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EQUANS E&S SOLUTIONS LIMITED (04243192)

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Introduction

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Updated On: 07/09/2026
E

EQUANS E&S SOLUTIONS LIMITED

EQUANS E&S SOLUTIONS LIMITED is an active company incorporated on with the registered office located in Newcastle Upon Tyne. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EQUANS E&S SOLUTIONS LIMITED was registered 25 years ago.(SIC: 82990)

Status

active

Active since 25 years ago

Company No

04243192

LTD Company

Age

25 Years

Incorporated 28 June 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

22 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 18 January 2026 (8 months ago)
Submitted on 28 January 2026 (8 months ago)

Next Due

Due by 1 February 2027
For period ending 18 January 2027

Previous Company Names

BOUYGUES E&S SOLUTIONS LIMITED
From: 17 January 2020To: 3 January 2024
BOUYGUES E&S FM UK LIMITED
From: 1 March 2013To: 17 January 2020
ETDE FM LIMITED
From: 1 February 2012To: 1 March 2013
ECOVERT FM LIMITED
From: 16 July 2001To: 1 February 2012
GOLDENWHISPER LIMITED
From: 28 June 2001To: 16 July 2001

Contact

Address

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

Timeline

25 key events • 2001 - 2024

Funding Officers Ownership
Company Founded
Jun 01
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
May 12
Director Left
Sept 13
Director Left
Jan 14
Director Left
Oct 17
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Nov 18
Director Left
Dec 18
Director Joined
Jan 19
Director Joined
Dec 19
Director Left
Dec 20
Director Joined
Feb 21
Director Left
Jul 21
Director Joined
Dec 21
Director Left
Feb 23
Director Left
Feb 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
May 23
Owner Exit
Jan 24
Owner Exit
Feb 24
Owner Exit
Feb 24
0
Funding
21
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

29

7 Active
22 Resigned

CADMAN, Paul Andrew

Resigned
1 Lambeth Palace Road, LondonSE1 7EU
Born April 1962
Director
Appointed 01 Jan 2007
Resigned 31 Mar 2023

COUFFRAND, Yves

Resigned
10 Allee Du Prieure, 76240 Bonsecours
Born November 1946
Director
Appointed 18 Jul 2001
Resigned 16 Jun 2006

RACINE, Olivier-Marie

Resigned
181 Bis, 75015 ParisFOREIGN
Born October 1958
Director
Appointed 18 Jul 2001
Resigned 16 Jun 2006

RIGOUT, Daniel

Resigned
24 Boulevard De La Porte Verte, 78000 Versailles
Born March 1954
Director
Appointed 18 Jul 2001
Resigned 06 Feb 2003

MCDONALD, Stephen Howard

Resigned
1 Lambeth Palace Road, LondonSE1 7EU
Born November 1968
Director
Appointed 01 Jan 2007
Resigned 28 Feb 2018

NEWBY, Glynn

Active
Benton Lane, Newcastle Upon TyneNE12 8BU
Born January 1966
Director
Appointed 05 Mar 2018

CHAUTEMPS, Emmanuel Thierry Gilles

Active
Benton Lane, Newcastle Upon TyneNE12 8BU
Born July 1970
Director
Appointed 02 Feb 2012

PEDDER, Keith

Resigned
1 Lambeth Palace Road, LondonSE1 7EU
Born April 1965
Director
Appointed 02 Feb 2012
Resigned 25 Nov 2020

MURPHY, Dean

Resigned
Elizabeth House, LondonSE1 7NQ
Born September 1966
Director
Appointed 24 May 2012
Resigned 24 Sept 2013

GRIER, Timothy Nicholas

Resigned
1 Lambeth Palace Road, LondonSE1 7EU
Born July 1962
Director
Appointed 10 Dec 2019
Resigned 30 Jun 2021

VIALA, Fabienne Paule

Resigned
1 Lambeth Palace Road, LondonSE1 7EU
Born August 1962
Director
Appointed 09 Nov 2018
Resigned 30 Jan 2023

MIDENA, Jean Luc

Resigned
1 Lambeth Palace Road, LondonSE1 7EU
Born September 1969
Director
Appointed 20 Dec 2018
Resigned 30 Jan 2023

CLAYTON, Brian

Resigned
1 Lambeth Palace Road, LondonSE1 7EU
Secretary
Appointed 20 Dec 2018
Resigned 01 Jul 2021

MESTARI-BULL, Amelle

Active
Benton Lane, Newcastle Upon TyneNE12 8BU
Born June 1976
Director
Appointed 01 Feb 2021

GRAHAM, James Peter Hamilton

Active
Benton Lane, Newcastle Upon TyneNE12 8BU
Born May 1986
Director
Appointed 19 Apr 2023

VIVERS, Gemma Yvonne

Active
Benton Lane, Newcastle Upon TyneNE12 8BU
Secretary
Appointed 10 Sept 2021

ALLOUIS, Gregory Michel Pierre

Active
Benton Lane, Newcastle Upon TyneNE12 8BU
Born January 1976
Director
Appointed 17 Dec 2021

LOISEAU, Jean-Philippe Marc Vincent

Active
Benton Lane, Newcastle Upon TyneNE12 8BU
Born May 1968
Director
Appointed 03 Apr 2023

PLUMLEY, Xavier Alexander

Resigned
1 Lambeth Palace Road, LondonSE1 7EU
Born September 1959
Director
Appointed 06 Nov 2008
Resigned 20 Dec 2018

SCHERRER, Denis Francois Andre

Resigned
22 Rue Du Mont-Valerien, Saint-Cloud92210
Born February 1948
Director
Appointed 18 Jul 2001
Resigned 17 Jul 2002

BODIN, Bruno Albert

Resigned
1 Lambeth Palace Road, LondonSE1 7EU
Born May 1952
Director
Appointed 18 Jul 2001
Resigned 31 Oct 2017

RICHARD, Betrand

Resigned
33 Place Georges Pompidou, Levallois
Born February 1955
Director
Appointed 29 Jun 2001
Resigned 30 Jan 2003

FERRAND, Cyril Max Alain Denis

Resigned
Elizabeth House, LondonSE1 7NQ
Born September 1959
Director
Appointed 25 Jul 2002
Resigned 13 Jan 2014

MARIEN, Philippe

Resigned
19 Route Des Gatines, 91370 Verrieres Le Buisson
Born June 1956
Director
Appointed 18 Jul 2001
Resigned 27 Feb 2003

CARR, David John

Resigned
Coralyn, AshvaleGU12 5BB
Secretary
Appointed 29 Jun 2001
Resigned 06 Nov 2008

DESRUELLES, Gaetan Paul Henri

Resigned
3 Rue Des Fontaines, Sevres
Born June 1956
Director
Appointed 17 Mar 2003
Resigned 02 Aug 2006

DWYER, Daniel John

Resigned
6 Brimstone Close, ChelsfieldBR6 7ST
Nominee secretary
Appointed 28 Jun 2001
Resigned 29 Jun 2001

DWYER, Daniel James

Resigned
Fieldstock, BexleyDA5 2AW
Born May 1975
Nominee director
Appointed 28 Jun 2001
Resigned 29 Jun 2001

HOLLIDAY, Simon Roger

Resigned
2 Flowerdale, TatsfieldTN16 2NT
Born May 1967
Director
Appointed 16 Jun 2006
Resigned 31 Jan 2008

Persons with significant control

3

0 Active
3 Ceased

Equans Holding Uk Limited

Ceased
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 21 Dec 2023

Equans Group Uk Limited

Ceased
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2023

Bouygues Energies & Services S.A.S

Ceased
19 Rue Stephenson, Saint-Quentin-En-Yvelines78063

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

170

Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Change Sail Address Company With New Address
25 January 2026
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
25 January 2026
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address New Address
3 December 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
19 August 2025
CH01Change of Director Details
Accounts With Accounts Type Full
10 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
27 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 February 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 February 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
20 January 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
18 January 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
18 January 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
3 January 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
28 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2023
TM01Termination of Director
Accounts With Accounts Type Full
5 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
3 February 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 December 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 September 2021
AP03Appointment of Secretary
Accounts With Accounts Type Full
20 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 July 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 July 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
4 May 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2020
TM01Termination of Director
Change Person Director Company With Change Date
25 September 2020
CH01Change of Director Details
Accounts With Accounts Type Full
11 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2020
CS01Confirmation Statement
Change Of Name Notice
17 January 2020
CONNOTConfirmation Statement Notification
Resolution
17 January 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 December 2019
AP01Appointment of Director
Change Person Director Company With Change Date
6 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2019
CH01Change of Director Details
Confirmation Statement With Updates
8 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 January 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
20 December 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 December 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
20 December 2018
AP03Appointment of Secretary
Change Person Director Company With Change Date
27 November 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Confirmation Statement With Updates
28 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
15 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2017
TM01Termination of Director
Notification Of A Person With Significant Control
5 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
5 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
3 May 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
15 April 2016
AAAnnual Accounts
Change Person Director Company With Change Date
17 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
31 July 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 July 2015
AR01AR01
Resolution
28 May 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2014
AR01AR01
Accounts With Accounts Type Full
7 April 2014
AAAnnual Accounts
Termination Director Company With Name
14 January 2014
TM01Termination of Director
Change Person Director Company With Change Date
18 December 2013
CH01Change of Director Details
Termination Director Company With Name
25 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 July 2013
AR01AR01
Statement Of Companys Objects
12 June 2013
CC04CC04
Accounts With Accounts Type Full
4 June 2013
AAAnnual Accounts
Resolution
3 June 2013
RESOLUTIONSResolutions
Change Of Name Notice
1 March 2013
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
1 March 2013
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
25 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
2 August 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 July 2012
AR01AR01
Appoint Person Director Company With Name
28 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 February 2012
AP01Appointment of Director
Change Of Name Notice
1 February 2012
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
1 February 2012
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
8 July 2011
AR01AR01
Accounts With Accounts Type Full
14 March 2011
AAAnnual Accounts
Legacy
12 January 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
9 July 2010
AR01AR01
Accounts With Accounts Type Full
1 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2009
AR01AR01
Legacy
4 November 2009
MG02MG02
Legacy
4 November 2009
MG02MG02
Change Registered Office Address Company With Date Old Address
15 October 2009
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Legacy
20 July 2009
288cChange of Particulars
Legacy
20 July 2009
288cChange of Particulars
Accounts With Accounts Type Full
15 July 2009
AAAnnual Accounts
Legacy
10 March 2009
287Change of Registered Office
Legacy
17 November 2008
288bResignation of Director or Secretary
Legacy
17 November 2008
288aAppointment of Director or Secretary
Legacy
17 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 November 2008
AAAnnual Accounts
Legacy
16 October 2008
363aAnnual Return
Legacy
13 March 2008
288bResignation of Director or Secretary
Legacy
3 January 2008
88(2)R88(2)R
Accounts With Accounts Type Full
19 October 2007
AAAnnual Accounts
Legacy
4 September 2007
395Particulars of Mortgage or Charge
Legacy
31 August 2007
288cChange of Particulars
Legacy
22 August 2007
363sAnnual Return (shuttle)
Legacy
22 January 2007
288aAppointment of Director or Secretary
Legacy
22 January 2007
288aAppointment of Director or Secretary
Legacy
11 October 2006
363sAnnual Return (shuttle)
Legacy
10 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 July 2006
AAAnnual Accounts
Legacy
27 June 2006
288bResignation of Director or Secretary
Legacy
27 June 2006
288aAppointment of Director or Secretary
Legacy
27 June 2006
288bResignation of Director or Secretary
Legacy
27 June 2006
288aAppointment of Director or Secretary
Legacy
23 December 2005
395Particulars of Mortgage or Charge
Legacy
21 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 March 2005
AAAnnual Accounts
Resolution
14 December 2004
RESOLUTIONSResolutions
Resolution
14 December 2004
RESOLUTIONSResolutions
Legacy
14 December 2004
88(2)R88(2)R
Legacy
2 August 2004
363sAnnual Return (shuttle)
Legacy
18 May 2004
395Particulars of Mortgage or Charge
Legacy
18 May 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 March 2004
AAAnnual Accounts
Legacy
4 August 2003
363sAnnual Return (shuttle)
Legacy
24 June 2003
288cChange of Particulars
Legacy
23 June 2003
288cChange of Particulars
Legacy
2 April 2003
288aAppointment of Director or Secretary
Legacy
18 March 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 March 2003
AAAnnual Accounts
Legacy
18 February 2003
288bResignation of Director or Secretary
Legacy
18 February 2003
288bResignation of Director or Secretary
Auditors Resignation Company
16 October 2002
AUDAUD
Legacy
4 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 September 2002
AAAnnual Accounts
Legacy
2 September 2002
288aAppointment of Director or Secretary
Legacy
4 August 2002
288bResignation of Director or Secretary
Legacy
4 August 2002
288cChange of Particulars
Legacy
4 August 2002
288cChange of Particulars
Legacy
30 April 2002
225Change of Accounting Reference Date
Legacy
9 August 2001
88(2)R88(2)R
Legacy
6 August 2001
288aAppointment of Director or Secretary
Legacy
6 August 2001
288aAppointment of Director or Secretary
Legacy
3 August 2001
288aAppointment of Director or Secretary
Legacy
3 August 2001
288aAppointment of Director or Secretary
Legacy
3 August 2001
288aAppointment of Director or Secretary
Legacy
3 August 2001
288aAppointment of Director or Secretary
Legacy
3 August 2001
123Notice of Increase in Nominal Capital
Resolution
3 August 2001
RESOLUTIONSResolutions
Resolution
3 August 2001
RESOLUTIONSResolutions
Memorandum Articles
24 July 2001
MEM/ARTSMEM/ARTS
Legacy
20 July 2001
287Change of Registered Office
Legacy
20 July 2001
288aAppointment of Director or Secretary
Legacy
20 July 2001
288aAppointment of Director or Secretary
Legacy
20 July 2001
288bResignation of Director or Secretary
Legacy
20 July 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
16 July 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
28 June 2001
NEWINCIncorporation