ENGIE EV SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Engie Ev Solutions Limited. The company was founded 14 years ago and was given the registration number 07214557. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	ENGIE EV SOLUTIONS LIMITED
Company Number	:	07214557
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 2010
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU	Secretary	16 July 2022	Active
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU	Director	01 March 2022	Active
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU	Director	14 June 2019	Active
25, Canada Square, Level 20, London, England, E14 5LQ	Secretary	09 June 2021	Active
Elm Farm, Hensting Lane, Fishers Pond, Eastleigh, SO50 7HH	Director	30 April 2010	Active
The City Arc, 89 Worship Street, London, EC2A 2BF	Director	19 August 2011	Active
Beacon Farm, Bolter's Lane, Shepton Mallet, United Kingdom, BA4 4JU	Director	07 April 2010	Active
The City Arc, 89 Worship Street, London, EC2A 2BF	Director	01 October 2017	Active
Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX	Director	20 January 2020	Active
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU	Director	17 December 2020	Active
The City Arc, 89 Worship Street, London, EC2A 2BF	Director	01 June 2016	Active
Hawkley House, Hawkley, Liss, GU33 6NF	Director	30 April 2010	Active
Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX	Director	14 June 2019	Active
Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX	Director	25 October 2019	Active
Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX	Director	14 June 2019	Active

People with Significant Control

Equans Holding Uk Limited
Notified on	:	14 June 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Iq Capital Custodian Ltd.
Notified on	:	04 May 2016
Status	:	Active
Country of residence	:	England
Address	:	85, Regent Street, Cambridge, England, CB2 1AW
Nature of control	:	Significant influence or control

Mr Richard Patrick Little
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1955
Nationality	:	British
Address	:	The City Arc, 89 Worship Street, London, EC2A 2BF
Nature of control	:	Right to appoint and remove directors

Mr Alexander Rolf Bamberg
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1959
Nationality	:	British
Address	:	The City Arc, 89 Worship Street, London, EC2A 2BF
Nature of control	:	Significant influence or control

ENGIE EV SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement