Bouygues E&S Contracting Uk Limited. Head office in Motherwell. Check Director.

Bouygues E&S Contracting Uk Limited, Motherwell

Bouygues E&S Contracting Uk Limited is a private limited company. Previously, it was named Etde Contracting Limited (changed on 2013-02-28). Situated at Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell ML1 4UF, the above-mentioned 40 years old company was incorporated on 1984-03-16 and is classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
3 directors can be found in the business: Stephane S. (appointed on 01 June 2021), Dmitry C. (appointed on 20 April 2020), Steven W. (appointed on 01 January 2009). When it comes to the secretaries (1 in total), we can name: Rachel G. (appointed on 10 September 2021).

About
Name: Bouygues E&S Contracting Uk Limited
Number: SC087174
Incorporation date: 1984-03-16
End of financial year: 31 December


Address:	Excel House Europoint Office Park 1 Renshaw Place Holytown Motherwell ML1 4UF
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Equans Group Uk Limited

28 December 2023

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	03151861
Nature of control:	75,01-100% shares

Bouygues Energies & Services S.A.S

6 April 2016 - 28 December 2023

Address	Atlantis 1 Avenue Eugène Freyssinet, Cs20734, Guyancourt, 78280, France
Legal authority	French
Legal form	Limited
Country registered	France
Place registered	Versailles, Paris
Registration number	775 664 873
Nature of control:	75,01-100% shares

The due date for Bouygues E&S Contracting Uk Limited confirmation statement filing is 2024-01-04. The previous confirmation statement was submitted on 2022-12-21. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Equans Group Uk Limited has over 3/4 of shares. The corporate PSC is located at Q10 Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne. Bouygues Energies & Services S.A.S has over 3/4 of shares. The corporate PSC is located at 1 Avenue Eugène Freyssinet, Cs20734, 78280 Guyancourt.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 30th, October 2023 \| accounts	Free Download (34 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 30th, October 2023 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 12th, July 2021 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, November 2020 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, October 2018 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, April 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, April 2016 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, March 2015 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, September 2013 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, May 2011 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 23rd, September 2010 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 26th, May 2009 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 12th, May 2008 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, August 2007 \| accounts	Free Download (24 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 22nd, August 2007 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, August 2007 \| accounts	Free Download (24 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 22nd, August 2007 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-03-31 filed on: 15th, January 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 15th, January 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 6th, October 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 6th, October 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 9th, November 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 9th, November 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 30th, October 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 30th, October 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 5th, November 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 5th, November 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 10th, August 2001 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 10th, August 2001 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 25th, July 2000 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 25th, July 2000 \| accounts	Free Download (19 pages)
AA	Full group accounts made up to 1999-03-31 filed on: 4th, August 1999 \| accounts	Free Download (20 pages)
AA	Full group accounts made up to 1999-03-31 filed on: 4th, August 1999 \| accounts	Free Download (20 pages)
AA	Full group accounts made up to 1998-03-31 filed on: 6th, November 1998 \| accounts	Free Download (20 pages)
AA	Full group accounts made up to 1998-03-31 filed on: 6th, November 1998 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 18th, December 1997 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 18th, December 1997 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 17th, September 1996 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 17th, September 1996 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 26th, September 1995 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 26th, September 1995 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 7th, November 1994 \| accounts
AA	Full accounts data made up to 1994-03-31 filed on: 7th, November 1994 \| accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 6th, September 1993 \| accounts
AA	Full accounts data made up to 1993-03-31 filed on: 6th, September 1993 \| accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 20th, October 1992 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1992-03-31 filed on: 20th, October 1992 \| accounts	Free Download (15 pages)
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 18th, March 1992 \| accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 18th, March 1992 \| accounts
AA	Accounts for a dormant company made up to 1991-04-30 filed on: 16th, March 1992 \| accounts	Free Download
AA	Accounts for a dormant company made up to 1991-04-30 filed on: 16th, March 1992 \| accounts
AA	Accounts for a dormant company made up to 1990-04-30 filed on: 18th, June 1990 \| accounts
AA	Accounts for a dormant company made up to 1990-04-30 filed on: 18th, June 1990 \| accounts	Free Download
AA	Accounts for a dormant company made up to 1989-04-30 filed on: 15th, June 1989 \| accounts	Free Download
AA	Accounts for a dormant company made up to 1989-04-30 filed on: 15th, June 1989 \| accounts
AA	Accounts for a dormant company made up to 1988-04-30 filed on: 12th, January 1989 \| accounts	Free Download
AA	Accounts for a dormant company made up to 1988-04-30 filed on: 12th, January 1989 \| accounts
AA	Accounts for a dormant company made up to 1987-04-30 filed on: 25th, February 1988 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1987-04-30 filed on: 25th, February 1988 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1986-05-31 filed on: 17th, March 1987 \| accounts	Free Download
AA	Accounts for a dormant company made up to 1986-05-31 filed on: 17th, March 1987 \| accounts
225(1)	Accounting reference date shortened from 31/05 to 30/04 filed on: 2nd, September 1986 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 30/04 filed on: 2nd, September 1986 \| accounts

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