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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Same address for the past 9 years
Telephone
02074010020
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in May 1971
Director • British • Lives in UK • Born in Feb 1969
Equans Holding UK Limited
PSC
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Mutual Companies
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Mr David John Carr is a mutual person.
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Mr David John Carr is a mutual person.
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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.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
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
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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
Repayment History
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