices
Location: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £17.64m
↓ -9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephane Stoll | Director | 01/02/2024 | French | 54 years |
| Mark Gallacher | Director | 01/02/2023 | British | 45 years |
| Jean-philippe Marc Vincent Loiseau | Director | 27/09/2021 | French | 56 years |
Role:
Director
Appointed:
01/02/2024
Nationality:
French
Age:
54 years
Role:
Director
Appointed:
01/02/2023
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
27/09/2021
Nationality:
French
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equans S.a.s. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 08/11/2021 | France |
Equans S.a.s.
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
08/11/2021
Nationality:
France
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
EQUANS S.A.S.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/07/2024 | Accounts | Accounts With Accounts Type Full | View (43 pages) |
| 15/07/2024 | Capital | Legacy | View (1 page) |
| 15/07/2024 | Resolution | Resolution | View (2 pages) |
| 15/07/2024 | Capital | Capital Statement Capital Company With Date Currency Figure | View (5 pages) |
| 15/07/2024 | Insolvency | Legacy | View (1 page) |
| 16/04/2024 | Accounts | Accounts With Accounts Type Full | View (34 pages) |
15/07/2024 Capital
Capital Statement Capital Company With Date Currency Figure