EQUANS E&S UK LIMITED
Non-Trading
General Information
NAME
EQUANS E&S UK LIMITED
COMPANY NUMBER
07736123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/08/2011
(13 years and 3 months old)
WEBSITE
www.bouygues-es.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2013
03/01/2024
BOUYGUES E&S UK LIMITED
View all previous names
LONDON
SE1 7EU
Telephone: 01707630700
TPS: No
1st Floor
Unit 1
West Point Row Great Park Road
Bristol, Avon
BS32 4QG
Becket House
1 Lambeth Palace Road
London
SE1 7EU
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 |
|---|---|---|
| BOUYGYES ENERGIES & SERVICES S A | N/A | N/A |
| BOUYGUES E&S UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUANS E&S 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUANS E&S 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 |
|---|---|---|---|---|
|
28/11/2011 - Present (12 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 15 Past: 58 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/08/2011 - 20/12/2018 (7 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/08/2011 - 31/10/2017 (6 years and 2 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 09/06/2023 | Vallee Stephane (925253666) has left the board |
| 13/04/2023 | Paul Andrew Cadman (911823420) has left the board |
| 09/02/2023 | Jean-Luc Luc Midena (925002418) has left the board |
| 09/02/2023 | Pierre Vanstoflegatte (926665762) has left the board |
| 09/02/2023 | Jean-Luc Luc Midena (925002418) has left the board |
| 09/02/2023 | Pierre Vanstoflegatte (926665762) has left the board |
| 09/02/2023 | Fabienne Paule Viala (923974365) has left the board |
| 09/02/2023 | Fabienne Paule Viala (923974365) has left the board |
| 12/01/2023 | Carole Ditty (928716233) has left the board |
| 12/01/2023 | New Company Secretary Gemma Yvonne Vivers (930406830) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 17/03/2022 | New Board Member Karine Bibiane Renee Adam Gruson (929360349) Appointed |
| 04/03/2022 | Olivier Luc Marie Montfort (917219680) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 14/09/2021 | Brian Clayton (925365679) has left the board |
| 14/09/2021 | New Company Secretary Carole Ditty (928716233) Appointed |
| 21/10/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 04/02/2020 | Olivier-Marie Racine (924540138) has left the board |
| 04/02/2020 | New Board Member Pierre Vanstoflegatte (926665762) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 24/12/2018 | Xavier Alexander Plumley (916223439) has left the board |
| 24/12/2018 | Xavier Alexander Plumley (905155404) has left the board |
| 24/12/2018 | New Company Secretary Brian Clayton (925365679) Appointed |
| 26/11/2018 | Jean Luc Midena (925252462) has left the board |
| 26/11/2018 | New Board Member Jean-Luc Luc Midena (925002418) Appointed |
| 19/11/2018 | New Board Member Vallee Stephane (925253666) Appointed |
| 19/11/2018 | Thierry Serres (916493649) has left the board |
| 19/11/2018 | Serge Bordonnat (911569832) has left the board |
| 19/11/2018 | New Board Member Jean Luc Midena (925252462) Appointed |
| 19/11/2018 | Carolle Madeleine Annick Foissaud (924311151) has left the board |
| 19/11/2018 | New Board Member Fabienne Viala (923974365) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 19/04/2018 | New Board Member Olivier-Marie Racine (924540138) Appointed |
| 17/04/2018 | Jean-Christophe Perraud (919681330) has left the board |
| 15/02/2018 | New Board Member Carolle Madeleine Annick Foissaud (924311151) Appointed |
| 02/11/2017 | Bruno Albert Bodin (906267663) has left the board |
| 21/08/2017 | New Annual Return filed |
| 04/07/2017 | New Board Member Olivier Luc Marie Montfort (917219680) Appointed |
| 27/06/2017 | Edward Michael Peeke (915201155) has left the board |
| 27/06/2017 | Stephane Stoll (916493480) has left the board |
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