Equans E&S UK Limited | Revenue, Directors, Shareholders

Equans E&S UK Limited

#07736123 • Active

Equans is a provider of technical, FM, regeneration and energy services – with specialist capabilities in smart buildings, green mobility, district & embedded energy and decentralised renewables.

Founded: 10/08/2011

Industries: Activities of head offices

Website: http://equans.co.uk/

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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)

Turnover £4m

↓ -31%

EBITDA £7,000

↑ -103%

Employees 77

↓ -40%

Directors

Name	Role	Appointed ↓	Nationality	Age
Karine Bibiane Renée Adam Gruson	Director	01/03/2022	French	53 years
David John Carr	Director	28/11/2011	British	56 years

Karine Bibiane Renée Adam Gruson

Role:

Director

Appointed:

01/03/2022

Nationality:

French

Age:

53 years

David John Carr

Role:

Director

Appointed:

28/11/2011

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

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 2019	Dec 2018	Dec 2017
Income Statement
Turnover
Export Revenue
Sales
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Current Assets
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P&L Account Reserve
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Creditors (< 1 year)
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Key Metrics
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Net Current Assets
Total Assets Less Current Liabilities
Working Capital
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Added Value
Cashflow Before D&A
Other Information
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Number of Employees

Shareholders

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1 shareholder available

				Filing Date

Shareholder 1

Percentage:

Filing Date:

Shareholder 2

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Shareholder 3

Percentage:

Filing Date:

Charges

No charges registered

Properties

No property information available

Share Capital

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1 issuance recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date	Share Class	Shares Issued	Price Per Share	Amount Raised	Filing Document

Date CLASS

Shares Issued:

Price Per Share:

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Filing:

Date CLASS

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Filing:

Grants

No grant information available

Group Structure

EQUANS S.A.S.

Government Council Contracts Beta

No council contracts found

Company Filings

Category:

Date	Category	Description	Document
06/10/2024	Accounts	Accounts With Accounts Type Dormant	View (6 pages)
18/09/2024	Confirmation Statement	Confirmation Statement With No Updates	View (3 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	Notification Of A Person With Significant Control	View (2 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)
18/01/2024	Persons With Significant Control	Cessation Of A Person With Significant Control	View (1 page)