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EQUANS E&S INFRASTRUCTURE UK LIMITED

Active
00707875·incorporated 1961-11-13

EQUANS E&S INFRASTRUCTURE UK LIMITED is an active UK private limited company, incorporated on 13 November 1961 at Companies House (number 00707875; OpenRegistry canonical ID GB-00707875-equans-e-s-infrastructure-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1961-11-13
Registered Address
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EQUANS E&S INFRASTRUCTURE UK LIMITED

Filings

Check filing history of EQUANS E&S INFRASTRUCTURE UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

23 charges recorded against the company at Companies House: 0 outstanding, 23 satisfied, 0 partially satisfied.

Persons with significant control

EQUANS E&S INFRASTRUCTURE UK LIMITED has 1 person with significant control on file:

  • Equans Holding Uk Limited (England reg. 08155362). Notified 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Equans Group Uk Limited (England reg. 03151861). Notified 2023-12-21. Ceased 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Equans Holding Uk Limited (England reg. 08155362). Notified 2023-12-21. Ceased 2023-12-21.
    • Owns 75% or more of shares
  • Bouygues Energies & Services Sas (France reg. 775 664 873). Notified 2016-04-06. Ceased 2023-12-21.
    • Owns 75% or more of shares

Previous names

EQUANS E&S INFRASTRUCTURE UK LIMITED has previously traded as:

  • BOUYGUES E&S INFRASTRUCTURE UK LIMITED (until 2024-01-03)
  • ETDE INFRASTRUCTURE LIMITED (until 2013-03-01)
  • DAVID WEBSTER LIMITED (until 2012-02-01)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00707875.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.