EQUANS E&S INFRASTRUCTURE UK LIMITED

Key Data

Status

Active

Company No.

00707875

Incorporation date

13/11/1961

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1961)

13/02/2026

Full accounts made up to 2024-12-31

View PDF (43 pages)

25/01/2026

Register inspection address has been changed from C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to Becket House 1 Lambeth Palace Road London SE1 7EU

View PDF (1 pages)

25/01/2026

Register inspection address has been changed from Becket House 1 Lambeth Palace Road London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU

View PDF (1 pages)

22/01/2026

Register(s) moved to registered inspection location C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU

View PDF (1 pages)

20/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

03/12/2025

Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2025-12-03

View PDF (1 pages)

19/08/2025

Director's details changed for Mr James Peter Hamilton Graham on 2025-02-14

View PDF (2 pages)

01/05/2025

Full accounts made up to 2023-12-31

View PDF (42 pages)

24/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

18/04/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

27/02/2024

Cessation of Equans Holding Uk Limited as a person with significant control on 2023-12-21

View PDF (1 pages)

27/02/2024

Notification of Equans Group Uk Limited as a person with significant control on 2023-12-21

View PDF (2 pages)

27/02/2024

Cessation of Equans Group Uk Limited as a person with significant control on 2023-12-22

View PDF (1 pages)

27/02/2024

Notification of Equans Holding Uk Limited as a person with significant control on 2023-12-22

View PDF (2 pages)

18/01/2024

Cessation of Bouygues Energies & Services Sas as a person with significant control on 2023-12-21

View PDF (1 pages)

18/01/2024

Notification of Equans Holding Uk Limited as a person with significant control on 2023-12-21

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

16/01/2024

Termination of appointment of Amelle Mestari-Bull as a director on 2024-01-09

View PDF (1 pages)

03/01/2024

Certificate of change of name

View PDF (3 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-12-14

View PDF (3 pages)

20/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

26/04/2023

Appointment of Mr James Peter Hamilton Graham as a director on 2023-04-19

View PDF (2 pages)

14/04/2023

Termination of appointment of Paul Andrew Cadman as a director on 2023-03-31

View PDF (1 pages)

06/02/2023

Termination of appointment of Fabienne Paule Viala as a director on 2023-01-30

View PDF (1 pages)

06/02/2023

Termination of appointment of Jean Luc Midena as a director on 2023-01-30

View PDF (1 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

16/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

03/02/2022

Director's details changed for Mr Jean Luc Midena on 2020-07-31

View PDF (2 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

10/09/2021

Appointment of Gemma Yvonne Vivers as a secretary on 2021-09-10

View PDF (2 pages)

20/07/2021

Termination of appointment of Timothy Nicholas Grier as a director on 2021-06-30

View PDF (1 pages)

15/07/2021

Termination of appointment of Brian Clayton as a secretary on 2021-07-01

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

04/05/2021

Director's details changed for Amelle Mestari-Bull on 2021-04-15

View PDF (2 pages)

08/02/2021

Appointment of Amelle Mestari-Bull as a director on 2021-02-01

View PDF (2 pages)

11/01/2021

Termination of appointment of Amelle Mestari-Bull as a director on 2020-12-15

View PDF (1 pages)

11/01/2021

Appointment of Amelle Mestari-Bull as a director on 2020-12-15

View PDF (2 pages)

03/12/2020

Termination of appointment of Keith Pedder as a director on 2020-11-25

View PDF (1 pages)

01/12/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

25/09/2020

Director's details changed for Mr Jean-Luc Luc Midena on 2018-12-20

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

15/01/2020

Registered office address changed from Belgrave House Hatfield Business Park Frobisher Way Hatfield AL10 9TQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 2020-01-15

View PDF (1 pages)

06/09/2019

Director's details changed for Mr Jean-Luc Midena on 2019-09-01

View PDF (2 pages)

06/06/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

29/05/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (4 pages)

20/12/2018

Appointment of Mr Jean Luc Midena as a director on 2018-12-20

View PDF (2 pages)

20/12/2018

Appointment of Mr Brian Clayton as a secretary on 2018-12-20

View PDF (2 pages)

20/12/2018

Termination of appointment of Xavier Alexander Plumley as a secretary on 2018-12-20

View PDF (1 pages)

20/12/2018

Termination of appointment of Xavier Alexander Plumley as a director on 2018-12-20

View PDF (1 pages)

27/11/2018

Director's details changed for Ms Fabienne Viala on 2018-11-27

View PDF (2 pages)

13/11/2018

Appointment of Ms Fabienne Viala as a director on 2018-11-09

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (4 pages)

15/05/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

02/03/2018

Termination of appointment of Stephen Howard Mcdonald as a director on 2018-02-28

View PDF (1 pages)

31/10/2017

Termination of appointment of Bruno Albert Bodin as a director on 2017-10-31

View PDF (1 pages)

16/06/2017

Termination of appointment of Edward Michael Peeke as a director on 2017-06-02

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

06/04/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

01/02/2017

Termination of appointment of Simon Paul Whitehouse as a director on 2017-01-31

View PDF (1 pages)

18/11/2016

Appointment of Mr Timothy Nicholas Grier as a director on 2016-11-14

View PDF (2 pages)

26/08/2016

Director's details changed for Simon Paul Whitehouse on 2016-05-01

View PDF (2 pages)

06/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (8 pages)

01/06/2016

Register inspection address has been changed from C/O Etde Uk Ltd Waterloo Centre, Elizabeth House 39 York Road London SE1 7NQ United Kingdom to C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU

View PDF (1 pages)

15/04/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

17/09/2015

Director's details changed for Mr Keith Pedder on 2015-08-14

View PDF (2 pages)

29/05/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (8 pages)

28/05/2015

Resolutions

View PDF (2 pages)

20/03/2015

Appointment of Mr David John Carr as a director on 2015-03-17

View PDF (2 pages)

16/03/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

13/10/2014

Satisfaction of charge 23 in full

View PDF (4 pages)

13/10/2014

Satisfaction of charge 20 in full

View PDF (4 pages)

13/10/2014

Satisfaction of charge 21 in full

View PDF (4 pages)

13/10/2014

Satisfaction of charge 22 in full

View PDF (4 pages)

10/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (7 pages)

07/04/2014

Termination of appointment of John Barker as a director

View PDF (1 pages)

07/04/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

22/02/2014

All of the property or undertaking has been released and no longer forms part of charge 21

View PDF (5 pages)

22/02/2014

All of the property or undertaking has been released and no longer forms part of charge 22

View PDF (5 pages)

22/01/2014

All of the property or undertaking has been released and no longer forms part of charge 20

View PDF (5 pages)

22/01/2014

All of the property or undertaking has been released and no longer forms part of charge 23

View PDF (5 pages)

25/09/2013

Termination of appointment of Dean Murphy as a director

View PDF (1 pages)

06/09/2013

Director's details changed for Mr Edward Michael Peeke on 2013-09-06

View PDF (2 pages)

11/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (8 pages)

31/05/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

01/03/2013

Certificate of change of name

View PDF (3 pages)

01/03/2013

Change of name notice

View PDF (2 pages)

14/01/2013

Registered office address changed from Belgrave House Frobisher Way Hatfield Business Park Hatfield AL10 9TQ United Kingdom on 2013-01-14

View PDF (1 pages)

04/01/2013

Statement of company's objects

View PDF (2 pages)

04/01/2013

Resolutions

View PDF (11 pages)

05/11/2012

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB on 2012-11-05

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

02/08/2012

Director's details changed for Mr Bruno Albert Bodin on 2012-08-01

View PDF (2 pages)

02/08/2012

Register inspection address has been changed from Field House Station Approach Harlow Essex CM20 2FB England

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (8 pages)

28/05/2012

Appointment of Dean Murphy as a director

View PDF (2 pages)

06/03/2012

Appointment of Mr Stephen Howard Mcdonald as a director

View PDF (2 pages)

06/03/2012

Appointment of Keith Pedder as a director

View PDF (2 pages)

01/02/2012

Certificate of change of name

View PDF (2 pages)

01/02/2012

Change of name notice

View PDF (2 pages)

02/11/2011

Appointment of Simon Paul Whitehouse as a director

View PDF (2 pages)

02/11/2011

Appointment of Paul Andrew Cadman as a director

View PDF (2 pages)

02/11/2011

Appointment of Mr Xavier Alexander Plumley as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Alan Gardiner as a director

View PDF (1 pages)

02/11/2011

Appointment of Mr Xavier Alexander Plumley as a secretary

View PDF (1 pages)

02/11/2011

Termination of appointment of Edward Peeke as a secretary

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (6 pages)

22/03/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

06/01/2011

Statement of capital following an allotment of shares on 2010-12-10

View PDF (3 pages)

05/01/2011

Statement of capital following an allotment of shares on 2010-12-10

View PDF (3 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

28/06/2010

Termination of appointment of Raphael Kokougan as a director

View PDF (1 pages)

28/06/2010

Termination of appointment of Raphael Kokougan as a secretary

View PDF (1 pages)

23/06/2010

Appointment of a director

View PDF (2 pages)

21/06/2010

Appointment of Mr Edward Peeke as a secretary

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (6 pages)

16/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/06/2010

Appointment of Mr Edward Peeke as a director

View PDF (2 pages)

15/06/2010

Director's details changed for Mr Raphael Kokougan on 2009-10-01

View PDF (2 pages)

15/06/2010

Register inspection address has been changed

View PDF (1 pages)

15/06/2010

Appointment of Mr Alan Edward Gardiner as a director

View PDF (2 pages)

08/06/2010

Termination of appointment of Jean Derippe as a director

View PDF (1 pages)

08/06/2010

Termination of appointment of Patrick Eveillard as a director

View PDF (1 pages)

27/05/2010

Termination of appointment of Jean-Marie Le Herissier as a director

View PDF (1 pages)

23/02/2010

Appointment of Bruno Albert Bodin as a director

View PDF (3 pages)

23/02/2010

Termination of appointment of Vincent Ladougne as a director

View PDF (2 pages)

23/02/2010

Termination of appointment of Claude Queyranne as a director

View PDF (2 pages)

05/09/2009

Auditor's resignation

View PDF (2 pages)

25/08/2009

Auditor's resignation

View PDF (2 pages)

25/08/2009

Miscellaneous

View PDF (2 pages)

25/08/2009

Auditor's resignation

View PDF (2 pages)

25/08/2009

Miscellaneous

View PDF (2 pages)

25/08/2009

Auditor's resignation

View PDF (2 pages)

25/08/2009

Miscellaneous

View PDF (2 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

08/07/2009

Resolutions

View PDF (2 pages)

03/06/2009

Return made up to 29/05/09; full list of members

View PDF (5 pages)

02/06/2009

Director's change of particulars / vincent ladougne / 29/05/2009

View PDF (1 pages)

02/06/2009

Director and secretary's change of particulars / raphael kokougan / 01/06/2009

View PDF (1 pages)

01/05/2009

Director appointed mr claude queyranne

View PDF (1 pages)

25/03/2009

Director appointed mr raphael kokougan

View PDF (1 pages)

25/03/2009

Appointment terminated director bertrand richard

View PDF (1 pages)

25/03/2009

Appointment terminated director geoffroy-romain renaud

View PDF (1 pages)

12/02/2009

Secretary appointed mr raphael kokougan

View PDF (1 pages)

22/01/2009

Appointment terminated secretary geoffroy-romain renaud

View PDF (1 pages)

22/01/2009

Director appointed mr jean derippe

View PDF (1 pages)

21/01/2009

Director appointed mr jean-marie le herissier

View PDF (1 pages)

21/01/2009

Appointment terminated director jean jorro

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

04/06/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

27/05/2008

Director appointed patrick jean eveillard

View PDF (2 pages)

09/05/2008

Appointment terminated director gerard perceau

View PDF (1 pages)

27/12/2007

Director resigned

View PDF (1 pages)

26/11/2007

Secretary resigned

View PDF (1 pages)

12/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

24/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

11/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

22/02/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

26/06/2006

Director's particulars changed

View PDF (1 pages)

26/06/2006

Return made up to 31/05/06; full list of members

View PDF (4 pages)

26/06/2006

Secretary's particulars changed

View PDF (1 pages)

23/06/2006

Director resigned

View PDF (1 pages)

23/06/2006

New director appointed

View PDF (2 pages)

02/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

02/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

20/04/2006

New director appointed

View PDF (2 pages)

18/04/2006

Registered office changed on 18/04/06 from: netherfield lane stansted abbotts nr. Ware herts.

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (2 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

14/10/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (2 pages)

21/07/2005

New director appointed

View PDF (2 pages)

21/07/2005

Return made up to 31/05/05; full list of members

View PDF (9 pages)

21/07/2005

New director appointed

View PDF (2 pages)

21/07/2005

Director resigned

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (2 pages)

21/07/2005

Director resigned

View PDF (1 pages)

21/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

New secretary appointed

View PDF (2 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/04/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/04/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/04/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/04/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/04/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

13/04/2005

Full accounts made up to 2004-09-30

View PDF (22 pages)

25/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

13/03/2004

Director resigned

View PDF (1 pages)

13/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Full accounts made up to 2003-09-30

View PDF (21 pages)

06/06/2003

Return made up to 31/05/03; full list of members

View PDF (9 pages)

02/04/2003

Director resigned

View PDF (1 pages)

14/03/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

20/02/2003

Director's particulars changed

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (2 pages)

11/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

22/05/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

07/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

Director resigned

View PDF (1 pages)

09/11/2001

Director resigned

View PDF (1 pages)

27/10/2001

New director appointed

View PDF (2 pages)

21/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

Director resigned

View PDF (1 pages)

05/06/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

10/12/2000

New director appointed

View PDF (2 pages)

21/06/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

06/06/2000

Return made up to 31/05/00; full list of members

View PDF (11 pages)

10/06/1999

Return made up to 31/05/99; full list of members

View PDF (11 pages)

27/05/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

05/12/1998

Declaration of mortgage charge released/ceased

View PDF (2 pages)

05/12/1998

Particulars of mortgage/charge

View PDF (8 pages)

20/10/1998

Director resigned

View PDF (1 pages)

11/09/1998

New director appointed

View PDF (4 pages)

25/06/1998

Return made up to 31/05/98; full list of members

View PDF (10 pages)

18/06/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

03/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1997

Secretary resigned

View PDF (1 pages)

28/11/1997

New secretary appointed

View PDF (2 pages)

12/10/1997

Location of register of members

View PDF (1 pages)

07/10/1997

Auditor's resignation

View PDF (1 pages)

19/09/1997

Director resigned

View PDF (1 pages)

29/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

26/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1997

Return made up to 31/05/97; full list of members

View PDF (8 pages)

10/07/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

07/07/1996

Return made up to 31/05/96; no change of members

View PDF (8 pages)

22/09/1995

Director resigned

View PDF (2 pages)

22/09/1995

New director appointed

View PDF (2 pages)

14/07/1995

Return made up to 31/05/95; no change of members

View PDF (0 pages)

18/04/1995

New director appointed

View PDF (2 pages)

30/03/1995

Director resigned

View PDF (2 pages)

17/03/1995

Director resigned

View PDF (2 pages)

03/03/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

18/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/06/1994

Return made up to 31/05/94; full list of members

View PDF (0 pages)

19/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/02/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

29/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/06/1993

Return made up to 31/05/93; no change of members

View PDF (0 pages)

26/02/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

28/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1992

Return made up to 31/05/92; no change of members

View PDF (0 pages)

27/03/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

25/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1991

New director appointed

View PDF (0 pages)

07/11/1991

Director resigned

View PDF (0 pages)

13/06/1991

Return made up to 31/05/91; full list of members

View PDF (0 pages)

10/06/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

29/05/1991

New director appointed

View PDF (0 pages)

01/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

12/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

06/07/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

06/07/1990

Return made up to 31/05/90; full list of members

View PDF (0 pages)

10/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

28/09/1989

Director resigned

View PDF (0 pages)

06/07/1989

Return made up to 30/06/89; full list of members

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06/07/1989

Full group accounts made up to 1988-09-30

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22/04/1989

Particulars of mortgage/charge

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11/04/1989

New director appointed

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11/04/1989

New director appointed

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30/09/1988

Director resigned

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20/07/1988

Return made up to 30/06/88; full list of members

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20/07/1988

Accounts made up to 1987-09-30

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20/07/1988

Full group accounts made up to 1987-09-30

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28/03/1988

Particulars of mortgage/charge

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12/10/1987

Accounts made up to 1986-09-30

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12/10/1987

Full accounts made up to 1986-09-30

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12/10/1987

Return made up to 25/08/87; no change of members

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05/01/1987

Return made up to 04/08/86; full list of members

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22/09/1986

Full accounts made up to 1985-09-30

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17/01/1984

Memorandum and Articles of Association

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13/11/1961

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Peeke, Edward Michael	Director	15/06/2010 - 02/06/2017	22
Mcdonald, Stephen Howard	Director	22/02/2012 - 28/02/2018	15
Cadman, Paul Andrew	Director	24/10/2011 - 31/03/2023	10
Desrulles, Gaetan Henri Paul	Director	01/06/2005 - 06/02/2007	-
Queyranne, Claude	Director	17/03/2009 - 29/01/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EQUANS E&S INFRASTRUCTURE UK LIMITED

EQUANS E&S INFRASTRUCTURE UK LIMITED is an(a) Active company incorporated on 13/11/1961 with the registered office located at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUANS E&S INFRASTRUCTURE UK LIMITED?

EQUANS E&S INFRASTRUCTURE UK LIMITED is currently Active. It was registered on 13/11/1961 .

Where is EQUANS E&S INFRASTRUCTURE UK LIMITED located?

EQUANS E&S INFRASTRUCTURE UK LIMITED is registered at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU.

What does EQUANS E&S INFRASTRUCTURE UK LIMITED do?

EQUANS E&S INFRASTRUCTURE UK LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for EQUANS E&S INFRASTRUCTURE UK LIMITED?

The latest filing was on 13/02/2026: Full accounts made up to 2024-12-31.