EQUANS E&S UK LIMITED

Key Data

Status

Active

Company No.

07736123

Incorporation date

10/08/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2011)

25/01/2026

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

View PDF (1 pages)

25/01/2026

Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London SE1 7EU

View PDF (1 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)

02/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

01/10/2025

Confirmation statement made on 2025-09-18 with updates

View PDF (3 pages)

06/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

18/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 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 S.A.S 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)

03/01/2024

Certificate of change of name

View PDF (3 pages)

21/12/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

14/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

07/06/2023

Termination of appointment of Vallee Stephane as a director on 2023-06-01

View PDF (1 pages)

11/04/2023

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 Pierre Vanstoflegatte as a director on 2023-01-30

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)

10/01/2023

Termination of appointment of Carole Ditty as a secretary on 2022-12-31

View PDF (1 pages)

10/01/2023

Appointment of Miss Gemma Yvonne Vivers as a secretary on 2023-01-01

View PDF (2 pages)

14/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

08/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

15/03/2022

Appointment of Mrs Karine Bibiane Renée Adam Gruson as a director on 2022-03-01

View PDF (2 pages)

02/03/2022

Termination of appointment of Olivier Luc Marie Montfort as a director on 2022-02-28

View PDF (1 pages)

03/02/2022

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

View PDF (2 pages)

08/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

10/09/2021

Appointment of Carole Ditty as a secretary on 2021-09-10

View PDF (2 pages)

10/09/2021

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

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

14/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

24/08/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

31/01/2020

Appointment of Pierre Vanstoflegatte as a director on 2020-01-02

View PDF (2 pages)

31/01/2020

Termination of appointment of Olivier-Marie Racine as a director on 2020-01-02

View PDF (1 pages)

06/09/2019

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

View PDF (2 pages)

19/08/2019

Confirmation statement made on 2019-08-19 with updates

View PDF (4 pages)

23/07/2019

Full accounts made up to 2018-12-31

View PDF (23 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 director on 2018-12-20

View PDF (1 pages)

20/12/2018

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

View PDF (1 pages)

28/11/2018

Director's details changed for Mr Jean-Luc Luc Midena on 2018-11-27

View PDF (2 pages)

27/11/2018

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

View PDF (2 pages)

15/11/2018

Appointment of Mr Vallee Stephane as a director on 2018-11-09

View PDF (2 pages)

15/11/2018

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

View PDF (2 pages)

15/11/2018

Appointment of Mr Jean Luc Midena as a director on 2018-11-09

View PDF (2 pages)

15/11/2018

Termination of appointment of Serge Bordonnat as a director on 2018-11-09

View PDF (1 pages)

15/11/2018

Termination of appointment of Thierry Serres as a director on 2018-11-09

View PDF (1 pages)

15/11/2018

Termination of appointment of Carolle Madeleine Annick Foissaud as a director on 2018-11-09

View PDF (1 pages)

16/08/2018

Confirmation statement made on 2018-08-16 with updates

View PDF (4 pages)

24/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

17/04/2018

Appointment of Olivier-Marie Racine as a director on 2018-04-16

View PDF (2 pages)

13/04/2018

Termination of appointment of Jean-Christophe Perraud as a director on 2018-04-13

View PDF (1 pages)

13/02/2018

Appointment of Ms Carolle Madeleine Annick Foissaud as a director on 2018-02-05

View PDF (2 pages)

31/10/2017

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

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

30/06/2017

Appointment of Mr Olivier Luc Marie Montfort as a director on 2017-06-21

View PDF (2 pages)

23/06/2017

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

View PDF (1 pages)

23/06/2017

Termination of appointment of Stéphane Stoll as a director on 2017-06-02

View PDF (1 pages)

09/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

03/02/2017

Director's details changed for Mr Serge Bordonnat on 2016-05-01

View PDF (2 pages)

03/02/2017

Director's details changed for Mr Bruno Albert Bodin on 2016-05-01

View PDF (2 pages)

03/02/2017

Secretary's details changed for Mr Xavier Alexander Plumley on 2016-05-01

View PDF (1 pages)

03/02/2017

Director's details changed for Stéphane Stoll on 2016-05-01

View PDF (2 pages)

03/02/2017

Director's details changed for Thierry Serres on 2016-05-01

View PDF (2 pages)

28/09/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

13/05/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

03/05/2016

Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 2016-05-03

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (7 pages)

15/04/2015

Appointment of Jean-Christophe Perraud as a director on 2015-04-15

View PDF (2 pages)

15/04/2015

Termination of appointment of Jean-Philippe Trin as a director on 2015-04-03

View PDF (1 pages)

16/03/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

18/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-08-15

View PDF (23 pages)

05/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (8 pages)

15/04/2014

Appointment of Mr Edward Michael Peeke as a director

View PDF (2 pages)

10/03/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

14/01/2014

Termination of appointment of Cyril Ferrand as a director

View PDF (1 pages)

14/01/2014

Termination of appointment of Gino Gauthier as a director

View PDF (1 pages)

14/01/2014

Termination of appointment of Philippe Chey as a director

View PDF (1 pages)

13/09/2013

Director's details changed for Jean-Philippe Trin on 2013-09-13

View PDF (2 pages)

06/09/2013

Director's details changed for Serge Bordonnat on 2013-09-06

View PDF (2 pages)

03/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (8 pages)

31/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

01/03/2013

Certificate of change of name

View PDF (3 pages)

01/03/2013

Change of name notice

View PDF (2 pages)

15/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (8 pages)

02/08/2012

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

View PDF (2 pages)

27/06/2012

Appointment of Philippe Chey as a director

View PDF (2 pages)

27/06/2012

Termination of appointment of Jacques Marcel as a director

View PDF (1 pages)

13/01/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

13/01/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

29/11/2011

Appointment of Serge Bordonnat as a director

View PDF (2 pages)

29/11/2011

Appointment of Mr David John Carr as a director

View PDF (2 pages)

29/11/2011

Appointment of Gino Gauthier as a director

View PDF (2 pages)

29/11/2011

Appointment of Thierry Serres as a director

View PDF (2 pages)

29/11/2011

Appointment of Cyril Max Alain Denis Ferrand as a director

View PDF (3 pages)

29/11/2011

Appointment of Jacques Marcel as a director

View PDF (3 pages)

29/11/2011

Appointment of Stéphane Stoll as a director

View PDF (2 pages)

29/11/2011

Appointment of Jean-Philippe Trin as a director

View PDF (2 pages)

29/11/2011

Appointment of Mr Xavier Alexander Plumley as a director

View PDF (2 pages)

29/11/2011

Appointment of Paul Andrew Cadman as a director

View PDF (2 pages)

14/09/2011

Statement of capital following an allotment of shares on 2011-08-10

View PDF (3 pages)

17/08/2011

Current accounting period extended from 2012-08-31 to 2012-12-31

View PDF (3 pages)

10/08/2011

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EQUANS E&S UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

18/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Carr, David John	Director	28/11/2011 - Present	41
Cadman, Paul Andrew	Director	28/11/2011 - 31/03/2023	10
Midena, Jean-Luc	Director	08/11/2018 - 29/01/2023	21
Vanstoflegatte, Pierre	Director	01/01/2020 - 29/01/2023	3
Ditty, Carole	Secretary	10/09/2021 - 31/12/2022	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EQUANS E&S UK LIMITED

EQUANS E&S UK LIMITED is an(a) Active company incorporated on 10/08/2011 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 UK LIMITED?

EQUANS E&S UK LIMITED is currently Active. It was registered on 10/08/2011 .

Where is EQUANS E&S UK LIMITED located?

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

What does EQUANS E&S UK LIMITED do?

EQUANS E&S UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

The latest filing was on 25/01/2026: Register inspection address has been changed to Becket House 1 Lambeth Palace Road London SE1 7EU.