Bouygues E&S Contracting Uk Limited (reg no SC087174) is a private limited company created on 1984-03-16 in Scotland. The company can be found at Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell ML1 4UF. Changed on 2013-02-28, the previous name this firm utilized was Etde Contracting Limited. Bouygues E&S Contracting Uk Limited operates Standard Industrial Classification code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name Bouygues E&S Contracting Uk Limited
Number SC087174
Date of Incorporation: Friday 16th March 1984
End of financial year: 31 December
Address: Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, ML1 4UF
SIC code: 43999 - Other specialised construction activities not elsewhere classified

As for the 3 directors that can be found in the enterprise, we can name: Stephane S. (in the company from 01 June 2021), Dmitry C. (appointment date: 20 April 2020), Steven W. (appointed on 01 January 2009). 1 secretary is in the company: Rachel G. (appointed on 10 September 2021). The Companies House indexes 2 persons of significant control, namely: Equans Group Uk Limited is located at Q10 Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares,. Bouygues Energies & Services S.A.S is located at 1 Avenue Eugène Freyssinet, Cs20734, 78280 Guyancourt. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Equans Group Uk Limited
28 December 2023
Address First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03151861
Nature of control: 75,01-100% shares
Bouygues Energies & Services S.A.S
6 April 2016 - 28 December 2023
Address Atlantis 1 Avenue Eugène Freyssinet, Cs20734, Guyancourt, 78280, France
Legal authority French
Legal form Limited
Country registered France
Place registered Versailles, Paris
Registration number 775 664 873
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 30th, October 2023 | accounts
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