EQUANS EV SOLUTIONS LIMITED

Active Newcastle Upon Tyne

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

51 employees website.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
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EQUANS EV SOLUTIONS LIMITED

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

Founded 7 Apr 2010 Active Newcastle Upon Tyne, England 51 employees website.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.

Previous Company Names

ENGIE EV SOLUTIONS LIMITED 7 Nov 2019 — 4 Apr 2022
CHARGEPOINT SERVICES LIMITED 7 Apr 2010 — 7 Nov 2019
Accounts Submitted 28 Apr 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 7 Apr 2026 Next due 21 Apr 2027 10 months remaining
Net assets £-486K £3M 2023 year on year
Total assets £21M £5M 2023 year on year
Total Liabilities £22M £8M 2023 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EQUANS EV SOLUTIONS LIMITED (07214557), an active environment, agriculture and waste company based in Newcastle Upon Tyne, England. Incorporated 7 Apr 2010. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (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
31 Dec Year End
2022
31 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

Grants 1

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

1 active 2 resigned
Status
Graham, James Peter HamiltonDirectorBritishEngland401 Mar 2022Active

Shareholders

Shareholders (1)

Equans Holding Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
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

Richard Patrick Little

Ceased 10 May 2019

Ceased

Alexander Rolf Bamberg

Ceased 10 May 2019

Ceased

Iq Capital Custodian Ltd.

Ceased 14 Jun 2019

Ceased

Group Structure

Group Structure

EQUANS EV SOLUTIONS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

45 leasehold 45 total
AddressTenurePrice PaidDate Added
LAND ON THE NORTH SIDE OF Newall Carr Road, Otley LEEDS
Leasehold-14 Jan 2025
Car Park at, Fiery Hill Road, Barnt Green, Birmingham BROMSGROVE
Leasehold-27 Sept 2024
Land at St. Georges Centre, St Georges Road, Leeds LEEDS
Leasehold-12 Sept 2024
land at Airedale General Hospital, Skipton Road, Steeton, Keighley (BD20 6TD) BRADFORD
Leasehold-13 Feb 2024
electric vehicle charging points at Arnison Retail Centre, Pity Me, Durham COUNTY DURHAM
Leasehold-1 Feb 2024
LAND ON THE NORTH SIDE OF Newall Carr Road, Otley
Leasehold
Added 14 Jan 2025
District LEEDS
Car Park at, Fiery Hill Road, Barnt Green, Birmingham
Leasehold
Added 27 Sept 2024
District BROMSGROVE
Land at St. Georges Centre, St Georges Road, Leeds
Leasehold
Added 12 Sept 2024
District LEEDS
land at Airedale General Hospital, Skipton Road, Steeton, Keighley (BD20 6TD)
Leasehold
Added 13 Feb 2024
District BRADFORD
electric vehicle charging points at Arnison Retail Centre, Pity Me, Durham
Leasehold
Added 1 Feb 2024
District COUNTY DURHAM

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
7 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with no updates
10 Mar 2026GazetteGazette Filings Brought Up To Date
3 Mar 2026GazetteGazette Notice Compulsory
21 Aug 2025OfficersChange to director Mr Simon Mark Jeffery on 31 Oct 2024
28 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

7 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with no updates

10 Mar 2026 Gazette

Gazette Filings Brought Up To Date

3 Mar 2026 Gazette

Gazette Notice Compulsory

21 Aug 2025 Officers

Change to director Mr Simon Mark Jeffery on 31 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

1 months ago on 28 Apr 2026

Confirmation statement made on 7 Apr 2026 with no updates

1 months ago on 7 Apr 2026

Gazette Filings Brought Up To Date

2 months ago on 10 Mar 2026

Gazette Notice Compulsory

3 months ago on 3 Mar 2026

Change to director Mr Simon Mark Jeffery on 31 Oct 2024

9 months ago on 21 Aug 2025