Equans E&S Uk Limited

07736123

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 10/08/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

99999

Dormant company

Officers

Mr David John Carr

director · Since 28/11/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Mrs Karine Bibiane Renã‰E Adam Gruson

director · Since 01/03/2022

DIRECTOR

FRENCH · FRANCE · Age 55

Miss Gemma Yvonne Vivers

secretary · Since 01/01/2023

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 S.A.S

Ceased 21/12/2023

Equans Group Uk Limited

Ceased 22/12/2023

Equans Holding Uk Limited

Ceased 21/12/2023