CompaniesInTheUK

EQUANS E&S UK LIMITED

Company number 07736123 ·

Active

2 active / 3 ceased · persons with significant control

Equans Holding Uk Limited

Corporate entity Active

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

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
Australia, 19 Rue Stephenson, 78063 Cedex, Saint-Quentin-En-Yvelines, CS20734, France
Legal form
S.A.S (Simplified Joint Stock Company)
Place registered
Versailles France
Registration number
775664873
Country registered
France

Equans Holding Uk Limited

Corporate entity Ceased

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

Corporate entity Ceased

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

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-12-21
Correspondence address
Australia, 19 Rue Stephenson, 78063 Cedex, Saint-Quentin-En-Yvelines, CS20734, France
Legal form
S.A.S (Simplified Joint Stock Company)
Place registered
Versailles France
Registration number
775664873
Country registered
France