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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 London, Greater London. Equans E&S Infrastructure UK Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00707875
Private limited company
Age
63 years
Incorporated 13 November 1961
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 1 year 7 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 30 September 2025 (23 days remaining)
Contact
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Same address for the past 5 years
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
Mr David John Carr and James Peter Hamilton Graham are mutual people.
Active
David Webster Limited
Mr David John Carr is a mutual person.
Active
Icel Group Limited
Mr 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
Mr David John Carr is a mutual person.
Active
Colledge Trundle & Hall Limited
James Peter Hamilton Graham is a mutual person.
Active
Europland Limited
Mr David John Carr is a mutual person.
Active
I.C.E.L. Power Systems Limited
Mr 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
Full Accounts Submitted
4 Months Ago on 1 May 2025
Mr James Peter Hamilton Graham Details Changed
6 Months Ago on 14 Feb 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Equans Group Uk Limited (PSC) Resigned
1 Year 8 Months Ago on 22 Dec 2023
Equans Holding Uk Limited (PSC) Appointed
1 Year 8 Months Ago on 22 Dec 2023
Equans Holding Uk Limited (PSC) Resigned
1 Year 8 Months Ago on 21 Dec 2023
Equans Group Uk Limited (PSC) Appointed
1 Year 8 Months Ago on 21 Dec 2023
Equans Holding Uk Limited (PSC) Appointed
1 Year 8 Months Ago on 21 Dec 2023
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Documents
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
Confirmation statement made on 18 January 2024 with updates
Submitted on 18 Jan 2024
Repayment History
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