EQUANS E&S SOLUTIONS LIMITED
Company number 04243192 · Monitor this company
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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
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 9 current · 22 resigned
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.
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.
Data protection registration
Registered with the ICO as a data protection fee payer — Z6380246 (Tier 3), registered since 2002.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Gender pay gap
19.6%
Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity
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 1,422 similar companies in NE, trading since 2001
The class of 2001
29%
of the 5,962 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).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.