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EQUANS E&S SOLUTIONS LIMITED

Company number 04243192

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Persons with significant control: 1 active person with significant control / 0 active statements

Equans Holding Uk Limited Active

Correspondence address
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
Notified on
22 December 2023
Governing law
Legal form
Place registered
Companies House
Registration number
08155362
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Equans Group Uk Limited Ceased

Correspondence address
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
Notified on
21 December 2023
Ceased on
22 December 2023
Governing law
Legal form
Place registered
Companies House
Registration number
03151861
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Equans Holding Uk Limited Ceased

Correspondence address
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU
Notified on
21 December 2023
Ceased on
21 December 2023
Governing law
Legal form
Place registered
Companies House
Registration number
08155362
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Bouygues Energies & Services S.A.S Ceased

Correspondence address
Australia, 19 Rue Stephenson, Cs 20734 78063 Cedex, Saint-Quentin-En-Yvelines, France, 78063
Notified on
6 April 2016
Ceased on
21 December 2023
Governing law
Legal form
Place registered
Versailles
Registration number
775 664 873
Incorporated in
France
Nature of control
Ownership of shares – 75% or more