Equans E&S Infrastructure Uk Limited

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Equans E&s Infrastructure Uk Limited

00707875•Private Limited With Share Capital

First Floor, Neon Q10 Quorum Bus, Benton Lane, Newcastle Upon Tyne, NE128BU
WebsiteEmail01707630700

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Incorporated

13/11/1961

Company Age

64 years

Directors

3

Employees

—

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Equans E&s Infrastructure Uk Limited (00707875) is a private limited with share capital incorporated on 13/11/1961 (64 years old) and registered in newcastle upon tyne, NE128BU. The company operates under SIC code 43999 and is classified as Medium.

Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 13/11/1961
NE128BU

Financial Overview

Total Assets

£11.69M

Liabilities

£10.85M

Net Assets

£845.0K

Turnover

£17.14M

Cash

£6.01M

Key Metrics

3

Directors

1

Shareholders

3

CCJs

Board of Directors

2
D
david john carr
director
J
james peter hamilton graham
director

Charges

23

Registered

0

Outstanding

0

Part Satisfied

23

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-01-2026
Move Registers To Sail Company With New Address
Category:Address
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Resolution
Category:Resolution
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-02-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-02-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-01-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2013
Change Of Name Notice
Category:Change Of Name
Date:01-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-01-2013
Resolution
Category:Resolution
Date:04-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2012
Change Sail Address Company With Old Address
Category:Address
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2012
Change Of Name Notice
Category:Change Of Name
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011

Import / Export

Imports
12 Months0
60 Months23
Exports
12 Months0
60 Months6

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/02/2026
Latest Accounts31/12/2024

Trading Addresses

32 Neptune Close, Rochester, Kent, ME24LT
48 Redburn Industrial Estate, Woodall Road, Enfield, Middlesex, EN34LE
48 Redburn Industrial Estate Woodal, Road, Enfield, Middlesex, EN34LE
Abbey Meadows Depot, Wallingford Road, Leicester, Leicestershire, LE45RD
Cockerell Close, Segensworth West, Fareham, Hampshire, PO155SR

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Contact

01707630700
contracting@bouygues-es.co.ukenergy@bouygues-es.co.uksecurity@bouygues-es.co.ukworkwithus@bouygues-es.co.uk
equans.com
First Floor, Neon Q10 Quorum Bus, Benton Lane, Newcastle Upon Tyne, NE128BU