Bouygues E&S Uk Limited

General information

Name:

Bouygues E&S Uk Ltd

Office Address:

Becket House 1 Lambeth Palace Road SE1 7EU London

Number: 07736123

Incorporation date: 2011-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bouygues E&S Uk Limited is located at London at Becket House. You can find the firm by referencing its area code - SE1 7EU. This enterprise has been in the field on the British market for 13 years. This business is registered under the number 07736123 and company's state is active. eleven years from now the firm switched its name from Etde Uk to Bouygues E&S Uk Limited. This company's SIC code is 70100 and has the NACE code: Activities of head offices. 2021-12-31 is the last time account status updates were filed.

Regarding to this specific company, a number of director's assignments have been carried out by Karine A. and David C.. Within the group of these two managers, David C. has administered company the longest, having been a vital part of the Management Board since 2011/11/28. In addition, the managing director's assignments are constantly helped with by a secretary - Gemma V., who was appointed by this company in 2023.

  • Previous company's names
  • Bouygues E&S Uk Limited 2013-03-01
  • Etde Uk Limited 2011-08-10

Company staff

Gemma V.

Role: Secretary

Appointed: 01 January 2023

Latest update: 3 January 2024

Karine A.

Role: Director

Appointed: 01 March 2022

Latest update: 3 January 2024

David C.

Role: Director

Appointed: 28 November 2011

Latest update: 3 January 2024

People with significant control

The companies with significant control over this firm include: 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, 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
Notified on 6 April 2016
Ceased on 21 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Company name changed bouygues e&s uk LIMITEDcertificate issued on 03/01/24 (CERTNM)
filed on: 3rd, January 2024
change of name
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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