BOUYGUES E&S CONTRACTING UK LIMITED
EXCEL HOUSE EUROPOINT OFFICE PARK 1 RENSHAW PLACE, HOLYTOWN, MOTHERWELL ML1 4UF- Active
- Private Limited Company
- Company No. SC087174
- Last Updated: 01 Mar 2024
Company Profile
BOUYGUES E&S CONTRACTING UK LIMITED was incorporated on Friday, March 16, 1984 as a Private Limited Company with registered address in MOTHERWELL. BOUYGUES E&S CONTRACTING 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 40 years 6 months and 24 days.
| Name | BOUYGUES E&S CONTRACTING UK LIMITED |
|---|---|
| Company number | SC087174 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EXCEL HOUSE EUROPOINT OFFICE PARK 1 RENSHAW PLACE HOLYTOWN MOTHERWELL ML1 4UF |
|---|---|
| Country Of Origin | SCOTLAND |
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 Group Uk Limited Q10 Quorum Business Park, Benton Lane, NE12 8BU |
Dates: Thursday, December 28, 2023 - present
ownership of shares 75 to 100 percent
|
| Bouygues Energies & Services S.A.S 1 Avenue Eugène Freyssinet, 78280 |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 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 | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOUYGUES E&S CONTRACTING UK LIMITED | 16 Mar 1984 |
| THERMAL TRANSFER LIMITED | 21 Oct 2009 |
| ETDE CONTRACTING LIMITED | 28 Feb 2013 |