The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Graham, James Peter Hamilton
    Director born in May 1986
    Individual (11 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Jeffery, Simon Mark
    Director born in December 1983
    Individual (7 offsprings)
    Officer
    2024-08-04 ~ now
    OF - Director → CIF 0
  • 4
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    COFELY UK LIMITED - 2016-02-29
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Macpherson, Colin
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    2019-06-14 ~ 2020-01-20
    OF - Director → CIF 0
  • 2
    Chapman, Geoffrey Ian Aitken
    Company Director born in October 1954
    Individual (6 offsprings)
    Officer
    2011-08-19 ~ 2019-06-14
    OF - Director → CIF 0
  • 3
    Little, David Charles
    Company Director born in June 1957
    Individual (9 offsprings)
    Officer
    2016-06-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 4
    Marcinkowski, Olubukola Adekemi
    Finance Director born in December 1978
    Individual
    Officer
    2019-10-25 ~ 2020-12-16
    OF - Director → CIF 0
  • 5
    Freedman, Phillip
    Accountant born in September 1949
    Individual
    Officer
    2010-04-07 ~ 2010-05-04
    OF - Director → CIF 0
  • 6
    Gregory, Sarah Jane
    Individual (72 offsprings)
    Officer
    2021-06-09 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 7
    Lala, Bilal Hashim
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2020-12-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Wells, Robert John
    Director born in October 1980
    Individual (11 offsprings)
    Officer
    2019-06-14 ~ 2019-10-25
    OF - Director → CIF 0
  • 9
    Bamberg, Alexander Rolf
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    2010-04-30 ~ 2019-06-14
    OF - Director → CIF 0
    Mr Alexander Rolf Bamberg
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Has significant influence or control → CIF 0
  • 10
    Roberts, Paul Anthony
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2019-06-14 ~ 2024-08-12
    OF - Director → CIF 0
  • 11
    Hockman, Samuel
    Director born in September 1982
    Individual (30 offsprings)
    Officer
    2020-01-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Goodall, Christopher Frank William
    Technical Author/Consultant born in December 1955
    Individual
    Officer
    2017-10-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 13
    Little, Richard Patrick
    Company Director born in March 1955
    Individual (13 offsprings)
    Officer
    2010-04-30 ~ 2019-06-14
    OF - Director → CIF 0
    Mr Richard Patrick Little
    Born in March 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Right to appoint or remove directors → CIF 0
  • 14
    IQ CAPITAL CUSTODIAN LIMITED
    85, Regent Street, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-05-04 ~ 2019-06-14
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EQUANS EV SOLUTIONS LIMITED

Previous names
ENGIE EV SOLUTIONS LIMITED - 2022-04-04
CHARGEPOINT SERVICES LIMITED - 2019-11-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,114,593 GBP2018-09-30
609,508 GBP2017-09-30
Total Inventories
1,367,832 GBP2018-09-30
370,718 GBP2017-09-30
Debtors
422,381 GBP2018-09-30
141,774 GBP2017-09-30
Cash at bank and in hand
532,603 GBP2018-09-30
408,016 GBP2017-09-30
Current Assets
2,322,816 GBP2018-09-30
920,508 GBP2017-09-30
Net Current Assets/Liabilities
1,291,664 GBP2018-09-30
402,372 GBP2017-09-30
Total Assets Less Current Liabilities
3,406,257 GBP2018-09-30
1,011,880 GBP2017-09-30
Creditors
Non-current
-4,400,000 GBP2018-09-30
-900,000 GBP2017-09-30
Net Assets/Liabilities
-993,743 GBP2018-09-30
111,880 GBP2017-09-30
Equity
Called up share capital
1,009,144 GBP2018-09-30
897,693 GBP2017-09-30
Share premium
1,985,858 GBP2018-09-30
1,447,327 GBP2017-09-30
Retained earnings (accumulated losses)
-4,320,866 GBP2018-09-30
-2,428,642 GBP2017-09-30
Equity
-993,743 GBP2018-09-30
111,880 GBP2017-09-30
Average Number of Employees
122017-10-01 ~ 2018-09-30
72016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,425,450 GBP2018-09-30
743,599 GBP2017-09-30
Computers
14,459 GBP2018-09-30
6,678 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
2,439,909 GBP2018-09-30
750,277 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
319,999 GBP2018-09-30
138,993 GBP2017-09-30
Computers
5,317 GBP2018-09-30
1,776 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,316 GBP2018-09-30
140,769 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
181,006 GBP2017-10-01 ~ 2018-09-30
Computers
3,541 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
184,547 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Plant and equipment
2,105,451 GBP2018-09-30
604,606 GBP2017-09-30
Computers
9,142 GBP2018-09-30
4,902 GBP2017-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
232,473 GBP2018-09-30
32,217 GBP2017-09-30
Other Debtors
Current, Amounts falling due within one year
189,908 GBP2018-09-30
109,557 GBP2017-09-30
Debtors
Current, Amounts falling due within one year
422,381 GBP2018-09-30
141,774 GBP2017-09-30
Trade Creditors/Trade Payables
Current
676,167 GBP2018-09-30
317,453 GBP2017-09-30
Other Taxation & Social Security Payable
Current
30,597 GBP2018-09-30
18,441 GBP2017-09-30
Other Creditors
Current
324,388 GBP2018-09-30
182,242 GBP2017-09-30
Non-current
4,400,000 GBP2018-09-30
900,000 GBP2017-09-30
  • EQUANS EV SOLUTIONS LIMITED
    Info
    ENGIE EV SOLUTIONS LIMITED - 2022-04-04
    CHARGEPOINT SERVICES LIMITED - 2019-11-07
    Registered number 07214557
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    Private Limited Company incorporated on 2010-04-07 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.