Equans E&S Solutions Limited
Equans E&S Solutions Limited
#04243192 • Active
Founded: 28/06/2001
Industries: Other business support service 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 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £74.67m
↑ 10%
Turnover £309.04m
↑ 26%
EBITDA £16.75m
↑ 44%
Total Liabilities £127.13m
↑ 18%
Employees 2,199
↓ -6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Peter Hamilton Graham | Director | 19/04/2023 | British | 38 years |
| Jean-philippe Marc Vincent Loiseau | Director | 03/04/2023 | French | 56 years |
| Gregory Michel Pierre Allouis | Energy Solutions Director | 17/12/2021 | French,british | 49 years |
| Amelle Mestari-bull | Director | 01/02/2021 | French | 48 years |
| Glynn Newby | Director | 05/03/2018 | British | 59 years |
| Emmanuel Thierry Gilles Chautemps | Director | 02/02/2012 | English | 54 years |
| David John Carr | Accountant | 16/06/2006 | British | 56 years |
Role:
Director
Appointed:
19/04/2023
Nationality:
British
Age:
38 years
Role:
Director
Appointed:
03/04/2023
Nationality:
French
Age:
56 years
Role:
Energy Solutions Director
Appointed:
17/12/2021
Nationality:
French,british
Age:
49 years
Role:
Director
Appointed:
01/02/2021
Nationality:
French
Age:
48 years
Role:
Director
Appointed:
05/03/2018
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
02/02/2012
Nationality:
English
Age:
54 years
Role:
Accountant
Appointed:
16/06/2006
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equans Holding Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/12/2023 | United Kingdom |
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
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
4 charges registered
By Education (Waltham Forest) Limited Outstanding
Created 31/08/2007Any and all amounts including any investment proceeds floating charge all security assets. See the m...
Waterloo Properties Limited Satisfied
Created 20/12/2005Monies from time to time standing to the credit of a designated deposit account. See the mortgage ch...
Properties
3 properties
Regions
1
Freehold
0
Leasehold
3
SOUTH EAST
Unit 2, Mallow Park, Watchmead, Welwyn Garden City (AL7 1GX)
Leasehold • AL7 1GX
Added 30/10/2019 • WELWYN HATFIELD
SOUTH EAST
University Of Brighton, Moulsecoomb East Student Residences Site, Lewes Road, Brighton (BN2 4QX)
Leasehold • BN2 4QX
Added 26/10/2021 • BRIGHTON AND HOVE
SOUTH EAST
Part of Block 30 West Wing,John Radcliffe Hospital, Headley Way, Headington, Oxford (OX3 9DU)
Leasehold • OX3 9DU
Added 10/01/2020 • OXFORD
Grants
Total grant funding received: £183,411.67
| Programme | |||
|---|---|---|---|
| 01/04/2022 | £28,683.36 | Department for Work and Pensions | Kickstart Scheme |
| The Kickstart Scheme provides funding to employers to create jobs for 16 to 24 year olds on Universal Credit. | |||
| 01/04/2021 | £141,486.31 | Department for Work and Pensions | Kickstart Scheme |
| To support customers aged 18-24 to be ready to take up kickstart vacancies. | |||
| 01/04/2018 | £13,242.00 | Department for Business, Energy and Industrial Strategy | ALB - Innovate UK - Innovation grants 18-19 |
| Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projectsref=133793 | |||
Department for Work and Pensions
£28,683.36The Kickstart Scheme provides funding to employers to create jobs for 16 to 24 year olds on Universal Credit.
Date Awarded:
01/04/2022
Programme:
Kickstart Scheme
Department for Work and Pensions
£141,486.31To support customers aged 18-24 to be ready to take up kickstart vacancies.
Date Awarded:
01/04/2021
Programme:
Kickstart Scheme
Department for Business, Energy and Industrial Strategy
£13,242.00Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projectsref=133793
Date Awarded:
01/04/2018
Programme:
ALB - Innovate UK - Innovation grants 18-19
Group Structure
EQUANS S.A.S.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/08/2024 | Accounts | Accounts With Accounts Type Full | View (67 pages) |
| 27/02/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 27/02/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 27/02/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 27/02/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 20/01/2024 | Accounts | Accounts With Accounts Type Full | View (42 pages) |
27/02/2024 Persons With Significant Control
Notification Of A Person With Significant Control
27/02/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
27/02/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
27/02/2024 Persons With Significant Control
Notification Of A Person With Significant Control