EQUANS HOLDING UK LIMITED
Company details
- Registered name
- EQUANS HOLDING UK LIMITED
- Company number
- 08155362
- Registered office
- FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 24 July 2012
- Status
- Active
- Age
- 14 years
- Previous names
- ENGIE SERVICES HOLDING UK LIMITED (to 04 Apr 2022) · COFELY UK LIMITED (to 04 Apr 2022)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 12 Mar 2027
- Confirmation statement — last
- 26 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/04/2022 | Registered name changed | COFELY UK LIMITED | ENGIE SERVICES HOLDING UK LIMITED |
| 04/04/2022 | Registered name changed | ENGIE SERVICES HOLDING UK LIMITED | EQUANS HOLDING UK LIMITED |
| 06/04/2016 | Person with significant control added | — | Equans Group Uk Limited |
Documents for EQUANS HOLDING UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About EQUANS HOLDING UK LIMITED (08155362)
EQUANS HOLDING UK LIMITED is a private limited company incorporated on 24 July 2012 and registered in the United Kingdom under company number 08155362. Its registered office is at FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Equans Group Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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