Equans Offshore Wind Ltd is a private limited company situated at 1 North Road, Middlesbrough TS2 1DE. Incorporated on 2022-07-14, this 1-year-old company is run by 4 directors and 1 secretary.
Director Pascal G., appointed on 17 November 2023. Director Eric D., appointed on 23 November 2022. Director Mark D., appointed on 23 November 2022.
Changing the topic to secretaries, we can mention: Scott M., appointed on 30 August 2022.
The company is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
The latest confirmation statement was sent on 2023-07-13 and the date for the next filing is 2024-07-27.
| Office Address | 1 North Road |
| Town | Middlesbrough |
| Post code | TS2 1DE |
| Country of origin | United Kingdom |
| Registration Number | 14235058 |
| Date of Incorporation | Thu, 14th Jul 2022 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 14th Apr 2024 (13 days after) |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 23 November 2022
Position: Director
Appointed: 23 November 2022
Position: Secretary
Appointed: 30 August 2022
Position: Director
Appointed: 14 July 2022
The list of PSCs who own or have control over the company includes 1 name. As we established, there is Equans Group Uk Limited from Newcastle Upon Tyne, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Equans Group Uk Limited
First Floor Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies England And Wales |
| Registration number | 03151861 |
| Notified on | 14 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Current Assets | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Net Current Assets Liabilities | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/11/17. filed on: 20th, November 2023 |
officers | Free Download (2 pages) |
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