BOUYGUES E&S INFRASTRUCTURE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bouygues E&s Infrastructure Uk Limited. The company was founded 63 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..

Company Information

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

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

BOUYGUES E&S INFRASTRUCTURE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement