BOUYGUES E&S UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bouygues E&s Uk Limited. The company was founded 13 years ago and was given the registration number 07736123. 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 70100 - Activities of head offices.
Company Information
| Name | : | BOUYGUES E&S UK LIMITED |
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| Company Number | : | 07736123 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 August 2011 |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Equans Holding Uk Limited |
| Notified on | : | 22 December 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, England, NE12 8BU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Equans Group Uk Limited |
| Notified on | : | 21 December 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, England, NE12 8BU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Equans Holding Uk Limited |
| Notified on | : | 21 December 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8BU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Bouygues Energies & Services S.A.S |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | France |
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| Address | : | Australia, 19 Rue Stephenson, Saint-Quentin-En-Yvelines, France, CS20734 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)