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 8 directors that can be found in this particular business, we can name: Timothy G. (in the company from 10 December 2019), Jean-Luc M. (appointment date: 20 December 2018), Fabienne V. (appointed on 09 November 2018). 1 secretary is present: Brian C. (appointed on 20 December 2018). The official register indexes 1 person of significant control - Bouygues Energies & Services S.A.S, a business which can be reached at 19 Rue Stephenson, Cs 20734 78063 Cedex, 78063 Saint-Quentin-En-Yvelines. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Bouygues Energies & Services S.A.S
6 April 2016
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 Mon, 31st Dec 2018
filed on: 3rd, April 2019 | accounts
Free Download (31 pages)