EQUANS E&S SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

EQUANS E&S SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EQUANS E&S SOLUTIONS LIMITED was incorporated 22 years ago on 28/06/2001 and has the registered number: 04243192. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUANS E&S SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BECKET HOUSE
LONDON
SE1 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BOUYGUES E&S SOLUTIONS LIMITED (until 03/01/2024)
BOUYGUES E&S FM UK LIMITED (until 17/01/2020)
ETDE FM LIMITED (until 01/03/2013)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EMMANUEL CHAUTEMPS Jul 1970 English Director 2012-02-02 CURRENT
GEMMA YVONNE VIVERS Secretary 2021-09-10 CURRENT
MR GREGORY MICHEL PIERRE ALLOUIS Jan 1976 French,British Director 2021-12-17 CURRENT
GLYNN NEWBY Jan 1966 British Director 2018-03-05 CURRENT
MR JEAN-PHILIPPE MARC VINCENT LOISEAU May 1968 French Director 2023-04-03 CURRENT
MR DAVID JOHN CARR Feb 1969 British Director 2006-06-16 CURRENT
JAMES PETER HAMILTON GRAHAM May 1986 British Director 2023-04-19 CURRENT
AMELLE MESTARI-BULL Jun 1976 French Director 2021-02-01 CURRENT
SIMON ROGER HOLLIDAY May 1967 British Director 2006-06-16 UNTIL 2008-01-31 RESIGNED
MRS FABIENNE VIALA Aug 1962 French Director 2018-11-09 UNTIL 2023-01-30 RESIGNED
MR BRIAN CLAYTON Secretary 2018-12-20 UNTIL 2021-07-01 RESIGNED
MR XAVIER ALEXANDER PLUMLEY Sep 1959 British Secretary 2008-11-06 UNTIL 2018-12-20 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2001-06-28 UNTIL 2001-06-29 RESIGNED
MR DAVID JOHN CARR Feb 1969 British Secretary 2001-06-29 UNTIL 2008-11-06 RESIGNED
MR OLIVIER-MARIE RACINE Oct 1958 French Director 2001-07-18 UNTIL 2006-06-16 RESIGNED
MR XAVIER ALEXANDER PLUMLEY Sep 1959 British Director 2008-11-06 UNTIL 2018-12-20 RESIGNED
BETRAND RICHARD Feb 1955 French Director 2001-06-29 UNTIL 2003-01-30 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 2001-06-28 UNTIL 2001-06-29 RESIGNED
MR KEITH PEDDER Apr 1965 British Director 2012-02-02 UNTIL 2020-11-25 RESIGNED
MR PAUL ANDREW CADMAN Apr 1962 British Director 2007-01-01 UNTIL 2023-03-31 RESIGNED
DENIS FRANCOIS ANDRE SCHERRER Feb 1948 French Director 2001-07-18 UNTIL 2002-07-17 RESIGNED
MR DANIEL RIGOUT Mar 1954 French Director 2001-07-18 UNTIL 2003-02-06 RESIGNED
MR DEAN MURPHY Sep 1966 British Director 2012-05-24 UNTIL 2013-09-24 RESIGNED
MR JEAN-LUC MIDENA Sep 1969 French Director 2018-12-20 UNTIL 2023-01-30 RESIGNED
MR STEPHEN HOWARD MCDONALD Nov 1968 British Director 2007-01-01 UNTIL 2018-02-28 RESIGNED
PHILIPPE MARIEN Jun 1956 French Director 2001-07-18 UNTIL 2003-02-27 RESIGNED
GAETAN PAUL HENRI DESRUELLES Jun 1956 French Director 2003-03-17 UNTIL 2006-08-02 RESIGNED
MR TIMOTHY NICHOLAS GRIER Jul 1962 British Director 2019-12-10 UNTIL 2021-06-30 RESIGNED
MR CYRIL MAX ALAIN DENIS FERRAND Sep 1959 French Director 2002-07-25 UNTIL 2014-01-13 RESIGNED
MR BRUNO ALBERT BODIN May 1952 French Director 2001-07-18 UNTIL 2017-10-31 RESIGNED
YVES COUFFRAND Nov 1946 French Director 2001-07-18 UNTIL 2006-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bouygues Energies & Services S.A.S 2016-04-06 Saint-Quentin-En-Yvelines   Ownership of shares 75 to 100 percent

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BY EDUCATION (LEWISHAM) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
EQUANS E&S UK LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BOUYGUES E&S CONTRACTING UK LIMITED MOTHERWELL SCOTLAND Active FULL 43999 - Other specialised construction activities n.e.c.

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