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 Number00707875
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/11/1961
Country of OriginUnited Kingdom

Registered Office

Address Line 1BECKET HOUSE
Address Line 21 LAMBETH PALACE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 7EU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date26/06/2017
Last Made Up Date29/05/2016

Mortgages

Number of Mortgage Charges23
Number of Outstanding Charges0
Number of Satisfied Charges23
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 10/09/2021

Connections

(Shared officers)
  • MR DAVID JOHN CARR
  • MR DAVID JOHN CARR
  • MR JEAN-LUC LUC MIDENA
  • MR DAVID JOHN CARR
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
  • MR JEAN LUC MIDENA
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 local scale
Map of EQUANS E&S INFRASTRUCTURE UK LIMITED at district scale
Map of EQUANS E&S INFRASTRUCTURE UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)