Bouygues E&S Uk Limited (reg no 07736123) is a private limited company incorporated on 2011-08-10 originating in United Kingdom. This firm is registered at Becket House, 1 Lambeth Palace Road, London SE1 7EU. Having undergone a change in 2013-03-01, the previous name this business utilized was Etde Uk Limited. Bouygues E&S Uk Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name Bouygues E&S Uk Limited
Number 07736123
Date of Incorporation: 2011/08/10
End of financial year: 31 December
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU
SIC code: 70100 - Activities of head offices

As for the 7 directors that can be found in this company, we can name: Pierre V. (appointed on 02 January 2020), Jean M. (appointment date: 09 November 2018), Vallee S. (appointed on 09 November 2018). 1 secretary is present as well: Brian C. (appointed on 20 December 2018). The Companies House lists 1 person of significant control - Bouygues Energies & Services S.A.S, a company that can be found at 19 Rue Stephenson, 78063 Cedex, CS20734 Saint-Quentin-En-Yvelines. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.


People with significant control

Bouygues Energies & Services S.A.S
6 April 2016
Address Australia 19 Rue Stephenson, 78063 Cedex, Saint-Quentin-En-Yvelines, CS20734, France
Legal authority French
Legal form S.A.S (Simplified Joint Stock Company)
Country registered France
Place registered Versailles France
Registration number 775664873
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control


Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers
(AA) Full accounts for the period ending 31st December 2019
filed on: 14th, October 2020 | accounts
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