Equans E&S Infrastructure Uk Limited

00707875

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU

Incorporated 13/11/1961

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr David John Carr

director · Since 17/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Gemma Yvonne Vivers

secretary · Since 10/09/2021

Mr James Peter Hamilton Graham

director · Since 19/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Persons with Significant Control

Equans Holding Uk Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU

Reg: 08155362 · Companies House · Private Limited Company

Notified 22/12/2023

Former PSCs

Bouygues Energies & Services Sas

Ceased 21/12/2023

Equans Group Uk Limited

Ceased 22/12/2023

Equans Holding Uk Limited

Ceased 21/12/2023