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 - LONDON

This company is listed in the following categories:
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)
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BY EDUCATION (LEWISHAM) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 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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