Equans Urban Energy Group Limited. Head office in Newcastle Upon Tyne. Check Director.

Equans Urban Energy Group Limited, Newcastle Upon Tyne

Equans Urban Energy Group Limited is a private limited company. Formerly, it was named Engie Urban Energy Group Limited (changed on 2022-04-04). Located at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU, the aforementioned 21 years old business was incorporated on 2002-08-16 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this company: Richard B. (appointed on 31 December 2023), David K. (appointed on 31 December 2023), Mark R. (appointed on 31 December 2023). When it comes to the secretaries (1 in total), we can name: James C. (appointed on 31 December 2023).

About
Name: Equans Urban Energy Group Limited
Number: 04513466
Incorporation date: 2002-08-16
End of financial year: 31 December


Address:	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Equans De Holding Company Limited

6 April 2016

Address	First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02240219
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Equans Urban Energy Group Limited confirmation statement filing is 2024-08-30. The latest confirmation statement was sent on 2023-08-16. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only corporation Equans De Holding Company Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Q10 Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, January 2024 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, January 2024 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, June 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, January 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, October 2020 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (17 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 23rd, May 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, January 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Aug 2015 filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 21st, February 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Aug 2014 filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 29th Aug 2014: 550203.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 4th, March 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Aug 2013 filed on: 21st, August 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 21st Aug 2013: 550203.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 2nd, April 2013 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Aug 2012 filed on: 20th, August 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 17th, April 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Aug 2011 filed on: 23rd, August 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 28th Feb 2010 filed on: 24th, November 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Aug 2010 filed on: 18th, August 2010 \| annual return	Free Download (8 pages)
AA01	Current accounting reference period shortened from Mon, 28th Feb 2011 to Fri, 31st Dec 2010 filed on: 8th, May 2010 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 16th Sep 2009 with complete member list filed on: 16th, September 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 28th Feb 2009 filed on: 23rd, June 2009 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to Fri, 19th Sep 2008 with complete member list filed on: 19th, September 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 29th Feb 2008 filed on: 14th, July 2008 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to Wed, 29th Aug 2007 with complete member list filed on: 29th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 29th Aug 2007 with complete member list filed on: 29th, August 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 28th Feb 2007 filed on: 22nd, June 2007 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 28th Feb 2007 filed on: 22nd, June 2007 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to Tue, 17th Oct 2006 with complete member list filed on: 17th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 17th Oct 2006 with complete member list filed on: 17th, October 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2006 filed on: 3rd, July 2006 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2006 filed on: 3rd, July 2006 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to Fri, 2nd Sep 2005 with complete member list filed on: 2nd, September 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 2nd Sep 2005 with complete member list filed on: 2nd, September 2005 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 28th Feb 2005 filed on: 1st, August 2005 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 28th Feb 2005 filed on: 1st, August 2005 \| accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/08/05 to 28/02/05 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 28/02/05 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2004 filed on: 13th, December 2004 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2004 filed on: 13th, December 2004 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to Fri, 8th Oct 2004 with complete member list filed on: 8th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 8th Oct 2004 with complete member list filed on: 8th, October 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2003 filed on: 8th, May 2004 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2003 filed on: 8th, May 2004 \| accounts	Free Download (21 pages)
88(2)R	Alloted 550202 shares on Fri, 30th Aug 2002. Value of each share 1 £. filed on: 22nd, January 2004 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, January 2004 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, January 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 550202 shares on Fri, 30th Aug 2002. Value of each share 1 £. filed on: 22nd, January 2004 \| capital	Free Download (2 pages)
363s	Annual return drawn up to Wed, 15th Oct 2003 with complete member list filed on: 15th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Oct 2003 with complete member list filed on: 15th, October 2003 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 16th, August 2002 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 16th, August 2002 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Cofathec Heatsave Limited
Humber Gateway Ofto Limited
Ewp Technical Services Limited
Humber Gateway Ofto Holdings Limited


Sale Pfi Limited
Connect Roads Infrastructure Investments Limited
J.r.birkett & Sons,limited

Find other company