# Equans E&S Solutions Limited

## Details

- **Company number:** [04243192](https://find-and-update.company-information.service.gov.uk/company/04243192)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2001
- **Registered office:** FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIER, Timothy Nicholas | director | 10 Dec 2019 | 30 Jun 2021 |



## 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 |  |




## Owned by

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



## Controls

- [Barking & Dagenham Schools Project Limited](/company/04949259) (04949259)
- [Barnet Hospital Project Limited](/company/03677627) (03677627)
- [Byhome Limited](/company/04120400) (04120400)
- [Central Middlesex Hospital Project Limited](/company/04691615) (04691615)
- [Ecovert FM Limited](/company/07916679) (07916679)
- [Europland Limited](/company/03459155) (03459155)
- [Icel Group Limited](/company/01303691) (01303691)
- [Lewisham Schools Project Limited](/company/05785529) (05785529)
- [MID Essex Hospital Project Limited](/company/05494535) (05494535)
- [North Middlesex Hospital Project Limited](/company/06236059) (06236059)




## 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 Infrastructure UK Limited](/company/00707875) (00707875)
- [Equans E&S UK Limited](/company/07736123) (07736123)
- [Equans Engineering Services Limited](/company/02070305) (02070305)