OpenRegistry

EQUANS E&S UK LIMITED

Active
07736123·incorporated 2011-08-10

EQUANS E&S UK LIMITED is an active UK private limited company, incorporated on 10 August 2011 at Companies House (number 07736123; OpenRegistry canonical ID GB-07736123-equans-e-s-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 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
2011-08-10
Registered Address
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

EQUANS E&S 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:

  • Bouygues Energies & Services S.A.S (France reg. 775664873). Notified 2016-04-06. Ceased 2023-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • 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 UK LIMITED has previously traded as:

  • BOUYGUES E&S UK LIMITED (until 2024-01-03)
  • ETDE UK LIMITED (until 2013-03-01)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Newcastle Upon Tyne: