Bouygues E&S Solutions Limited (Companies House Registration Number 04243192) is a private limited company created on 2001-06-28 originating in United Kingdom. The enterprise can be found at Becket House, 1 Lambeth Palace Road, London SE1 7EU. Having undergone a change in 2020-01-17, the previous name the company used was Bouygues E&S Fm Uk Limited. Bouygues E&S Solutions Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Bouygues E&S Solutions Limited
Number 04243192
Date of Incorporation: 28th June 2001
End of financial year: 31 December
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 7 directors that can be found in this particular business, we can name: James G. (in the company from 19 April 2023), Jean-Philippe L. (appointment date: 03 April 2023), Gregory A. (appointed on 17 December 2021). 1 secretary is present: Gemma V. (appointed on 10 September 2021). The official register indexes 4 persons of significant control, namely: Equans Holding Uk Limited can be reached at Q10 Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Equans Group Uk Limited can be reached at Q10 Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Equans Holding Uk Limited can be reached at Q10 Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Equans Holding Uk Limited
22 December 2023
Address First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08155362
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Equans Group Uk Limited
21 December 2023 - 22 December 2023
Address First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03151861
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Equans Holding Uk Limited
21 December 2023 - 21 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 08155362
Nature of control: 75,01-100% shares
Bouygues Energies & Services S.A.S
6 April 2016 - 21 December 2023
Address Australia 19 Rue Stephenson, Cs 20734 78063 Cedex, Saint-Quentin-En-Yvelines, 78063, France
Legal authority French
Legal form Societe Par Actions Simplifiee (Simplified Joint-Stock Company)
Country registered France
Place registered Versailles
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 Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 20th, January 2024 | accounts
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