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

Bouygues E&S Uk Limited, London

Bouygues E&S Uk Limited is a private limited company. Formerly, it was named Etde Uk Limited (it was changed on 2013-03-01). Registered at Becket House, 1 Lambeth Palace Road, London SE1 7EU, the aforementioned 12 years old business was incorporated on 2011-08-10 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this enterprise: Karine A. (appointed on 01 March 2022), David C. (appointed on 28 November 2011). Among the secretaries (1 in total), we can name: Gemma V. (appointed on 01 January 2023).

About
Name: Bouygues E&S Uk Limited
Number: 07736123
Incorporation date: 2011-08-10
End of financial year: 31 December


Address:	Becket House 1 Lambeth Palace Road London SE1 7EU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Equans Holding Uk Limited

22 December 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Equans Group Uk Limited

21 December 2023 - 22 December 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Equans Holding Uk Limited

21 December 2023 - 21 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	08155362
Nature of control:	75,01-100% shares

Bouygues Energies & Services S.A.S

6 April 2016 - 21 December 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

The due date for Bouygues E&S Uk Limited confirmation statement filing is 2024-09-20. The latest one was filed on 2023-09-06. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 December 2021.

4 persons of significant control are listed in the Companies House, namely: Equans Holding Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Q10 Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne. Equans Group Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Q10 Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne. Equans Holding Uk Limited owns over 3/4 of shares. This corporate PSC can be found at Q10 Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed bouygues e&s uk LIMITEDcertificate issued on 03/01/24 filed on: 3rd, January 2024 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name

Type		Free download
CERTNM	Company name changed bouygues e&s uk LIMITEDcertificate issued on 03/01/24 filed on: 3rd, January 2024 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)
TM01	1st June 2023 - the day director's appointment was terminated filed on: 7th, June 2023 \| officers	Free Download (1 page)
TM01	31st March 2023 - the day director's appointment was terminated filed on: 11th, April 2023 \| officers	Free Download (1 page)
TM01	30th January 2023 - the day director's appointment was terminated filed on: 7th, February 2023 \| officers	Free Download (1 page)
TM01	30th January 2023 - the day director's appointment was terminated filed on: 7th, February 2023 \| officers	Free Download (1 page)
TM01	30th January 2023 - the day director's appointment was terminated filed on: 7th, February 2023 \| officers	Free Download (1 page)
TM02	31st December 2022 - the day secretary's appointment was terminated filed on: 10th, January 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on 1st January 2023 filed on: 10th, January 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 8th, July 2022 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 1st March 2022 filed on: 15th, March 2022 \| officers	Free Download (2 pages)
TM01	28th February 2022 - the day director's appointment was terminated filed on: 2nd, March 2022 \| officers	Free Download (1 page)
CH01	On 31st July 2020 director's details were changed filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (6 pages)
TM02	1st July 2021 - the day secretary's appointment was terminated filed on: 10th, September 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 10th September 2021 filed on: 10th, September 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 14th, October 2020 \| accounts	Free Download (24 pages)
TM01	2nd January 2020 - the day director's appointment was terminated filed on: 31st, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd January 2020 filed on: 31st, January 2020 \| officers	Free Download (2 pages)
CH01	On 1st September 2019 director's details were changed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 23rd, July 2019 \| accounts	Free Download (23 pages)
AP03	New secretary appointment on 20th December 2018 filed on: 20th, December 2018 \| officers	Free Download (2 pages)
TM02	20th December 2018 - the day secretary's appointment was terminated filed on: 20th, December 2018 \| officers	Free Download (1 page)
TM01	20th December 2018 - the day director's appointment was terminated filed on: 20th, December 2018 \| officers	Free Download (1 page)
CH01	On 27th November 2018 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
CH01	On 27th November 2018 director's details were changed filed on: 27th, November 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th November 2018 filed on: 15th, November 2018 \| officers	Free Download (2 pages)
TM01	9th November 2018 - the day director's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th November 2018 filed on: 15th, November 2018 \| officers	Free Download (2 pages)
TM01	9th November 2018 - the day director's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
TM01	9th November 2018 - the day director's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th November 2018 filed on: 15th, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 24th, July 2018 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 16th April 2018 filed on: 17th, April 2018 \| officers	Free Download (2 pages)
TM01	13th April 2018 - the day director's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th February 2018 filed on: 13th, February 2018 \| officers	Free Download (2 pages)
TM01	31st October 2017 - the day director's appointment was terminated filed on: 31st, October 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st June 2017 filed on: 30th, June 2017 \| officers	Free Download (2 pages)
TM01	2nd June 2017 - the day director's appointment was terminated filed on: 23rd, June 2017 \| officers	Free Download (1 page)
TM01	2nd June 2017 - the day director's appointment was terminated filed on: 23rd, June 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 9th, June 2017 \| accounts	Free Download (21 pages)
CH01	On 1st May 2016 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
CH03	On 1st May 2016 secretary's details were changed filed on: 3rd, February 2017 \| officers	Free Download (1 page)
CH01	On 1st May 2016 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
CH01	On 1st May 2016 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
CH01	On 1st May 2016 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, May 2016 \| accounts	Free Download (24 pages)
AD01	Address change date: 3rd May 2016. New Address: Becket House 1 Lambeth Palace Road London SE1 7EU. Previous address: Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ filed on: 3rd, May 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 15th August 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 17th August 2015: 1.00 GBP capital
AP01	New director was appointed on 15th April 2015 filed on: 15th, April 2015 \| officers	Free Download (2 pages)
TM01	3rd April 2015 - the day director's appointment was terminated filed on: 15th, April 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 16th, March 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 15th August 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 15th April 2014 filed on: 15th, April 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 10th, March 2014 \| accounts	Free Download (17 pages)
TM01	14th January 2014 - the day director's appointment was terminated filed on: 14th, January 2014 \| officers	Free Download (1 page)
TM01	14th January 2014 - the day director's appointment was terminated filed on: 14th, January 2014 \| officers	Free Download (1 page)
TM01	14th January 2014 - the day director's appointment was terminated filed on: 14th, January 2014 \| officers	Free Download (1 page)
CH01	On 13th September 2013 director's details were changed filed on: 13th, September 2013 \| officers	Free Download (2 pages)
CH01	On 6th September 2013 director's details were changed filed on: 6th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th August 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 3rd September 2013: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 31st, May 2013 \| accounts	Free Download (16 pages)
CONNOT	Notice of change of name filed on: 1st, March 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed etde uk LIMITEDcertificate issued on 01/03/13 filed on: 1st, March 2013 \| change of name	Free Download (3 pages)
AR01	Annual return drawn up to 10th August 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (8 pages)
CH01	On 1st August 2012 director's details were changed filed on: 2nd, August 2012 \| officers	Free Download (2 pages)
TM01	27th June 2012 - the day director's appointment was terminated filed on: 27th, June 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th June 2012 filed on: 27th, June 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 10th August 2011: 1.00 GBP filed on: 14th, September 2011 \| capital	Free Download (3 pages)
AA01	Current accounting period extended from 31st August 2012 to 31st December 2012 filed on: 17th, August 2011 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 10th, August 2011 \| incorporation	Free Download (25 pages)

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