OpenCompanies

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 (47903 companies)

Registered office

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

Previous names

  • 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)

Control

NameNature of controlNotifiedCeased
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

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
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

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

Controls

Companies at the same address

Data