COMPANYTRACK

Equans E&S Infrastructure UK Limited

Equans E&S Infrastructure UK Limited

#00707875 • Active
Founded: 13/11/1961
Industries: Other specialised construction activities n.e.c.
Location: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

Financial Snapshot

Last accounts made up to 31 December 2022
Next accounts due 31 December 2024 (0 months)
Cash in Bank £5.46m
↓ -42%
Turnover £20.5m
↓ -10%
EBITDA -£4.29m
↓ 50%
Total Liabilities £5.3m
↓ -18%

Directors

James Peter Hamilton Graham
Role:
Director
Appointed:
19/04/2023
Nationality:
British
Age:
38 years
David John Carr
Role:
Director
Appointed:
17/03/2015
Nationality:
British
Age:
56 years

People with Significant Control

Equans Holding Uk Limited
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/12/2023
Nationality:
United Kingdom

Financial Accounts

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Dec 2022Dec 2021Dec 2020
Income Statement
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Key Metrics
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Net Current Assets
Total Assets Less Current Liabilities
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Other Information
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Shareholders

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1 shareholder available
Shareholder 1
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Charges

23 charges registered
Allied Irish Banks PLC (The Security Trustee) Satisfied
Created 15/08/2007

All the shares owned or held and all related rights. See the mortgage charge document for full detai...

Allied Irish Banks PLC (The Security Trustee) Satisfied
Created 21/04/2006

First fixed charge and first equitable mortgage all the shares,first fixed charge all related rights...

Properties

No property information available

Share Capital

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3 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

24/01/2025 Confirmation Statement

Confirmation Statement With No Updates

View Document (3 pages)
18/04/2024 Accounts

Accounts With Accounts Type Full

View Document (31 pages)
27/02/2024 Persons With Significant Control

Cessation Of A Person With Significant Control

View Document (1 page)
27/02/2024 Persons With Significant Control

Cessation Of A Person With Significant Control

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27/02/2024 Persons With Significant Control

Notification Of A Person With Significant Control

View Document (2 pages)
27/02/2024 Persons With Significant Control

Notification Of A Person With Significant Control

View Document (2 pages)
18/01/2024 Confirmation Statement

Confirmation Statement With Updates

View Document (4 pages)