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All Information about:

                        
Name

Equans E&S UK Limited

Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
VAT ID no VAT ID available
Company No. 07736123 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Bouygues E&S UK Limited
  • Etde UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Equans Holding Uk Limited Status: Active Notified: 22/12/2023 Companies House Number: 08155362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bouygues Energies & Services S.A.S Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2023 Companies House Number: 775664873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • gb-flag GB Equans Group Uk Limited Status: Ceased Notified: 21/12/2023 Ceased: 22/12/2023 Companies House Number: 03151861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Equans Holding Uk Limited Status: Ceased Notified: 21/12/2023 Ceased: 21/12/2023 Companies House Number: 08155362 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Adam Gruson, Karine Bibiane RenÉe London, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Carr, David John London, United Kingdom Status: Active Notified: 28/11/2011 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vivers, Gemma Yvonne London, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary
    Viala, Fabienne Paule London, United Kingdom Status: Ceased Notified: 09/11/2018 Ceased: 30/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French