BOUYGUES ENERGIES & SERVICES

Key Data

Status

Active

Company No.

FC033639

Incorporation date

01/08/2016

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/08/2016)

27/01/2026

Details changed for an overseas company - Change in Objects 31/12/99 Null

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27/01/2026

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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27/01/2026

Details changed for an overseas company - Change in Accounts Details Ec

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27/01/2026

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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27/01/2026

Full accounts made up to 2022-12-31

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27/01/2026

Full accounts made up to 2023-12-31

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27/01/2026

Full accounts made up to 2024-12-31

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16/01/2026

Details changed for a UK establishment - BR018726 Address Change Becket house 1 lambeth palace road, london, SE1 7EU,2025-12-03

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23/08/2023

Appointment of Stephane Stoll as a person authorised to represent UK establishment BR018726 on 2021-08-10.

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23/08/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR018726 Person Authorised to Accept terminated 27/07/2023 fabienne viala

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23/08/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR018726 Person Authorised to Accept terminated 27/07/2023 jean-luc midena

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23/08/2023

Termination of appointment of Pierre Vanstoflegatte as a director on 2023-01-30

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23/08/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR018726 Person Authorised to Represent terminated 27/07/2023 fabienne viala

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23/08/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR018726 Person Authorised to Represent terminated 20/12/2018 xavier plumley

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23/08/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR018726 Person Authorised to Accept terminated 20/12/2018 xavier plumley

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23/08/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR018726 Person Authorised to Represent terminated 27/07/2023 jean-luc midena

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23/08/2023

Appointment of Etienne Jacolin as a director on 2023-01-31

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23/08/2023

Appointment of Philip Kane as a person authorised to accept service for UK establishment BR018726 on 2023-07-27.

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21/09/2021

Appointment of Fabienne Viala as a person authorised to accept service for UK establishment BR018726 on 2021-08-10.

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21/09/2021

Appointment of Jean Luc Midena as a person authorised to accept service for UK establishment BR018726 on 2021-08-10.

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20/09/2021

Appointment of Dmitry Cherskiy as a person authorised to represent UK establishment BR018726 on 2021-08-10.

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20/09/2021

Appointment of Fabienne Viala as a person authorised to represent UK establishment BR018726 on 2021-08-10.

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20/09/2021

Appointment of Pierre Vanstoflegatte as a director on 2020-01-01

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20/09/2021

Appointment of Jean Luc Midena as a person authorised to represent UK establishment BR018726 on 2021-08-10.

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20/09/2021

Appointment of Stephane Stoll as a person authorised to represent UK establishment BR018726 on 2021-08-10.

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20/09/2021

Details changed for a UK establishment - BR018726 Business Change Engineering & design,2021-08-17

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20/09/2021

Termination of appointment of Olivier-Marie Racine as a director on 2020-01-01

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20/09/2021

Termination of appointment of Cyril Max Alain Denis Ferrand as a director on 2018-09-30

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20/09/2021

Termination of appointment of Jean-Christophe Perraud as a director on 2018-04-03

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25/08/2016

Registration of a UK establishment of an overseas company

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25/08/2016

Appointment at registration for BR018726 - person authorised to accept service, Plumley Xavier Becket House 1 Lambeth Palace Road London Englandse1 7Eu

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25/08/2016

Appointment at registration for BR018726 - person authorised to represent, Plumley Xavier Becket House 1 Lambeth Palace Road London Englandse1 7Eu

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vanstoflegatte, Pierre	Director	01/01/2020 - 30/01/2023	3
Jacolin, Etienne	Director	31/01/2023 - Present	2

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOUYGUES ENERGIES & SERVICES

BOUYGUES ENERGIES & SERVICES is an(a) Active company incorporated on 01/08/2016 with the registered office located at 1 Avenue Eugene Freyssinet, Guyancourt, 78280. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUYGUES ENERGIES & SERVICES?

BOUYGUES ENERGIES & SERVICES is currently Active. It was registered on 01/08/2016 .

Where is BOUYGUES ENERGIES & SERVICES located?

BOUYGUES ENERGIES & SERVICES is registered at 1 Avenue Eugene Freyssinet, Guyancourt, 78280.

What is the latest filing for BOUYGUES ENERGIES & SERVICES?

The latest filing was on 27/01/2026: Details changed for an overseas company - Change in Objects 31/12/99 Null.