# Equans E&S Infrastructure UK Limited

## Details

- **Company number:** [00707875](https://find-and-update.company-information.service.gov.uk/company/00707875)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Nov 1961
- **Registered office:** FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIER, Timothy Nicholas | director | 14 Nov 2016 | 30 Jun 2021 |
| GRAHAM, James Peter Hamilton | director | 19 Apr 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Dec 2023 |  |




## Owned by

Equans E&S Infrastructure UK Limited → [Equans Holding UK Limited](/company/08155362) → [Equans Group UK Limited](/company/03151861)



## Controls

- [Byes Solar UK Limited](/company/09040319) (09040319)
- [D W Projects Limited](/company/02863517) (02863517)
- [David Webster Limited](/company/00928643) (00928643)



## Directors' other companies

- [GRAHAM, James Peter Hamilton](/person/6086613) - director at [Equans Lceg Limited](/company/12807722)
- [GRAHAM, James Peter Hamilton](/person/6086613) - director at [Equans Ev Solutions Limited](/company/07214557)
- [GRAHAM, James Peter Hamilton](/person/6086613) - director at [Equans Developments Holdings UK Limited](/company/12750155)
- [GRAHAM, James Peter Hamilton](/person/6086613) - director at [Colledge Trundle & Hall Limited](/company/03221816)
- [GRAHAM, James Peter Hamilton](/person/6086613) - director at [Industrial Energy Services Limited](/company/01732859)
- [GRAHAM, James Peter Hamilton](/person/6086613) - director at [Vivo Defence Services Limited](/company/11952167)
- [GRAHAM, James Peter Hamilton](/person/6086613) - director at [Notul Limited](/company/10263467)
- [GRAHAM, James Peter Hamilton](/person/6086613) - director at [Equans E&S Solutions Limited](/company/04243192)
- [GRAHAM, James Peter Hamilton](/person/6086613) - director at [Mway Communications Limited](/company/04187661)
- [GRAHAM, James Peter Hamilton](/person/6086613) - director at [Black Plant & Vehicle Hire Limited](/company/14090605)



## Companies at the same address

- [Axima FM Holding Limited](/company/03674836) (03674836)
- [Axima FM Limited](/company/02926739) (02926739)
- [Birmingham Educational Investments Limited](/company/13609340) (13609340)
- [Covion Limited](/company/04075893) (04075893)
- [Ecovert FM Limited](/company/07916679) (07916679)
- [Equans Buildings Limited](/company/03810466) (03810466)
- [Equans Developments Holdings UK Limited](/company/12750155) (12750155)
- [Equans E&S Solutions Limited](/company/04243192) (04243192)
- [Equans E&S UK Limited](/company/07736123) (07736123)
- [Equans Engineering Services Limited](/company/02070305) (02070305)