BOUYGUES E&S SOLUTIONS LIMITED

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

This company is commonly known as Bouygues E&s Solutions Limited. The company was founded 23 years ago and was given the registration number 04243192. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BOUYGUES E&S SOLUTIONS LIMITED
Company Number	:	04243192
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 2001
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service 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 December 2021	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	16 June 2006	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	02 February 2012	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	19 April 2023	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	03 April 2023	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	01 February 2021	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	05 March 2018	Active
Coralyn, 25 Balmoral Road, Ashvale, GU12 5BB	Secretary	29 June 2001	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Secretary	20 December 2018	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Secretary	28 June 2001	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Secretary	06 November 2008	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	18 July 2001	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	01 January 2007	Active
10 Allee Du Prieure, 76240 Bonsecours, France,	Director	18 July 2001	Active
3 Rue Des Fontaines, Sevres, France,	Director	17 March 2003	Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW	Nominee Director	28 June 2001	Active
Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ	Director	25 July 2002	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	10 December 2019	Active
2 Flowerdale, Manor Road, Tatsfield, TN16 2NT	Director	16 June 2006	Active
19 Route Des Gatines, 91370 Verrieres Le Buisson, France,	Director	18 July 2001	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	01 January 2007	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	20 December 2018	Active
Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ	Director	24 May 2012	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	02 February 2012	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	06 November 2008	Active
181 Bis, Rue Lecourbe, 75015 Paris, France, FOREIGN	Director	18 July 2001	Active
33 Place Georges Pompidou, Levallois, France,	Director	29 June 2001	Active
24 Boulevard De La Porte Verte, 78000 Versailles, France,	Director	18 July 2001	Active
22 Rue Du Mont-Valerien, Saint-Cloud, France, 92210	Director	18 July 2001	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	09 November 2018	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 S.A.S
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	Australia, 19 Rue Stephenson, Saint-Quentin-En-Yvelines, France, 78063
Nature of control	:	Ownership of shares 75 to 100 percent

BOUYGUES E&S SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement