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Equans E&S Infrastructure UK Limited

Equans E&S Infrastructure UK Limited is an active company incorporated on 13 November 1961 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Equans E&S Infrastructure UK Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00707875
Private limited company
Age
64 years
Incorporated 13 November 1961
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (10 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 days remaining)
Address
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Address changed on 3 Dec 2025 (3 days ago)
Previous address was Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom
Telephone
01707630700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1986
Director • British • Lives in UK • Born in Feb 1969
Equans Holding UK Limited
PSC
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Mutual Companies
Equans E&S Solutions Limited
David John Carr and James Peter Hamilton Graham are mutual people.
Active
David Webster Limited
David John Carr is a mutual person.
Active
Icel Group Limited
David John Carr is a mutual person.
Active
Industrial Energy Services Limited
James Peter Hamilton Graham is a mutual person.
Active
D W Projects Limited
David John Carr is a mutual person.
Active
Colledge Trundle & Hall Limited
James Peter Hamilton Graham is a mutual person.
Active
Europland Limited
David John Carr is a mutual person.
Active
I.C.E.L. Power Systems Limited
David John Carr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.6M
Increased by £1.14M (+21%)
Turnover
£23.31M
Increased by £2.81M (+14%)
Employees
Unreported
Same as previous period
Total Assets
£13.78M
Increased by £429K (+3%)
Total Liabilities
-£14.01M
Decreased by £2.65M (-16%)
Net Assets
-£228K
Increased by £3.08M (-93%)
Debt Ratio (%)
102%
Decreased by 23.14% (-19%)
Latest Activity
Registered Address Changed
3 Days Ago on 3 Dec 2025
Full Accounts Submitted
7 Months Ago on 1 May 2025
Mr James Peter Hamilton Graham Details Changed
9 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 18 Apr 2024
Equans Group Uk Limited (PSC) Resigned
1 Year 11 Months Ago on 22 Dec 2023
Equans Holding Uk Limited (PSC) Appointed
1 Year 11 Months Ago on 22 Dec 2023
Equans Holding Uk Limited (PSC) Resigned
1 Year 11 Months Ago on 21 Dec 2023
Equans Group Uk Limited (PSC) Appointed
1 Year 11 Months Ago on 21 Dec 2023
Equans Holding Uk Limited (PSC) Appointed
1 Year 11 Months Ago on 21 Dec 2023
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Documents
Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 3 December 2025
Submitted on 3 Dec 2025
Director's details changed for Mr James Peter Hamilton Graham on 14 February 2025
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 1 May 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 24 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 18 Apr 2024
Notification of Equans Group Uk Limited as a person with significant control on 21 December 2023
Submitted on 27 Feb 2024
Notification of Equans Holding Uk Limited as a person with significant control on 22 December 2023
Submitted on 27 Feb 2024
Cessation of Equans Holding Uk Limited as a person with significant control on 21 December 2023
Submitted on 27 Feb 2024
Cessation of Equans Group Uk Limited as a person with significant control on 22 December 2023
Submitted on 27 Feb 2024
Cessation of Bouygues Energies & Services Sas as a person with significant control on 21 December 2023
Submitted on 18 Jan 2024
Repayment History
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