EQUANS E&S UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUANS E&S UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EQUANS E&S UK LIMITED was incorporated 12 years ago on 10/08/2011 and has the registered number: 07736123. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EQUANS E&S UK LIMITED was incorporated 12 years ago on 10/08/2011 and has the registered number: 07736123. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EQUANS E&S UK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 UK LIMITED (until 03/01/2024)
BOUYGUES E&S UK LIMITED (until 03/01/2024)
ETDE UK 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 |
---|---|---|---|---|---|
MISS GEMMA YVONNE VIVERS | Secretary | 2023-01-01 | CURRENT | ||
MRS KARINE BIBIANE RENéE ADAM GRUSON | May 1971 | French | Director | 2022-03-01 | CURRENT |
MR DAVID JOHN CARR | Feb 1969 | British | Director | 2011-11-28 | CURRENT |
MR XAVIER ALEXANDER PLUMLEY | Sep 1959 | British | Director | 2011-11-28 UNTIL 2018-12-20 | 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 | Secretary | 2011-08-10 UNTIL 2018-12-20 | RESIGNED | ||
CAROLE DITTY | Secretary | 2021-09-10 UNTIL 2022-12-31 | RESIGNED | ||
MR. OLIVIER MONTFORT | Jul 1958 | French | Director | 2017-06-21 UNTIL 2022-02-28 | RESIGNED |
JEAN-PHILIPPE TRIN | Jun 1962 | French | Director | 2011-11-28 UNTIL 2015-04-03 | RESIGNED |
PIERRE VANSTOFLEGATTE | Apr 1968 | French | Director | 2020-01-02 UNTIL 2023-01-30 | RESIGNED |
ST??PHANE STOLL | Jun 1970 | French | Director | 2011-11-28 UNTIL 2017-06-02 | RESIGNED |
MR VALLEE STEPHANE | Jun 1964 | French | Director | 2018-11-09 UNTIL 2023-06-01 | RESIGNED |
MR OLIVIER-MARIE HENRI RACINE | Oct 1958 | French | Director | 2018-04-16 UNTIL 2020-01-02 | RESIGNED |
THIERRY SERRES | Jun 1956 | French | Director | 2011-11-28 UNTIL 2018-11-09 | RESIGNED |
JEAN-CHRISTOPHE PERRAUD | Oct 1969 | French | Director | 2015-04-15 UNTIL 2018-04-13 | RESIGNED |
MR EDWARD MICHAEL PEEKE | Aug 1974 | British | Director | 2014-03-05 UNTIL 2017-06-02 | RESIGNED |
MR JACQUES MARCEL | Aug 1958 | French | Director | 2011-11-28 UNTIL 2012-06-11 | RESIGNED |
MR JEAN-LUC MIDENA | Sep 1969 | French | Director | 2018-11-09 UNTIL 2023-01-30 | RESIGNED |
MR CYRIL MAX ALAIN DENIS FERRAND | Sep 1959 | French | Director | 2011-11-28 UNTIL 2014-01-13 | RESIGNED |
MR PAUL ANDREW CADMAN | Apr 1962 | British | Director | 2011-11-28 UNTIL 2023-03-31 | RESIGNED |
MS CAROLLE MADELEINE ANNICK FOISSAUD | Sep 1966 | French | Director | 2018-02-05 UNTIL 2018-11-09 | RESIGNED |
GINO GAUTHIER | Sep 1966 | French | Director | 2011-11-28 UNTIL 2014-01-13 | RESIGNED |
PHILIPPE CHEY | Nov 1955 | French | Director | 2012-06-11 UNTIL 2014-01-13 | RESIGNED |
SERGE BORDONNAT | Feb 1964 | French | Director | 2011-11-28 UNTIL 2018-11-09 | RESIGNED |
MR BRUNO ALBERT BODIN | May 1952 | French | Director | 2011-08-10 UNTIL 2017-10-31 | 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 Voting rights 75 to 100 percent Significant influence or control |