OpenCompanies

Equans E&S Infrastructure UK Limited

Company number
00707875
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 1961
Nature of business
Other specialised construction activities n.e.c.
Corporate group
GMV Nominees Ltd (50951 companies)

Registered office

First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Previous names

  • Bouygues E&S Infrastructure UK Limited (until 3 Jan 2024)
  • David Webster Limited (until 1 Feb 2012)
  • Etde Infrastructure Limited (until 1 Mar 2013)

Officers

NameRoleAppointedResigned
GRAHAM, James Peter Hamilton Director 19 Apr 2023
GRIER, Timothy Nicholas Director 14 Nov 2016 30 Jun 2021

Control

NameNature of controlNotifiedCeased
Equans Holding Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2023
Equans Group Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2023 22 Dec 2023
Equans Holding Uk Limited Ownership Of Shares 75 To 100 Percent 21 Dec 2023 21 Dec 2023
Bouygues Energies & Services Sas Ownership Of Shares 75 To 100 Percent 6 Apr 2016 21 Dec 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985

Connections

Owned by

Equans E&S Infrastructure UK Limited → Equans Holding UK Limited → Equans Group UK Limited

Controls

Directors’ other companies

Companies at the same address

Data