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Bouygues E&S Infrastructure Uk Limited (Companies House Registration Number 00707875) is a private limited company legally formed on 1961-11-13 originating in United Kingdom. This company is situated at Becket House, 1 Lambeth Palace Road, London SE1 7EU. Having undergone a change in 2013-03-01, the previous name this company used was Etde Infrastructure Limited. Bouygues E&S Infrastructure Uk Limited is operating under SIC: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name Bouygues E&S Infrastructure Uk Limited
Number 00707875
Date of Incorporation: November 13, 1961
End of financial year: 31 December
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving on to the 2 directors that can be found in this company, we can name: James G. (appointed on 19 April 2023), David C. (appointment date: 17 March 2015). 1 secretary is in the company: Gemma V. (appointed on 10 September 2021). The official register lists 4 persons of significant control, namely: Equans Holding Uk Limited can be found at Q10 Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Equans Group Uk Limited can be found at Q10 Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Equans Holding Uk Limited can be found at Q10 Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne. This 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 Sas
6 April 2016 - 21 December 2023
Address Australia 19 Rue Stephenson Cs 20734, Saint-Quentin-En-Yvelines Cedex, 78063, France
Legal authority French
Legal form Simplified Joint Stock Company
Country registered France
Place registered Versailles France
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 Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 6th, October 2022 | accounts 		Free Download (38 pages)

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