EQUANS E&S SOLUTIONS LIMITED

Company Number

04243192

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Becket House
1 Lambeth Palace Road
London
SE1 7EU
United Kingdom

Industry Codes

82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
8299: Other business support service activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2016-06-28

Previous Names

BOUYGUES E&S SOLUTIONS LIMITED
BOUYGUES E&S FM UK LIMITED
ETDE FM LIMITED
ECOVERT FM LIMITED
GOLDENWHISPER LIMITED

Directors / Officers

7 officers available, please log in to see this data

Inactive Directors / Officers

23 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Apr 2024 (UK Crown Copyright)

Financial Transactions

66 payments from government totalling £106,244 (showing 10 most recently added, see all)

£17,481 from Department for Culture Media and Sport on 2010-06-09 (details)
£13,140 from Department for Culture Media and Sport on 2010-06-09 (details)
£13,140 from Department for Culture Media and Sport on 2010-06-28 (details)
£13,140 from Department for Culture Media and Sport on 2010-07-19 (details)
£13,140 from Department for Culture Media and Sport on 2010-08-20 (details)
£12,565 from Department for Culture Media and Sport on 2010-07-21 (details)
£10,201 from Department for Culture Media and Sport on 2010-07-01 (details)
£8,368 from Department for Culture Media and Sport on 2010-08-20 (details)
£2,878 from Greater London Authority on 2010-06-15 (details)
£2,192 from London Borough of Barking & Dagenham on 2010-12-15 (details)

Company Addresses

Trading Address

Elizabeth House, 39 York Road, London, SE1 7NQ

Company Address

WATERLOO CENTRE, ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ, United Kingdom

Approved Government Suppliers

Approved UK Government Supplier

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	Bouygues Energies & Services S.A.S (France) controls EQUANS E&S SOLUTIONS LIMITED (United Kingdom)	Share Ownership		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	EQUANS E&S SOLUTIONS LIMITED (United Kingdom) controls WEST MIDDLESEX HOSPITAL PROJECT LIMITED (United Kingdom)	Share Ownership	details
2016-04-06	EQUANS E&S SOLUTIONS LIMITED (United Kingdom) controls BARNET HOSPITAL PROJECT LIMITED (United Kingdom)	Share Ownership	details
2016-04-06	EQUANS E&S SOLUTIONS LIMITED (United Kingdom) controls THERMAL TRANSFER ENGINEERING LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	EQUANS E&S SOLUTIONS LIMITED (United Kingdom) controls BARKING & DAGENHAM SCHOOLS PROJECT LIMITED (United Kingdom)	Share Ownership	details
2016-04-06	EQUANS E&S SOLUTIONS LIMITED (United Kingdom) controls LEWISHAM SCHOOLS PROJECT LIMITED (United Kingdom)	Share Ownership	details

See all (12 records)

Filings

162 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
82.99	Other business support service activities n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 24 2024

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