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Summary

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Officers30

Events2

Documents82

Additional data

Related companies5

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Last updated: May 01, 2024

EQUANS E&S UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Aug 2011 (13 years ago)

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Summary

NameEQUANS E&S UK LIMITED
Historical names
  • BOUYGUES E&S UK LIMITED
  • ETDE UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07736123
Incorporation Date10 Aug 2011 (13 years ago) / 1585 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

EQUANS HOLDING UK LIMITED

Person with significant control


Appointed on22 Dec 2023

corporate

IndividualUnited Kingdom

EQUANS GROUP UK LIMITED

Person with significant control


Appointed on21 Dec 2023

Resigned on22 Dec 2023

individual

IndividualUnited Kingdom

Chey, Philippe

Director


Appointed on11 Jun 2012

Resigned on13 Jan 2014

Country of residenceFrance

individual

IndividualUnited Kingdom

Adam Gruson, Karine Bibiane Renée

Director


Appointed on01 Mar 2022

Country of residenceFrance

individual

IndividualUnited Kingdom

Clayton, Brian

Secretary


Appointed on20 Dec 2018

Resigned on01 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Ditty, Carole

Secretary


Appointed on10 Sep 2021

Resigned on31 Dec 2022

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Events

Old value

03 Jan 2024

Name changeBOUYGUES E&S UK LIMITED

01 Mar 2013

Name changeETDE UK LIMITED

Documents

DateNameTypeDocument
14 Sep 2022Confirmation statement with no updatesCS01View
08 Jul 2022Accounts with accounts type dormantAAView
15 Mar 2022Appoint person director company with name dateAP01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date18 Jan 2025
    due by 01 Feb 2025
  • Last statement dated18 Jan 2024
Returns
  • Next returns datedue by 12 Sep 2016
  • Last returns dated15 Aug 2015

Related companies by officers

Frequently asked questions

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

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

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

EQUANS E&S UK LIMITED is in the industry of Activities of head offices

What year was EQUANS E&S UK LIMITED started?

EQUANS E&S UK LIMITED was started in 2011

Sources: Companies House