Bouygues E&S Uk Limited. net worth, address, company information. Free

Company search

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 2 directors that can be found in this company, we can name: Karine A. (appointed on 01 March 2022), David C. (appointment date: 28 November 2011). 1 secretary is present as well: Gemma V. (appointed on 01 January 2023). The Companies House 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 has 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 has 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 has 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, 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

Filings

Categories:

	Download filing
(CERTNM) Company name changed bouygues e&s uk LIMITEDcertificate issued on 03/01/24 filed on: 3rd, January 2024 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name

	Download filing
(CERTNM) Company name changed bouygues e&s uk LIMITEDcertificate issued on 03/01/24 filed on: 3rd, January 2024 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)
(TM01) 1st June 2023 - the day director's appointment was terminated filed on: 7th, June 2023 \| officers	Free Download (1 page)
(TM01) 31st March 2023 - the day director's appointment was terminated filed on: 11th, April 2023 \| officers	Free Download (1 page)
(TM01) 30th January 2023 - the day director's appointment was terminated filed on: 7th, February 2023 \| officers	Free Download (1 page)
(TM01) 30th January 2023 - the day director's appointment was terminated filed on: 7th, February 2023 \| officers	Free Download (1 page)
(TM01) 30th January 2023 - the day director's appointment was terminated filed on: 7th, February 2023 \| officers	Free Download (1 page)
(TM02) 31st December 2022 - the day secretary's appointment was terminated filed on: 10th, January 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 1st January 2023 filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 8th, July 2022 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 1st March 2022 filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(TM01) 28th February 2022 - the day director's appointment was terminated filed on: 2nd, March 2022 \| officers	Free Download (1 page)
(CH01) On 31st July 2020 director's details were changed filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (6 pages)
(TM02) 1st July 2021 - the day secretary's appointment was terminated filed on: 10th, September 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 10th September 2021 filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 14th, October 2020 \| accounts	Free Download (24 pages)
(TM01) 2nd January 2020 - the day director's appointment was terminated filed on: 31st, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd January 2020 filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(CH01) On 1st September 2019 director's details were changed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 23rd, July 2019 \| accounts	Free Download (23 pages)
(AP03) New secretary appointment on 20th December 2018 filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(TM02) 20th December 2018 - the day secretary's appointment was terminated filed on: 20th, December 2018 \| officers	Free Download (1 page)
(TM01) 20th December 2018 - the day director's appointment was terminated filed on: 20th, December 2018 \| officers	Free Download (1 page)
(CH01) On 27th November 2018 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(CH01) On 27th November 2018 director's details were changed filed on: 27th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th November 2018 filed on: 15th, November 2018 \| officers	Free Download (2 pages)
(TM01) 9th November 2018 - the day director's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th November 2018 filed on: 15th, November 2018 \| officers	Free Download (2 pages)
(TM01) 9th November 2018 - the day director's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
(TM01) 9th November 2018 - the day director's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th November 2018 filed on: 15th, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 24th, July 2018 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 16th April 2018 filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(TM01) 13th April 2018 - the day director's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th February 2018 filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(TM01) 31st October 2017 - the day director's appointment was terminated filed on: 31st, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st June 2017 filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(TM01) 2nd June 2017 - the day director's appointment was terminated filed on: 23rd, June 2017 \| officers	Free Download (1 page)
(TM01) 2nd June 2017 - the day director's appointment was terminated filed on: 23rd, June 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 9th, June 2017 \| accounts	Free Download (21 pages)
(CH01) On 1st May 2016 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(CH03) On 1st May 2016 secretary's details were changed filed on: 3rd, February 2017 \| officers	Free Download (1 page)
(CH01) On 1st May 2016 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(CH01) On 1st May 2016 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(CH01) On 1st May 2016 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 13th, May 2016 \| accounts	Free Download (24 pages)
(AD01) Address change date: 3rd May 2016. New Address: Becket House 1 Lambeth Palace Road London SE1 7EU. Previous address: Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ filed on: 3rd, May 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 15th August 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 17th August 2015: 1.00 GBP capital
(AP01) New director was appointed on 15th April 2015 filed on: 15th, April 2015 \| officers	Free Download (2 pages)
(TM01) 3rd April 2015 - the day director's appointment was terminated filed on: 15th, April 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 16th, March 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 15th August 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 15th April 2014 filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 10th, March 2014 \| accounts	Free Download (17 pages)
(TM01) 14th January 2014 - the day director's appointment was terminated filed on: 14th, January 2014 \| officers	Free Download (1 page)
(TM01) 14th January 2014 - the day director's appointment was terminated filed on: 14th, January 2014 \| officers	Free Download (1 page)
(TM01) 14th January 2014 - the day director's appointment was terminated filed on: 14th, January 2014 \| officers	Free Download (1 page)
(CH01) On 13th September 2013 director's details were changed filed on: 13th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 6th September 2013 director's details were changed filed on: 6th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 15th August 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 3rd September 2013: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 31st, May 2013 \| accounts	Free Download (16 pages)
(CONNOT) Notice of change of name filed on: 1st, March 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed etde uk LIMITEDcertificate issued on 01/03/13 filed on: 1st, March 2013 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to 10th August 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (8 pages)
(CH01) On 1st August 2012 director's details were changed filed on: 2nd, August 2012 \| officers	Free Download (2 pages)
(TM01) 27th June 2012 - the day director's appointment was terminated filed on: 27th, June 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th June 2012 filed on: 27th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 10th August 2011: 1.00 GBP filed on: 14th, September 2011 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 31st August 2012 to 31st December 2012 filed on: 17th, August 2011 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 10th, August 2011 \| incorporation	Free Download (25 pages)

Companies nearby
Icel Group Limited [0.00 mile]
Bouygues (u.k.) Limited [0.00 mile]
Bouygues Construction It Uk Limited [0.00 mile]
Bouygues Partnership For Education And Community (westminster) Limited [0.00 mile]


Bouygues E&s Solutions Limited [0.00 mile]
Barnet Hospital Project Limited [0.00 mile]
Europland Limited [0.00 mile]
Byhome Limited [0.00 mile]