Active
Company Information for EQUANS E&S UK LIMITED
BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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EQUANS E&S UK LIMITED | ||||
Legal Registered Office | ||||
BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 07736123 | |
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Company ID Number | 07736123 | |
Date formed | 2011-08-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB792417312 |
Last Datalog update: | 2024-11-05 16:44:06 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
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XAVIER ALEXANDER PLUMLEY |
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SERGE BORDONNAT |
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PAUL ANDREW CADMAN |
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DAVID JOHN CARR |
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CAROLLE MADELEINE ANNICK FOISSAUD |
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OLIVIER LUC MARIE MONTFORT |
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XAVIER ALEXANDER PLUMLEY |
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OLIVIER-MARIE RACINE |
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THIERRY SERRES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN-CHRISTOPHE PERRAUD |
Director | ||
BRUNO ALBERT BODIN |
Director | ||
EDWARD MICHAEL PEEKE |
Director | ||
STÉPHANE STOLL |
Director | ||
JEAN-PHILIPPE TRIN |
Director | ||
PHILIPPE CHEY |
Director | ||
CYRIL MAX ALAIN DENIS FERRAND |
Director | ||
GINO GAUTHIER |
Director | ||
JACQUES MARCEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THERMAL TRANSFER ENGINEERING LIMITED | Director | 2016-09-28 | CURRENT | 2010-08-03 | Active | |
BOUYGUES E&S CONTRACTING UK LIMITED | Director | 2014-12-08 | CURRENT | 1984-03-16 | Active | |
AXIONE UK LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Liquidation | |
EQUANS E&S INFRASTRUCTURE UK LIMITED | Director | 2011-10-24 | CURRENT | 1961-11-13 | Active | |
EQUANS E&S SOLUTIONS LIMITED | Director | 2007-01-01 | CURRENT | 2001-06-28 | Active | |
DAVID WEBSTER LIMITED | Director | 2017-06-01 | CURRENT | 1968-03-12 | Active | |
ECOVERT FM LIMITED | Director | 2017-06-01 | CURRENT | 2012-01-19 | Active | |
D W PROJECTS LIMITED | Director | 2017-06-01 | CURRENT | 1993-10-19 | Active | |
ICEL GROUP LIMITED | Director | 2017-06-01 | CURRENT | 1977-03-21 | Active | |
I.C.E.L. POWER SYSTEMS LIMITED | Director | 2017-06-01 | CURRENT | 2000-02-17 | Active | |
AXIONE UK LIMITED | Director | 2017-05-31 | CURRENT | 2013-03-07 | Liquidation | |
BYES SOLAR UK LIMITED | Director | 2017-05-31 | CURRENT | 2014-05-14 | Active | |
BOUYGUES E&S CONTRACTING UK LIMITED | Director | 2015-03-19 | CURRENT | 1984-03-16 | Active | |
EQUANS E&S INFRASTRUCTURE UK LIMITED | Director | 2015-03-17 | CURRENT | 1961-11-13 | Active | |
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED | Director | 2012-05-31 | CURRENT | 2005-10-25 | Active | |
BYHOME LIMITED | Director | 2008-12-17 | CURRENT | 2000-12-01 | Active | |
EUROPLAND LIMITED | Director | 2008-12-17 | CURRENT | 1997-11-03 | Active | |
BYCENTRAL LIMITED | Director | 2008-03-06 | CURRENT | 2003-03-10 | Active | |
BYCENTRAL HOLDINGS LIMITED | Director | 2008-03-06 | CURRENT | 2003-03-10 | Active | |
BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED | Director | 2006-07-27 | CURRENT | 2006-03-02 | Active | |
EQUANS E&S SOLUTIONS LIMITED | Director | 2006-06-16 | CURRENT | 2001-06-28 | Active | |
AGP HOLDINGS (1) LIMITED | Director | 2003-03-23 | CURRENT | 2001-02-01 | Active | |
ANNES GATE PROPERTY PLC | Director | 2003-03-12 | CURRENT | 2001-01-31 | Active | |
AGP (2) LIMITED | Director | 2003-03-12 | CURRENT | 2001-02-05 | Active | |
BOUYGUES E&S CONTRACTING UK LIMITED | Director | 2018-02-05 | CURRENT | 1984-03-16 | Active | |
DAVID WEBSTER LIMITED | Director | 2017-06-01 | CURRENT | 1968-03-12 | Active | |
ECOVERT FM LIMITED | Director | 2017-06-01 | CURRENT | 2012-01-19 | Active | |
THERMAL TRANSFER ENGINEERING LIMITED | Director | 2017-06-01 | CURRENT | 2010-08-03 | Active | |
D W PROJECTS LIMITED | Director | 2017-06-01 | CURRENT | 1993-10-19 | Active | |
I.C.E.L. POWER SYSTEMS LIMITED | Director | 2017-06-01 | CURRENT | 2000-02-17 | Active | |
TAPLOW & HITCHAM RECREATION GROUNDS ASSOCIATION LIMITED(THE) | Director | 2015-05-19 | CURRENT | 1956-02-11 | Active | |
BYES SOLAR UK LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
BOUYGUES E&S CONTRACTING UK LIMITED | Director | 2013-11-20 | CURRENT | 1984-03-16 | Active | |
AXIONE UK LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Liquidation | |
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED | Director | 2012-05-31 | CURRENT | 2005-10-25 | Active | |
EQUANS E&S INFRASTRUCTURE UK LIMITED | Director | 2011-10-24 | CURRENT | 1961-11-13 | Active | |
ICEL GROUP LIMITED | Director | 2008-11-06 | CURRENT | 1977-03-21 | Active | |
EQUANS E&S SOLUTIONS LIMITED | Director | 2008-11-06 | CURRENT | 2001-06-28 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | ||
CESSATION OF EQUANS HOLDING UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Equans Group Uk Limited as a person with significant control on 2023-12-21 | ||
CESSATION OF EQUANS GROUP UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Equans Holding Uk Limited as a person with significant control on 2023-12-22 | ||
Company name changed bouygues e&s uk LIMITED\certificate issued on 03/01/24 | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR VALLEE STEPHANE | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW CADMAN | ||
APPOINTMENT TERMINATED, DIRECTOR PIERRE VANSTOFLEGATTE | ||
APPOINTMENT TERMINATED, DIRECTOR FABIENNE PAULE VIALA | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN LUC MIDENA | ||
Termination of appointment of Carole Ditty on 2022-12-31 | ||
Appointment of Miss Gemma Yvonne Vivers as company secretary on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS KARINE BIBIANE RENéE ADAM GRUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER LUC MARIE MONTFORT | |
Director's details changed for Mr Jean-Luc Luc Midena on 2020-07-31 | ||
CH01 | Director's details changed for Mr Jean-Luc Luc Midena on 2020-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP03 | Appointment of Carole Ditty as company secretary on 2021-09-10 | |
TM02 | Termination of appointment of Brian Clayton on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PIERRE VANSTOFLEGATTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER-MARIE RACINE | |
CH01 | Director's details changed for Mr Jean-Luc Midena on 2019-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Brian Clayton as company secretary on 2018-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER ALEXANDER PLUMLEY | |
TM02 | Termination of appointment of Xavier Alexander Plumley on 2018-12-20 | |
CH01 | Director's details changed for Mr Jean-Luc Luc Midena on 2018-11-27 | |
CH01 | Director's details changed for Ms Fabienne Viala on 2018-11-27 | |
AP01 | DIRECTOR APPOINTED MR JEAN LUC MIDENA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGE BORDONNAT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED OLIVIER-MARIE RACINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE PERRAUD | |
AP01 | DIRECTOR APPOINTED MS CAROLLE MADELEINE ANNICK FOISSAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO ALBERT BODIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVIER LUC MARIE MONTFORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PEEKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE STOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PEEKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE STOLL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGE BORDONNAT / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALBERT BODIN / 01/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR XAVIER ALEXANDER PLUMLEY / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STÉPHANE STOLL / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY SERRES / 01/05/2016 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEAN-CHRISTOPHE PERRAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE TRIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | SECOND FILING WITH MUD 15/08/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD MICHAEL PEEKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL FERRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINO GAUTHIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILIPPE TRIN / 13/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERGE BORDONNAT / 06/09/2013 | |
AR01 | 15/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 19/02/2013 | |
CERTNM | COMPANY NAME CHANGED ETDE UK LIMITED CERTIFICATE ISSUED ON 01/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
ANNOTATION | Part Rectified | |
AR01 | 10/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALBERT BODIN / 01/08/2012 | |
AP01 | DIRECTOR APPOINTED PHILIPPE CHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES MARCEL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED SERGE BORDONNAT | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CARR | |
AP01 | DIRECTOR APPOINTED GINO GAUTHIER | |
AP01 | DIRECTOR APPOINTED THIERRY SERRES | |
AP01 | DIRECTOR APPOINTED CYRIL MAX ALAIN DENIS FERRAND | |
AP01 | DIRECTOR APPOINTED JACQUES MARCEL | |
AP01 | DIRECTOR APPOINTED STÉPHANE STOLL | |
AP01 | DIRECTOR APPOINTED JEAN-PHILIPPE TRIN | |
AP01 | DIRECTOR APPOINTED MR XAVIER ALEXANDER PLUMLEY | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW CADMAN | |
SH01 | 10/08/11 STATEMENT OF CAPITAL GBP 1 | |
AA01 | CURREXT FROM 31/08/2012 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUANS E&S UK LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EQUANS E&S UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |