EQUANS E&S SOLUTIONS LIMITED
Other business support service activities n.e.c.
EQUANS E&S SOLUTIONS LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU England
Office (London)
4th Floor, 6 Bevis Marks, London EC3 7BA
Website
equans.co.ukCredit Report
Discover EQUANS E&S SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£110.88M
Net Assets
£36.57M
Total Liabilities
£165.56M
Turnover
£356.03M
Employees
1858
Debt Ratio
82%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Amelle Mestari-bull | Director | Active |
| David John Carr | Director | Active |
| Emmanuel Thierry Gilles Chautemps | Director | Active |
| Gemma Yvonne Vivers | Secretary | Active |
| Glynn Newby | Director | Active |
| Gregory Michel Pierre Allouis | Director | Active |
| James Peter Hamilton Graham | Director | Active |
| Jean-philippe Marc Vincent Loiseau | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Equans Holding Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Bouygues Energies & Services S.a.s
Ceased 21 Dec 2023
Equans Holding Uk Limited
Ceased 21 Dec 2023
Equans Group Uk Limited
Ceased 22 Dec 2023
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Dec 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 19 Aug 2025 | Officers | Change to director Mr James Peter Hamilton Graham on 2025-02-14 | View(2 pages) |
| 10 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(70 pages) |
| 23 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-18 with no updates | View(3 pages) |
| 22 Aug 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(67 pages) |
Change Registered Office Address Company With Date Old Address New Address
Change to director Mr James Peter Hamilton Graham on 2025-02-14
Confirmation statement made on 2025-01-18 with no updates
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 months ago on 3 Dec 2025
Change to director Mr James Peter Hamilton Graham on 2025-02-14
6 months ago on 19 Aug 2025
Annual accounts made up to 2024-12-31
7 months ago on 10 Jul 2025
Confirmation statement made on 2025-01-18 with no updates
1 years ago on 23 Jan 2025
Annual accounts made up to 2023-12-31
1 years ago on 22 Aug 2024