EQUANS E&S INFRASTRUCTURE UK LIMITED
Active - Accounts Filed
General Information
NAME
EQUANS E&S INFRASTRUCTURE UK LIMITED
COMPANY NUMBER
00707875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
13/11/1961
(63years old)
WEBSITE
www.bouygues-es.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/03/2013
03/01/2024
BOUYGUES E&S INFRASTRUCTURE UK LIMITED
View all previous names
LONDON
SE1 7EU
Telephone: 01707630700
TPS: No
18 Horndon Industrial Park
West Horndon
Brentwood
Essex
CM13 3XD
32 Neptune Close
Rochester
Kent
ME2 4LT
48 Redburn Industrial Estate
Woodall Road
Enfield
Middlesex
EN3 4LE
Telephone: 84436230
48 Redburn Industrial Estate Woodal
Road
Enfield
Middlesex
EN3 4LE
Abbey Meadows Depot
Wallingford Road
Leicester
Leicestershire
LE4 5RD
Becket House
1 Lambeth Palace Road
LONDON
SE1 7EU
Telephone: 630700
Cockerell Close
Segensworth West
Fareham
Hampshire
PO15 5SR
Daveys Yard
Salthouse Road
Barrow-in-furness
Cumbria
LA14 2UZ
Redcar Ind Est
Longbridge Rd
Preston
Lancashire
PR2 5NA
Skill Centre
Hartford Street
Parr Industrial Estate
St Helens, Merseyside
WA9 1PS
Tickenham Road
Clevedon
Avon
BS21 6QX
Unit 18 Vulcan Street
Middlesbrough
Cleveland
TS2 1JR
Unit 2 Chapel Road
Portslade
Brighton
East Sussex
BN41 1PF
Telephone: 74010020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUYGUES ENERGIES & SERVICES SA | N/A | N/A |
| BOUYGUES E&S INFRASTRUCTURE UK LIMITED | Active - Accounts Filed | View Report |
| BYES SOLAR UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | Amelle Mestari-Bull (927839539) has left the board |
Credit Risk Overview
Want to learn more about EQUANS E&S INFRASTRUCTURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUANS E&S INFRASTRUCTURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUANS E&S INFRASTRUCTURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/03/2015 - Present (9 years and 8 months) Secretary: 01/06/2005 - Present (19 years and 6 months) Born in Feb 1969 (age: 55) |
Active | Director&Secretary |
Current: 15 Past: 58 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
31/05/1991 - 19/07/2001 (10 years and 1 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/05/1991 - Present (33 years and 6 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | Amelle Mestari-Bull (927839539) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Board Member James Peter Hamilton Graham (928598512) Appointed |
| 18/04/2023 | Paul Andrew Cadman (911823420) has left the board |
| 09/02/2023 | Fabienne Paule Viala (923974365) has left the board |
| 09/02/2023 | Jean-Luc Luc Midena (925002418) has left the board |
| 09/02/2023 | Jean-Luc Luc Midena (925002418) has left the board |
| 09/02/2023 | Fabienne Paule Viala (923974365) has left the board |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 14/09/2021 | New Company Secretary Gemma Yvonne Vivers (928715739) Appointed |
| 15/06/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member David John Carr (908850821) Appointed |
| 06/05/2021 | New Board Member Amelle Mestari-Bull (927839539) Appointed |
| 10/02/2021 | New Board Member Amelle Mestari-Bull (927839539) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Confirmation Statement filed |
| 17/01/2020 | Change in Reg. Office |
| 11/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 23/01/2019 | Jean Luc Midena (925365921) has left the board |
| 23/01/2019 | New Board Member Jean-Luc Luc Midena (925002418) Appointed |
| 24/12/2018 | New Board Member Jean Luc Midena (925365921) Appointed |
| 24/12/2018 | New Company Secretary Brian Clayton (925365684) Appointed |
| 24/12/2018 | Xavier Alexander Plumley (916423791) has left the board |
| 24/12/2018 | Xavier Alexander Plumley (905155404) has left the board |
| 15/11/2018 | New Board Member Fabienne Viala (923974365) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 06/03/2018 | Stephen Howard McDonald (913569043) has left the board |
| 02/11/2017 | Bruno Albert Bodin (906267663) has left the board |
| 20/06/2017 | Edward Michael Peeke (915201155) has left the board |
| 19/06/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 03/02/2017 | Simon Paul Whitehouse (916425001) has left the board |
| 22/11/2016 | New Board Member Timothy Nicholas Grier (919459589) Appointed |
| 10/06/2016 | New Confirmation Statement filed |
| 08/06/2016 | New Accounts filed |
| 04/06/2015 | New Confirmation Statement filed |
| 03/04/2015 | David John Carr (919606215) has left the board |
| 03/04/2015 | New Board Member David John Carr (908850821) Appointed |
| 24/03/2015 | New Accounts filed |
| 24/03/2015 | New Board Member David John Carr (919606215) Appointed |
| 14/06/2014 | New Confirmation Statement filed |
| 10/04/2014 | New Accounts filed |
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