EE

EQUANS E&S INFRASTRUCTURE UK LIMITED

Active

Company number 00707875

Newcastle Upon Tyne, England · Incorporated 13 November 1961

First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

Last updated on 24 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2023

Company history

Previous company names

DAVID WEBSTER LIMITED · 13 November 1961 – 1 February 2012

ETDE INFRASTRUCTURE LIMITED · 1 February 2012 – 1 March 2013

BOUYGUES E&S INFRASTRUCTURE UK LIMITED · 1 March 2013 – 3 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
14 December 2023
Shares allotted · 0 shares allotted
—
10 December 2010
Shares allotted · 0 shares allotted
—
10 December 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
13 February 2026 View
Change Sail Address Company With Old Address New Address
Address
25 January 2026 View
Change Sail Address Company With Old Address New Address
Address
25 January 2026 View
Move Registers To Sail Company With New Address
Address
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2025 View
Change Person Director Company With Change Date
Officers
19 August 2025 View
Accounts With Accounts Type Full
Accounts
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Full
Accounts
18 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Certificate Change Of Name Company
Change Of Name
3 January 2024 View
Capital Allotment Shares
Capital
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Change Person Director Company With Change Date
Officers
3 February 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Accounts With Accounts Type Full
Accounts
1 December 2020 View
Change Person Director Company With Change Date
Officers
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2020 View
Change Person Director Company With Change Date
Officers
6 September 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Change Person Director Company With Change Date
Officers
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Full
Accounts
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Change Person Director Company With Change Date
Officers
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Change Sail Address Company With Old Address New Address
Address
1 June 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2016 View
Change Person Director Company With Change Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Resolution
Resolution
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 March 2015 View
Accounts With Accounts Type Full
Accounts
16 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
22 February 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
22 February 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
22 January 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
22 January 2014 View
Termination Director Company With Name
Officers
25 September 2013 View
Change Person Director Company With Change Date
Officers
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Full
Accounts
31 May 2013 View
Certificate Change Of Name Company
Change Of Name
1 March 2013 View
Change Of Name Notice
Change Of Name
1 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2013 View
Statement Of Companys Objects
Change Of Constitution
4 January 2013 View
Resolution
Resolution
4 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Change Person Director Company With Change Date
Officers
2 August 2012 View
Change Sail Address Company With Old Address
Address
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Appoint Person Director Company With Name
Officers
28 May 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Certificate Change Of Name Company
Change Of Name
1 February 2012 View
Change Of Name Notice
Change Of Name
1 February 2012 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Appoint Person Secretary Company With Name
Officers
2 November 2011 View
Termination Secretary Company With Name
Officers
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Capital Allotment Shares
Capital
6 January 2011 View
Capital Allotment Shares
Capital
5 January 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Termination Secretary Company With Name
Officers
28 June 2010 View
Appoint Person Director Company
Officers
23 June 2010 View
Appoint Person Secretary Company With Name
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Move Registers To Sail Company
Address
16 June 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Sail Address Company
Address
15 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Termination Director Company With Name
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Auditors Resignation Company
Auditors
5 September 2009 View
Auditors Resignation Company
Auditors
25 August 2009 View
Miscellaneous
Miscellaneous
25 August 2009 View
Auditors Resignation Company
Auditors
25 August 2009 View
Miscellaneous
Miscellaneous
25 August 2009 View
Auditors Resignation Company
Auditors
25 August 2009 View
Miscellaneous
Miscellaneous
25 August 2009 View
Accounts With Accounts Type Full
Accounts
13 August 2009 View
Resolution
Resolution
8 July 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
26 November 2007 View
Accounts With Accounts Type Full
Accounts
12 October 2007 View
Legacy
Mortgage
24 August 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Officers
22 February 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Mortgage
2 May 2006 View
Legacy
Mortgage
2 May 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Address
18 April 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Mortgage
29 November 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Accounts
14 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Annual Return
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Mortgage
24 May 2005 View
Legacy
Mortgage
24 May 2005 View
Legacy
Mortgage
24 May 2005 View
Legacy
Mortgage
24 May 2005 View
Legacy
Mortgage
24 May 2005 View
Legacy
Mortgage
24 May 2005 View
Legacy
Mortgage
24 May 2005 View
Legacy
Mortgage
24 May 2005 View
Legacy
Mortgage
24 May 2005 View
Legacy
Mortgage
24 May 2005 View
Legacy
Mortgage
24 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Mortgage
27 April 2005 View
Legacy
Mortgage
27 April 2005 View
Legacy
Mortgage
27 April 2005 View
Legacy
Mortgage
27 April 2005 View
Legacy
Mortgage
27 April 2005 View
Legacy
Mortgage
27 April 2005 View
Accounts With Accounts Type Full
Accounts
13 April 2005 View
Legacy
Mortgage
25 September 2004 View
Legacy
Annual Return
1 July 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Accounts With Accounts Type Full
Accounts
4 March 2004 View
Legacy
Annual Return
6 June 2003 View
Legacy
Officers
2 April 2003 View
Accounts With Accounts Type Full
Accounts
14 March 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Annual Return
10 June 2002 View
Accounts With Accounts Type Full
Accounts
22 May 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
27 October 2001 View
Legacy
Mortgage
21 September 2001 View
Legacy
Mortgage
21 September 2001 View
Legacy
Mortgage
21 September 2001 View
Accounts With Accounts Type Full
Accounts
12 September 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Officers
10 December 2000 View
Accounts With Accounts Type Full
Accounts
21 June 2000 View
Legacy
Annual Return
6 June 2000 View
Legacy
Annual Return
10 June 1999 View
Accounts With Accounts Type Full
Accounts
27 May 1999 View
Legacy
Mortgage
5 December 1998 View
Legacy
Mortgage
5 December 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Annual Return
25 June 1998 View
Accounts With Accounts Type Full
Accounts
18 June 1998 View
Legacy
Mortgage
3 January 1998 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Address
12 October 1997 View
Auditors Resignation Company
Auditors
7 October 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Mortgage
29 August 1997 View
Accounts With Accounts Type Full
Accounts
1 July 1997 View
Legacy
Mortgage
26 June 1997 View
Legacy
Annual Return
16 June 1997 View
Accounts With Accounts Type Full
Accounts
10 July 1996 View
Legacy
Annual Return
7 July 1996 View
Legacy
Officers
22 September 1995 View
Legacy
Officers
22 September 1995 View
Legacy
Annual Return
14 July 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Officers
30 March 1995 View
Legacy
Officers
17 March 1995 View
Accounts With Accounts Type Full
Accounts
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
18 June 1994 View
Legacy
Annual Return
9 June 1994 View
Legacy
Mortgage
19 April 1994 View
Accounts With Accounts Type Full
Accounts
26 February 1994 View
Legacy
Mortgage
29 October 1993 View
Legacy
Mortgage
29 October 1993 View
Legacy
Mortgage
29 October 1993 View
Legacy
Mortgage
29 October 1993 View
Legacy
Mortgage
18 August 1993 View
Legacy
Annual Return
24 June 1993 View
Accounts With Accounts Type Full
Accounts
26 February 1993 View
Legacy
Officers
28 September 1992 View
Legacy
Annual Return
29 June 1992 View
Accounts With Accounts Type Full
Accounts
27 March 1992 View
Legacy
Mortgage
25 March 1992 View
Legacy
Officers
7 November 1991 View
Legacy
Officers
7 November 1991 View
Legacy
Annual Return
13 June 1991 View
Accounts With Accounts Type Full
Accounts
10 June 1991 View
Legacy
Officers
29 May 1991 View
Legacy
Mortgage
1 May 1991 View
Legacy
Mortgage
12 December 1990 View
Accounts With Accounts Type Full
Accounts
6 July 1990 View
Legacy
Annual Return
6 July 1990 View
Legacy
Mortgage
10 October 1989 View
Legacy
Officers
28 September 1989 View
Accounts With Accounts Type Full Group
Accounts
6 July 1989 View
Legacy
Annual Return
6 July 1989 View
Legacy
Mortgage
22 April 1989 View
Legacy
Officers
11 April 1989 View
Legacy
Officers
11 April 1989 View
Legacy
Officers
30 September 1988 View
Legacy
Annual Return
20 July 1988 View
Accounts With Made Up Date
Accounts
20 July 1988 View
Accounts With Accounts Type Full Group
Accounts
20 July 1988 View
Legacy
Mortgage
28 March 1988 View
Accounts With Accounts Type Full
Accounts
12 October 1987 View
Legacy
Annual Return
12 October 1987 View
Accounts With Made Up Date
Accounts
12 October 1987 View
Legacy
Annual Return
5 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 September 1986 View
Memorandum Articles
Incorporation
17 January 1984 View
Miscellaneous
Miscellaneous
13 November 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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