EE

EQUANS EV SOLUTIONS LIMITED

Active

Company number 07214557

Newcastle Upon Tyne, England · Incorporated 7 April 2010

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

Last updated on 14 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 December 2020

Company history

Previous company names

CHARGEPOINT SERVICES LIMITED · 7 April 2010 – 7 November 2019

ENGIE EV SOLUTIONS LIMITED · 7 November 2019 – 4 April 2022

Company overview

EQUANS EV SOLUTIONS LIMITED is an active private limited company incorporated on 7 April 2010 and registered in England and Wales. Its registered office is at First Floor, Neon Q10, Quorum Business Park, Benton Lane, Newcastle upon Tyne, NE12 8BU.

The company is engaged in other professional, scientific and technical activities (SIC 74909). It is wholly owned and controlled by Equans Holding UK Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Simon Mark Jeffery (appointed 4 August 2024) and James Peter Hamilton Graham (appointed 2 March 2022). Pieter Marie Gustaaf Moens acts as company secretary.

The most recent full accounts were made up to 31 December 2023, with the next accounts due by 31 December 2025. A confirmation statement was filed on 7 April 2026. The company has no charges, no insolvency history and has never been liquidated. A recent Gazette notice (DISS40) was issued but subsequently brought up to date.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equans Holding Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 June 2019

Funding

15 funding rounds
1 December 2020
Shares allotted · 0 shares allotted
—
14 June 2019
Shares allotted · 0 shares allotted
—
7 December 2018
Shares allotted · 0 shares allotted
—
15 January 2018
Shares allotted · 0 shares allotted
—
18 September 2017
Shares allotted · 0 shares allotted
—
8 May 2017
Shares allotted · 0 shares allotted
—
4 May 2016
Shares allotted · 0 shares allotted
—
4 May 2016
Shares allotted · 0 shares allotted
—
24 December 2015
Shares allotted · 0 shares allotted
—
12 June 2015
Shares allotted · 0 shares allotted
—
14 May 2015
Shares allotted · 0 shares allotted
—
21 December 2012
Shares allotted · 0 shares allotted
—
29 September 2011
Shares allotted · 0 shares allotted
—
11 March 2011
Shares allotted · 0 shares allotted
—
14 April 2010
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Gazette Filings Brought Up To Date
Gazette
10 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Accounts With Accounts Type Full
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
15 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Accounts With Accounts Type Full
Accounts
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2022 View
Certificate Change Of Name Company
Change Of Name
4 April 2022 View
Gazette Filings Brought Up To Date
Gazette
11 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Change Sail Address Company With Old Address New Address
Address
28 October 2021 View
Move Registers To Sail Company With New Address
Address
6 October 2021 View
Change Sail Address Company With New Address
Address
6 October 2021 View
Accounts With Accounts Type Full
Accounts
22 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2021 View
Memorandum Articles
Incorporation
8 June 2021 View
Resolution
Resolution
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Capital Allotment Shares
Capital
2 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Resolution
Resolution
7 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Capital Allotment Shares
Capital
4 July 2019 View
Capital Allotment Shares
Capital
4 July 2019 View
Capital Allotment Shares
Capital
4 July 2019 View
Second Filing Capital Allotment Shares
Capital
27 June 2019 View
Second Filing Capital Allotment Shares
Capital
27 June 2019 View
Second Filing Capital Allotment Shares
Capital
27 June 2019 View
Second Filing Capital Allotment Shares
Capital
26 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
25 June 2019 View
Capital Allotment Shares
Capital
25 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Capital Allotment Shares
Capital
9 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2018 View
Capital Allotment Shares
Capital
9 February 2018 View
Capital Allotment Shares
Capital
23 January 2018 View
Resolution
Resolution
7 December 2017 View
Resolution
Resolution
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Capital Allotment Shares
Capital
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Second Filing Capital Allotment Shares
Capital
7 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Capital Allotment Shares
Capital
15 June 2016 View
Resolution
Resolution
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2016 View
Capital Allotment Shares
Capital
6 May 2016 View
Resolution
Resolution
25 April 2016 View
Capital Allotment Shares
Capital
10 March 2016 View
Capital Allotment Shares
Capital
19 November 2015 View
Capital Allotment Shares
Capital
18 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2013 View
Capital Allotment Shares
Capital
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Incorporation Company
Incorporation
7 April 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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