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

Charges0 outstanding

charge

satisfied

ALLIED IRISH BANKS PLC (THE SECURITY TRUSTEE)

Created 15/08/2007Registered 24/08/2007Satisfied 13/10/2014

charge

satisfied

ALLIED IRISH BANKS PLC (THE SECURITY TRUSTEE)

Created 21/04/2006Registered 02/05/2006Satisfied 13/10/2014

charge

satisfied

ALLIED IRISH BANKS PLC (THE SECURITY TRUSTEE)

Created 21/04/2006Registered 02/05/2006Satisfied 13/10/2014

charge

satisfied

BARCLAYS BANK PLC 'THE SECURITY TRUSTEE'

Created 10/11/2005Registered 29/11/2005Satisfied 13/10/2014

charge

satisfied

SECONDSITE PROPERTY HOLDINGS LIMITED

Created 23/09/2004Registered 25/09/2004Satisfied 24/05/2005

charge

satisfied

SOCIETE GENERALE

Created 01/12/1998Registered 05/12/1998Satisfied 24/05/2005

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 02/01/1998Registered 03/01/1998Satisfied 21/09/2001

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 28/08/1997Registered 29/08/1997Satisfied 21/09/2001

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 25/06/1997Registered 26/06/1997Satisfied 21/09/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1994Registered 19/04/1994Satisfied 24/05/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/1993Registered 18/08/1993Satisfied 24/05/2005

charge

satisfied

BRECKLAND DISTRICT COUNCIL

Created 19/03/1992Registered 25/03/1992Satisfied 24/05/2005

charge

satisfied

VERONICA BRIDGEMAN · BARRY DANIEL BRIDGEMAN · DAVID ANTHONY SHEPPARD PICKERING

Created 29/04/1991Registered 01/05/1991Satisfied 18/06/1994

charge

satisfied

NATWEST INVESTMENT BANK LIMITED

Created 05/12/1990Registered 12/12/1990Satisfied 29/10/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/10/1989Registered 10/10/1989Satisfied 29/10/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC.

Created 19/04/1989Registered 22/04/1989Satisfied 24/05/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/1988Registered 28/03/1988Satisfied 24/05/2005

charge

satisfied

COUNTY BANK LIMITED

Created 15/12/1983Registered 21/12/1983Satisfied 29/10/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1983Registered 31/10/1983Satisfied 24/05/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/1983Registered 01/07/1983Satisfied 24/05/2005

charge

satisfied

COUNTY BANK LTD

Created 27/03/1975Registered 09/04/1975Satisfied 29/10/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/1971Registered 07/09/1971Satisfied 24/05/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/1970Registered 20/10/1970Satisfied 24/05/2005