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Summary

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Contact details

Officers35

Events5

Documents100

Additional data

Related companies7

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Last updated: May 01, 2024

EQUANS E&S SOLUTIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Jun 2001 (23 years ago)

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Summary

NameEQUANS E&S SOLUTIONS LIMITED
Historical names
  • BOUYGUES E&S SOLUTIONS LIMITED
  • BOUYGUES E&S FM UK LIMITED
  • ETDE FM LIMITED
  • ECOVERT FM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04243192
Incorporation Date28 Jun 2001 (23 years ago) / 352 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NORTH***********************************

ActiveUnited Kingdom

THERM*******************************

ActiveUnited Kingdom

WEST **********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, BECKET HOUSE, 1 LAMBETH PALACE ROAD, SE1 7EU

Officers

individual

IndividualUnited Kingdom

Bouygues Energies & Services S.a.s

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Dec 2023

corporate

IndividualUnited Kingdom

EQUANS HOLDING UK LIMITED

Person with significant control


Appointed on21 Dec 2023

Resigned on21 Dec 2023

individual

IndividualUnited Kingdom

Rigout, Daniel

Director


Appointed on18 Jul 2001

Resigned on06 Feb 2003

Country of residenceFrance

individual

IndividualUnited Kingdom

Graham, James Peter Hamilton

Director


Appointed on19 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Vivers, Gemma Yvonne

Secretary


Appointed on10 Sep 2021

individual

IndividualUnited Kingdom

Carr, David John

Secretary


Appointed on29 Jun 2001

Resigned on06 Nov 2008

Country of residenceEngland

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Events

Old value

03 Jan 2024

Name changeBOUYGUES E&S SOLUTIONS LIMITED

17 Jan 2020

Name changeBOUYGUES E&S FM UK LIMITED

01 Mar 2013

Name changeETDE FM LIMITED

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Documents

DateNameTypeDocument
05 Aug 2022Accounts with accounts type fullAAView
22 Jul 2022Confirmation statement with no updatesCS01View
03 Feb 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Jan 2025
    due by 01 Feb 2025
  • Last statement dated18 Jan 2024
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is EQUANS E&S SOLUTIONS LIMITED's headquarters?

EQUANS E&S SOLUTIONS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, BECKET HOUSE, 1 LAMBETH PALACE ROAD, SE1 7EU

What is EQUANS E&S SOLUTIONS LIMITED's industry?

EQUANS E&S SOLUTIONS LIMITED is in the industry of Other business support service activities n.e.c.

What year was EQUANS E&S SOLUTIONS LIMITED started?

EQUANS E&S SOLUTIONS LIMITED was started in 2001

Sources: Companies House