This company is commonly known as Bouygues E&s Infrastructure Uk Limited. The company was founded 62 years ago and was given the registration number 00707875. The firm's registered office is in LONDON. You can find them at Becket House, 1 Lambeth Palace Road, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | BOUYGUES E&S INFRASTRUCTURE UK LIMITED |
|---|---|---|
| Company Number | : | 00707875 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 1961 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Secretary | 10 September 2021 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 17 March 2015 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 19 April 2023 | Active |
| Coralyn, 25 Balmoral Road, Ashvale, GU12 5BB | Secretary | 01 June 2005 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Secretary | 20 December 2018 | Active |
| 31 Warren Way, Digswell, Welwyn, AL6 0DQ | Secretary | 21 August 1992 | Active |
| 2 Moat Lane, Melbourn, Royston, SG8 6EH | Secretary | 13 November 1997 | Active |
| 3, Mountfort Terrace, London, United Kingdom, N1 1JJ | Secretary | 09 February 2009 | Active |
| Field House, Station Approach, Harlow, CM20 2FB | Secretary | 21 June 2010 | Active |
| Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, United Kingdom, AL10 9TQ | Secretary | 24 October 2011 | Active |
| 41 Bramfield Road, Wandsworth, London, SW11 6RA | Secretary | 09 September 2005 | Active |
| 16 The Avenue, Bengeo, Hertford, SG14 3DR | Secretary | - | Active |
| 47 Walton Road, Ware, SG12 9PF | Secretary | 01 June 2002 | Active |
| Lanham House, Silver Street Wethersfield, Brantree, CM7 4BP | Director | 23 March 2006 | Active |
| Lanham House, Silver Street Wethersfield, Brantree, CM7 4BP | Director | 02 September 2002 | Active |
| Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, United Kingdom, AL10 9TQ | Director | 11 February 2010 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 24 October 2011 | Active |
| The Thatch Butts Green, Nr Clavering, Saffron Walden, CB11 4RT | Director | - | Active |
| 6, Rue De L'Aubepine, Montigny Le Bretonneux, France, 78180 | Director | 08 January 2008 | Active |
| 3 Rue Des Fontaines, Sevres, France, | Director | 01 June 2005 | Active |
| 31 Warren Way, Digswell, Welwyn, AL6 0DQ | Director | - | Active |
| 10 Main Street, Hatley St George, SG19 3HW | Director | 02 September 2002 | Active |
| 18, Rue De Nemours, Rennes, France, 35000 | Director | 01 May 2008 | Active |
| Field House, Station Approach, Harlow, CM20 2FB | Director | 15 June 2010 | Active |
| 36 Madingley Road, Cambridge, CB3 0EX | Director | 04 September 1995 | Active |
| Casa Verde, 8 East Park, Sawbridgeworth, SG9 0NA | Director | 01 October 2000 | Active |
| 2 Moat Lane, Melbourn, Royston, SG8 6EH | Director | 03 April 1995 | Active |
| Ashlea Church Street, Wistow, Huntingdon, PE28 2QE | Director | 02 September 1998 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 14 November 2016 | Active |
| 65 Monk Walk, Buntingford, SG9 9DR | Director | - | Active |
| 2 Bis Rue Du Hazard, Versailles, France, | Director | 01 June 2005 | Active |
| 3, Mountfort Terrace, London, United Kingdom, N1 1JJ | Director | 09 February 2009 | Active |
| 89, Southway, London, N20 2DE | Director | 01 June 2005 | Active |
| 16, Canford Road, London, SW11 6NZ | Director | 08 January 2009 | Active |
| 38 Twentywell Road, Bradway, Sheffield, S17 4PW | Director | 21 January 2002 | Active |
| Equans Holding Uk Limited | ||
| Notified on | : | 22 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, England, NE12 8BU |
| Nature of control | : |
|
| Equans Group Uk Limited | ||
| Notified on | : | 21 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, England, NE12 8BU |
| Nature of control | : |
|
| Equans Holding Uk Limited | ||
| Notified on | : | 21 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8BU |
| Nature of control | : |
|
| Bouygues Energies & Services Sas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Australia, 19 Rue Stephenson Cs 20734, Saint-Quentin-En-Yvelines Cedex, France, 78063 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Change of name | Certificate change of name company. | Download |
| 2023-12-19 | Capital | Capital allotment shares. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Officers | Change person director company with change date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-20 | Officers | Termination director company with name termination date. | Download |
| 2021-07-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Officers | Change person director company with change date. | Download |
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