EQUANS E&S SOLUTIONS LIMITED, NE12 8BU : Companies House Number 04243192

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Overview

Company type: Private Limited Company
Incorporated: 2001-06-28
Registered office: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
Postcode: NE12 8BU
Capital: 3,000,000 GBP
Accounts category: Full
Charges: 2 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-01-18
Next due by: 2027-02-01

View filing history →

Nature of business (SIC)

82990 Other business support service activities not elsewhere classified

Officers 9 current · 22 resigned

James Peter Hamilton GRAHAM Director

Appointed 2023-04-19

Jean-Philippe Marc Vincent LOISEAU Director

Appointed 2023-04-03

Gregory Michel Pierre ALLOUIS Director

Appointed 2021-12-17

Gemma Yvonne VIVERS Secretary

Appointed 2021-09-10

Amelle MESTARI-BULL Director

Appointed 2021-02-01

View all officers and resignations →

Group structure 13 subsidiaries

Controlled by EQUANS HOLDING UK LIMITED — since 2023-12-22

Controlled by Bouygues Energies & Services S.A.S (77566487) — since 2016-04-06

Showing 12 of 13.

From persons-with-significant-control filings on the public register.

Public contracts won 1

£20,033 total awarded value where published.

PHE_Covid-19_Emergency Puchases_ecm_8059

Public Health England 2021-03-25 £20,033

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the EQUANS HOLDING UK LIMITED group statement — 7 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

19.6%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Previous company names

Name	Date changed
BOUYGUES E&S SOLUTIONS LIMITED	2024-01-03
BOUYGUES E&S FM UK LIMITED	2020-01-17
ETDE FM LIMITED	2013-03-01
ECOVERT FM LIMITED	2012-02-01
GOLDENWHISPER LIMITED	2001-07-16

Previous registered addresses 5

Address	Changed on
WATERLOO CENTRE ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ	2016-05-03
MR XAVIER PLUMLEY WATERLOO CENTRE, ELIZABETH HOUSE 39 YORK ROAD, LONDON, SE17NQ	2009-10-15
WATERLOO CENTRE, ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ	2009-03-10
GISTERED OFFICE CHANGED ON 10/03/2009 FROM, WATERLOO CENTRE, ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ	2009-03-10
96-99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP	2001-07-20

Among its peers

Among the oldest 25%

of 1,423 similar companies in NE, trading since 2001

143 companies are registered at this postcode →

The class of 2001

29%

of the 5,961 companies in this sector incorporated in 2001 are still active today; 69% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 4 titles

Leasehold: 4
Most recent registration: 2023-10-23
Where: Middlesbrough (1), Brighton And Hove (1), Oxfordshire (1)

Title number	County	Tenure	Registered	Price paid
CE258366	Middlesbrough	Leasehold	2023-10-23	—
ESX415136	Brighton And Hove	Leasehold	2021-10-26	—
ON355217	Oxfordshire	Leasehold	2020-01-10	—
HD587995	Hertfordshire	Leasehold	2019-10-30	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).