Equans E&S Solutions Limited
04243192
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
Industry
Officers
director · Since 16/06/2006
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 57
Also on 14 other boards
director · Since 02/02/2012
DIRECTOR
ENGLISH · UNITED KINGDOM · Age 55
Also on 1 other board
director · Since 05/03/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 10 other boards
secretary · Since 10/09/2021
director · Since 17/12/2021
ENERGY SOLUTIONS DIRECTOR
FRENCH,BRITISH · ENGLAND · Age 50
director · Since 19/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 10 other boards
Persons with Significant Control
Equans Holding Uk Limited
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 S.A.S
Ceased 21/12/2023
Equans Group Uk Limited
Ceased 22/12/2023
Equans Holding Uk Limited
Ceased 21/12/2023
Charges1 outstanding
BY EDUCATION (WALTHAM FOREST) LIMITED
WATERLOO PROPERTIES LIMITED
P & O PROPERTY HOLDINGS LIMITED
P & O PROPERTY HOLDINGS LIMITED