Equans E&S Solutions Limited
- Company number
- 04243192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2001
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Previous names
- Goldenwhisper Limited (until 16 Jul 2001)
- Bouygues E&S FM UK Limited (until 17 Jan 2020)
- Bouygues E&S Solutions Limited (until 3 Jan 2024)
- Ecovert FM Limited (until 1 Feb 2012)
- Etde FM Limited (until 1 Mar 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIER, Timothy Nicholas | Director | 10 Dec 2019 | 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 S.A.S | 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 |
Accounts
Connections
Owned by
Equans E&S Solutions Limited → Equans Holding UK Limited → Equans Group UK Limited
Controls
- Barking & Dagenham Schools Project Limited (04949259)
- Barnet Hospital Project Limited (03677627)
- Byhome Limited (04120400)
- Central Middlesex Hospital Project Limited (04691615)
- Ecovert FM Limited (07916679)
- Europland Limited (03459155)
- Icel Group Limited (01303691)
- Lewisham Schools Project Limited (05785529)
- MID Essex Hospital Project Limited (05494535)
- North Middlesex Hospital Project Limited (06236059)
Directors’ other companies
- GRAHAM, James Peter Hamilton - Director at Equans Lceg Limited
- GRAHAM, James Peter Hamilton - Director at Equans Ev Solutions Limited
- GRAHAM, James Peter Hamilton - Director at Equans Developments Holdings UK Limited
- GRAHAM, James Peter Hamilton - Director at Equans E&S Infrastructure UK Limited
- GRAHAM, James Peter Hamilton - Director at Colledge Trundle & Hall Limited
- GRAHAM, James Peter Hamilton - Director at Industrial Energy Services Limited
- GRAHAM, James Peter Hamilton - Director at Vivo Defence Services Limited
- GRAHAM, James Peter Hamilton - Director at Notul Limited
- GRAHAM, James Peter Hamilton - Director at Mway Communications Limited
- GRAHAM, James Peter Hamilton - Director at Black Plant & Vehicle Hire Limited
Companies at the same address
- Axima FM Holding Limited (03674836)
- Axima FM Limited (02926739)
- Birmingham Educational Investments Limited (13609340)
- Covion Limited (04075893)
- Ecovert FM Limited (07916679)
- Equans Buildings Limited (03810466)
- Equans Developments Holdings UK Limited (12750155)
- Equans E&S Infrastructure UK Limited (00707875)
- Equans E&S UK Limited (07736123)
- Equans Engineering Services Limited (02070305)