CompanyTrack
E

EQUANS EV SOLUTIONS LIMITED

Active Newcastle Upon Tyne

Other professional, scientific and technical activities n.e.c.

51 employees Website
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
E

EQUANS EV SOLUTIONS LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 7 Apr 2010 Active Newcastle Upon Tyne, England 51 employees chargepointservices.co.uk
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
Accounts Submitted 9 Jun 2025
Confirmation Statement Submitted 8 Apr 2025
Net assets £-486.00K £2.84M 2023 year on year
Total assets £21.16M £5.11M 2023 year on year
Total Liabilities £21.64M £7.94M 2023 year on year
Charges 5
5 satisfied

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Contact & Details

Registered Address

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

Office ()

London, England, United Kingdom, Europe

Telephone

0203 598 4087

Credit Report

Discover EQUANS EV SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

-£486.00k

Decreased by £2.84M (-121%)

Total Liabilities

£21.64M

Increased by £7.94M (+58%)

Turnover

£7.29M

Decreased by £449.00k (-6%)

Employees

51

Decreased by 6 (-11%)

Debt Ratio

102%

Increased by 17 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£18k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 353,120 Shares £20.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 20201£19.00m£19.00m
14 Jun 2019182,500£183k£1
14 Jun 20198,573£50k£5.832
7 Dec 2018126,742£1000k£7.89
8 May 201735,304£175k£4.957

Officers

Officers

3 active 13 resigned
Status
James Peter Hamilton GrahamDirectorBritishEngland391 Mar 2022Active
Pieter Marie Gustaaf MoensSecretaryUnknownUnknown16 Jul 2022Active
Simon Mark JefferyDirectorBritishEngland424 Aug 2024Active

Shareholders

Shareholders (1)

Equans Holding Uk Limited
100.0%
1,326,96026 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Equans Holding Uk Limited

United Kingdom

Active
Notified 14 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Iq Capital Custodian Ltd.

Ceased 14 Jun 2019

Ceased

Richard Patrick Little

Ceased 10 May 2019

Ceased

Alexander Rolf Bamberg

Ceased 10 May 2019

Ceased

Group Structure

Group Structure

EQUANS HOLDING UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUANS GROUP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOUYGUES S.A. france
EQUANS EV SOLUTIONS LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025OfficersChange to director Mr Simon Mark Jeffery on 2024-10-31View(2 pages)
21 Aug 2025OfficersChange to director Mr James Peter Hamilton Graham on 2025-02-14View(2 pages)
9 Jun 2025AccountsAnnual accounts made up to 2023-12-31View(42 pages)
8 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-07 with no updatesView(3 pages)
20 Aug 2024AccountsAnnual accounts made up to 2022-12-31View(37 pages)
21 Aug 2025 Officers

Change to director Mr Simon Mark Jeffery on 2024-10-31

21 Aug 2025 Officers

Change to director Mr James Peter Hamilton Graham on 2025-02-14

9 Jun 2025 Accounts

Annual accounts made up to 2023-12-31

8 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-07 with no updates

20 Aug 2024 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Change to director Mr Simon Mark Jeffery on 2024-10-31

5 months ago on 21 Aug 2025

Change to director Mr James Peter Hamilton Graham on 2025-02-14

5 months ago on 21 Aug 2025

Annual accounts made up to 2023-12-31

8 months ago on 9 Jun 2025

Confirmation statement made on 2025-04-07 with no updates

10 months ago on 8 Apr 2025

Annual accounts made up to 2022-12-31

1 years ago on 20 Aug 2024