Equans E&S Solutions Limited

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Large Enterprise

Equans E&s Solutions Limited

04243192•Private Limited With Share Capital

First Floor, Neon Q10 Quorum Bus, Benton Lane, Newcastle Upon Tyne, NE128BU
Website02074010020

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Incorporated

28/06/2001

Company Age

24 years

Directors

8

Employees

1,858

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Equans E&s Solutions Limited (04243192) is a private limited with share capital incorporated on 28/06/2001 (24 years old) and registered in newcastle upon tyne, NE128BU. The company operates under SIC code 82990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 28/06/2001
NE128BU
1,858 employees

Financial Overview

Total Assets

£202.14M

Liabilities

£165.56M

Net Assets

£36.57M

Turnover

£356.03M

Cash

£110.88M

Key Metrics

1,858

Employees

8

Directors

1

Shareholders

4

CCJs

Board of Directors

5
A
amelle mestari-bull
director
G
gregory michel pierre allouis
director
E
emmanuel thierry gilles chautemps
director
G
glynn newby
director
D
david john carr
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Move Registers To Sail Company With New Address
Category:Address
Date:25-01-2026
Change Sail Address Company With New Address
Category:Address
Date:25-01-2026
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:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2024
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:17-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
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:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2021
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:03-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Resolution
Category:Resolution
Date:17-01-2020
Change Of Name Notice
Category:Change Of Name
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Secretary 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:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Resolution
Category:Resolution
Date:28-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2013
Resolution
Category:Resolution
Date:03-06-2013
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
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2011
Legacy
Category:Mortgage
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Legacy
Category:Mortgage
Date:04-11-2009
Legacy
Category:Mortgage
Date:04-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009

Innovate Grants

1

This company received a grant of £13242.0 for Bankenergi - Providing Local Energy Systems For The London South Bank Community. The project started on 01/02/2019 and ended on 31/07/2019.

Import / Export

Imports
12 Months8
60 Months28
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/07/2025
Latest Accounts31/12/2024

Trading Addresses

Becket House, 1 Lambeth Palace Road, London, SE17EU
First Floor, Neon Q10 Quorum Bus, Benton Lane, Newcastle Upon Tyne, Ne12 8Bu, NE128BURegistered

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Contact

02074010020
www.bouygues.uk.com
First Floor, Neon Q10 Quorum Bus, Benton Lane, Newcastle Upon Tyne, NE128BU