Bouygues E&S Solutions Limited

General information

Name:

Bouygues E&S Solutions Ltd

Office Address:

Becket House 1 Lambeth Palace Road SE1 7EU London

Number: 04243192

Incorporation date: 2001-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Becket House, London SE1 7EU Bouygues E&S Solutions Limited is categorised as a Private Limited Company registered under the 04243192 Companies House Reg No. The firm was launched on 28th June 2001. It 's been four years since It's name is Bouygues E&S Solutions Limited, but up till 2020 the business name was Bouygues E&S Fm Uk and before that, up till 1st March 2013 the firm was known under the name Etde Fm. This means it has used five different names. The company's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Bouygues E&S Solutions Ltd filed its account information for the period up to 2021-12-31. The firm's most recent annual confirmation statement was submitted on 2023-07-20.

In order to meet the requirements of its customer base, this company is constantly developed by a number of seven directors who are, to enumerate a few, James G., Jean-Philippe L. and Gregory A.. Their outstanding services have been of great importance to this specific company since April 2023. Additionally, the managing director's assignments are regularly aided with by a secretary - Gemma V., who joined this specific company on 10th September 2021.

  • Previous company's names
  • Bouygues E&S Solutions Limited 2020-01-17
  • Bouygues E&s Fm Uk Limited 2013-03-01
  • Etde Fm Limited 2012-02-01
  • Ecovert Fm Limited 2001-07-16
  • Goldenwhisper Limited 2001-06-28

Company staff

James G.

Role: Director

Appointed: 19 April 2023

Latest update: 12 March 2024

Jean-Philippe L.

Role: Director

Appointed: 03 April 2023

Latest update: 12 March 2024

Gregory A.

Role: Director

Appointed: 17 December 2021

Latest update: 12 March 2024

Gemma V.

Role: Secretary

Appointed: 10 September 2021

Latest update: 12 March 2024

Amelle M.

Role: Director

Appointed: 01 February 2021

Latest update: 12 March 2024

Glynn N.

Role: Director

Appointed: 05 March 2018

Latest update: 12 March 2024

Emmanuel C.

Role: Director

Appointed: 02 February 2012

Latest update: 12 March 2024

David C.

Role: Director

Appointed: 16 June 2006

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are: Equans Holding Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Q10 Quorum Business Park, Benton Lane, NE12 8BU and was registered as a PSC under the reg no 08155362.

Equans Holding Uk Limited
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
Notified on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Equans Group Uk Limited
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
Notified on 21 December 2023
Ceased on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Equans Holding Uk Limited
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
Notified on 21 December 2023
Ceased on 21 December 2023
Nature of control:
over 3/4 of shares
Bouygues Energies & Services S.A.S
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
Notified on 6 April 2016
Ceased on 21 December 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 20th, January 2024
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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