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Equans E&S Solutions Limited

Equans E&S Solutions Limited is an active company incorporated on 28 June 2001 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Equans E&S Solutions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04243192
Private limited company
Age
24 years
Incorporated 28 June 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Equans E&S Solutions Limited
Contact Update Details
Address
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Address changed on 3 Dec 2025 (4 days ago)
Previous address was Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom
Telephone
02074010020
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Amelle Mestari-Bull
Director • French • Lives in UK • Born in Jun 1976
David John Carr
Director • Accountant • British • Lives in UK • Born in Feb 1969
Emmanuel Thierry Gilles Chautemps
Director • English • Lives in UK • Born in Jul 1970
Gregory Michel Pierre Allouis
Director • Energy Solutions Director • French,british • Lives in England • Born in Jan 1976
James Peter Hamilton Graham
Director • British • Lives in England • Born in May 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equans E&S Infrastructure UK Limited
David John Carr and James Peter Hamilton Graham are mutual people.
Active
Europland Limited
Glynn Newby and David John Carr are mutual people.
Active
Annes Gate Property Plc
Glynn Newby and David John Carr are mutual people.
Active
AGP Holdings (1) Limited
Glynn Newby and David John Carr are mutual people.
Active
AGP (2) Limited
Glynn Newby and David John Carr 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£110.88M
Increased by £36.21M (+48%)
Turnover
£356.03M
Increased by £46.99M (+15%)
Employees
1.86K
Decreased by 341 (-16%)
Total Assets
£202.14M
Increased by £56.49M (+39%)
Total Liabilities
-£165.56M
Increased by £36.2M (+28%)
Net Assets
£36.57M
Increased by £20.29M (+125%)
Debt Ratio (%)
82%
Decreased by 6.91% (-8%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Days Ago on 3 Dec 2025
Full Accounts Submitted
5 Months Ago on 10 Jul 2025
Mr James Peter Hamilton Graham Details Changed
9 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Jan 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 Group Uk Limited (PSC) Appointed
1 Year 11 Months Ago on 21 Dec 2023
Equans Holding Uk Limited (PSC) Resigned
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 2024
Submitted on 10 Jul 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 22 Aug 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 Group 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
Notification of Equans Group Uk Limited as a person with significant control on 21 December 2023
Submitted on 27 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 20 Jan 2024
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Repayment History
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