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Companies House/Newcastle Upon Tyne/Company profile

EQUANS E&S SOLUTIONS LIMITED

Active
04243192·incorporated 2001-06-28

EQUANS E&S SOLUTIONS LIMITED is an active UK private limited company, incorporated on 28 June 2001 at Companies House (number 04243192; OpenRegistry canonical ID GB-04243192-equans-e-s-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 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
2001-06-28
Registered Address
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
SIC
82990 — Other business support service 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 SOLUTIONS LIMITED

Filings

Check filing history of EQUANS E&S SOLUTIONS 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

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

EQUANS E&S SOLUTIONS 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:

  • Bouygues Energies & Services S.A.S (France reg. 775 664 873). Notified 2016-04-06. Ceased 2023-12-21.
    • Owns 75% or more of shares
  • 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

Previous names

EQUANS E&S SOLUTIONS LIMITED has previously traded as:

  • BOUYGUES E&S SOLUTIONS LIMITED (until 2024-01-03)
  • BOUYGUES E&S FM UK LIMITED (until 2020-01-17)
  • ETDE FM LIMITED (until 2013-03-01)
  • ECOVERT FM LIMITED (until 2012-02-01)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service 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/04243192.

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