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.

Directors

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

Filings

Categories:
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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