EQUANS EV SOLUTIONS LIMITED
Other professional, scientific and technical activities n.e.c.
EQUANS EV SOLUTIONS LIMITED
Other professional, scientific and technical activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered 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 4087Website
chargepointservices.co.ukCredit Report
Discover EQUANS EV SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Cash in Bank
N/A
Net Assets
-£486.00k
Total Liabilities
£21.64M
Turnover
£7.29M
Employees
51
Debt Ratio
102%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| James Peter Hamilton Graham | Director | Active |
| Pieter Marie Gustaaf Moens | Secretary | Active |
| Simon Mark Jeffery | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Equans Holding Uk Limited
United Kingdom
- 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
Richard Patrick Little
Ceased 10 May 2019
Alexander Rolf Bamberg
Ceased 10 May 2019
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Aug 2025 | Officers | Change to director Mr Simon Mark Jeffery on 2024-10-31 | View(2 pages) |
| 21 Aug 2025 | Officers | Change to director Mr James Peter Hamilton Graham on 2025-02-14 | View(2 pages) |
| 9 Jun 2025 | Accounts | Annual accounts made up to 2023-12-31 | View(42 pages) |
| 8 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-07 with no updates | View(3 pages) |
| 20 Aug 2024 | Accounts | Annual accounts made up to 2022-12-31 | View(37 pages) |
Change to director Mr James Peter Hamilton Graham on 2025-02-14
Confirmation statement made on 2025-04-07 with no updates
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