EQUANS E&S INFRASTRUCTURE UK LIMITED
BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON SE1 7EU- Active
- Private Limited Company
- Company No. 00707875
- Last Updated: 01 Mar 2024
Company Profile
EQUANS E&S INFRASTRUCTURE UK LIMITED was incorporated on Monday, November 13, 1961 as a Private Limited Company with registered address in LONDON. EQUANS E&S INFRASTRUCTURE UK LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 63 years 3 months and 10 days.
| Name | EQUANS E&S INFRASTRUCTURE UK LIMITED |
|---|---|
| Company number | 00707875 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Equans Holding Uk Limited Q10 Quorum Business Park, Benton Lane, NE12 8BU |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Equans Group Uk Limited Q10 Quorum Business Park, Benton Lane, NE12 8BU |
Dates: Thursday, December 21, 2023 - Friday, December 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Equans Holding Uk Limited Q10 Quorum Business Park, Benton Lane, NE12 8BU |
Dates: Thursday, December 21, 2023 - Thursday, December 21, 2023
ownership of shares 75 to 100 percent
|
| Bouygues Energies & Services Sas 19 Rue Stephenson Cs 20734, 78063 |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 23 |
Previous Names
| Name | Change Date |
|---|---|
| EQUANS E&S INFRASTRUCTURE UK LIMITED | 13 Nov 1961 |
| DAVID WEBSTER LIMITED | 01 Feb 2012 |
| ETDE INFRASTRUCTURE LIMITED | 01 Mar 2013 |
| BOUYGUES E&S INFRASTRUCTURE UK LIMITED | 03 Jan 2024 |