EQUANS E&S SOLUTIONS LIMITED
Company number 04243192 · Monitor this company
2 active / 3 ceased · persons with significant control
Equans Holding Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-12-22
- Correspondence address
- First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 08155362
- Country registered
- England
Bouygues Energies & Services S.A.S
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- Australia, 19 Rue Stephenson, Cs 20734 78063 Cedex, Saint-Quentin-En-Yvelines, 78063, France
- Legal form
- Societe Par Actions Simplifiee (Simplified Joint-Stock Company)
- Place registered
- Versailles
- Registration number
- 775 664 873
- Country registered
- France
Equans Holding Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-12-21
- Ceased on
- 2023-12-21
- Correspondence address
- First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 08155362
- Country registered
- England
Equans Group Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-12-21
- Ceased on
- 2023-12-22
- Correspondence address
- First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 03151861
- Country registered
- England
Bouygues Energies & Services S.A.S
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2023-12-21
- Correspondence address
- Australia, 19 Rue Stephenson, Cs 20734 78063 Cedex, Saint-Quentin-En-Yvelines, 78063, France
- Legal form
- Societe Par Actions Simplifiee (Simplified Joint-Stock Company)
- Place registered
- Versailles
- Registration number
- 775 664 873
- Country registered
- France