EQUANS E&S INFRASTRUCTURE UK LIMITED
EQUANS E&S INFRASTRUCTURE UK LIMITED is an active private limited company, incorporated on 13 November 1961. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Lambeth Palace Road, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Full. EQUANS E&S INFRASTRUCTURE UK LIMITED has three previous names, the most recent of which was BOUYGUES E&S INFRASTRUCTURE UK LIMITED. The company has 23 mortgage charges, none of which are outstanding.
Company Information
Company Number | 00707875 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 13/11/1961 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | BECKET HOUSE |
---|
Address Line 2 | 1 LAMBETH PALACE ROAD |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | SE1 7EU |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 31/12/2023 |
---|
Accounts Last Made Up Date | 31/12/2021 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 01/02/2025 |
---|
Last Made Up Date | 18/01/2024 |
---|
Return
Next Due Date | 26/06/2017 |
---|
Last Made Up Date | 29/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 23 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 23 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From 03/01/2024 onwards:
EQUANS E&S INFRASTRUCTURE UK LIMITED
From 01/03/2013 to 03/01/2024:
BOUYGUES E&S INFRASTRUCTURE UK LIMITED
From 01/02/2012 to 01/03/2013:
ETDE INFRASTRUCTURE LIMITED
Prior to 01/02/2012:
DAVID WEBSTER LIMITED
Directors
(The company's officers)
MR DAVID JOHN CARR
(~55 year old British national)
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/03/2015
MR JAMES PETER HAMILTON GRAHAM
(~38 year old British national)
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/04/2023
MR JEAN LUC MIDENA
(~54 year old French national)
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/12/2018
GEMMA YVONNE VIVERS
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
Appointed on 10/09/2021
Connections
(Shared officers)
BARLOCKHART MOOR WIND ENERGY LIMITED
- MR JAMES PETER HAMILTON GRAHAM
- MR JAMES PETER HAMILTON GRAHAM
BLANTYRE MUIR WIND ENERGY LIMITED
- MR JAMES PETER HAMILTON GRAHAM
- MR JAMES PETER HAMILTON GRAHAM
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)
EQUANS E&S INFRASTRUCTURE UK LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 7EU.
Map of EQUANS E&S INFRASTRUCTURE UK LIMITED at local scale
Map of EQUANS E&S INFRASTRUCTURE UK LIMITED at district scale
More Companies in SE1 7EU
Other companies with registered offices in SE1 7EU:
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)