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 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.
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 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 |