EQUANS E&S SOLUTIONS LIMITED

Company number 04243192

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
• Principal office address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Notified on: 22 December 2023
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08155362
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: 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
• Principal office 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: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03151861
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: 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
• Principal office 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: The Companies Act 2006
• Legal form: Limited Company
• 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
• Principal office 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: French
• Legal form: Societe Par Actions Simplifiee (Simplified Joint-Stock Company)
• Place registered: Versailles
• Registration number: 775 664 873
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more