EQUANS EV SOLUTIONS LIMITED

Company number 07214557 ·

Active

2 active / 3 ceased · persons with significant control

Engie Services Holding Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-14
Correspondence address
Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08155362
Country registered
England And Wales

Equans Holding Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-14
Correspondence address
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08155362
Country registered
England

Iq Capital Custodian Ltd.

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-05-04
Ceased on
2019-06-14
Correspondence address
85, Regent Street, Cambridge, CB2 1AW, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
08645156
Country registered
England

Mr Richard Patrick Little

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-05-10
Date of birth
March 1955
Nationality
British
Country of residence
England
Correspondence address
The City Arc, 89 Worship Street, London, EC2A 2BF

Mr Alexander Rolf Bamberg

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-10
Date of birth
September 1959
Nationality
British
Country of residence
England
Correspondence address
The City Arc, 89 Worship Street, London, EC2A 2BF