BOUYGUES E&S CONTRACTING UK LIMITED

BOUYGUES E&S CONTRACTING UK LIMITED is an active private limited company, incorporated on 16 March 1984. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Renshaw Place, Motherwell. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BOUYGUES E&S CONTRACTING UK LIMITED has two previous names, the most recent of which was ETDE CONTRACTING LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	EXCEL HOUSE EUROPOINT OFFICE PARK 1 RENSHAW PLACE
Address Line 2	HOLYTOWN
Post Town	MOTHERWELL
Country	SCOTLAND
Postcode	ML1 4UF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/02/2025
Last Made Up Date	18/01/2024

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 28/02/2013 onwards:

BOUYGUES E&S CONTRACTING UK LIMITED

From 21/10/2009 to 28/02/2013:

ETDE CONTRACTING LIMITED

Prior to 21/10/2009:

THERMAL TRANSFER LIMITED

Directors

(The company's officers)

DMITRY CHERSKIY

(~50 year old Russian national)

EXCEL HOUSE EUROPOINT OFFICE PARK 1 RENSHAW PLACE, HOLYTOWN, MOTHERWELL, ML1 4UF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 20/04/2020

MR JEAN LUC MIDENA

(~54 year old French national)

EXCEL HOUSE EUROPOINT OFFICE PARK, 1 RENSHAW PLACE, HOLYTOWN, MOTHERWELL, SCOTLAND, ML1 4UF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/11/2018

MR STEPHANE STOLL

(~53 year old French national)

EXCEL HOUSE EUROPOINT OFFICE PARK 1 RENSHAW PLACE, HOLYTOWN, MOTHERWELL, ML1 4UF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 01/06/2021

MR STEVEN WEIR

(~53 year old British national)

EXCEL HOUSE EUROPOINT OFFICE PARK 1 RENSHAW PLACE, HOLYTOWN, MOTHERWELL, ML1 4UF, SCOTLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/01/2009

RACHEL CLARE GWILLIAM

EXCEL HOUSE EUROPOINT OFFICE PARK 1 RENSHAW PLACE, HOLYTOWN, MOTHERWELL, ML1 4UF, SCOTLAND

Current Secretary

Appointed on 10/09/2021

Connections

(Shared officers)

AMELIA INVESTMENTS (1869) LIMITED

MR JEAN-LUC LUC MIDENA

BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED

MR JEAN-LUC LUC MIDENA

BOUYGUES (U.K.) LIMITED

MR JEAN LUC MIDENA

BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED

MR JEAN LUC MIDENA

BOUYGUES CONSTRUCTION IT UK LIMITED

MR JEAN LUC MIDENA

BY BATIMENT INTERNATIONAL UK LIMITED

MR JEAN LUC MIDENA

BY DEVELOPMENT LIMITED

MR JEAN-LUC LUC MIDENA

BYES SOLAR UK LIMITED

MR JEAN LUC MIDENA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)