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Equans E&S UK Limited
Equans E&S UK Limited is a dormant company incorporated on 10 August 2011 with the registered office located in London, Greater London. Equans E&S UK Limited was registered 14 years ago.
Watch Company
Status
Dormant
Dormant since
5 years ago
Company No
07736123
Private limited company
Age
14 years
Incorporated
10 August 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 September 2025
(1 month ago)
Next confirmation dated
18 September 2026
Due by
2 October 2026
(11 months remaining)
Last change occurred
21 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Equans E&S UK Limited
Contact
Update Details
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Same address for the past
9 years
Companies in SE1 7EU
Telephone
02074010020
Email
Available in Endole App
Website
Bouygues-es.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Karine Bibiane RenÉe Adam Gruson
Director • French • Lives in France • Born in May 1971
Mr David John Carr
Director • British • Lives in UK • Born in Feb 1969
Miss Gemma Yvonne Vivers
Secretary
Equans Holding UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equans E&S Infrastructure UK Limited
Mr David John Carr is a mutual person.
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
D W Projects Limited
Mr David John Carr 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
Annes Gate Property Plc
Mr David John Carr is a mutual person.
Active
AGP Holdings (1) Limited
Mr David John Carr is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Dormant Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Equans Group Uk Limited (PSC) Resigned
1 Year 10 Months Ago on 22 Dec 2023
Equans Holding Uk Limited (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
Equans Group Uk Limited (PSC) Appointed
1 Year 10 Months Ago on 21 Dec 2023
Equans Holding Uk Limited (PSC) Resigned
1 Year 10 Months Ago on 21 Dec 2023
Bouygues Energies & Services S.A.S (PSC) Resigned
1 Year 10 Months Ago on 21 Dec 2023
Get Alerts
Get Credit Report
Discover Equans E&S UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 18 Sep 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
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 21 December 2023
Submitted on 18 Jan 2024
Cessation of Bouygues Energies & Services S.A.S as a person with significant control on 21 December 2023
Submitted on 18 Jan 2024
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Repayment History
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See All Charges & CCJs