active

EQUANS E&S UK LIMITED

07736123 · Ltd · 15 years old

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

SIC 99999

Companies House data checked 13 September 2026

Type
Ltd
Incorporated
2011
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for EQUANS E&S UK LIMITED (ECCTA)

Directors of EQUANS E&S UK LIMITED must verify their identity by 2026-10-02.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

DAVID WEBSTER LIMI…ICEL GROUP LIMITEDI.C.E.L. POWER SYS…ECOVERT FM LIMITEDD W PROJECTS LIMIT…BYES SOLAR UK LIMI…EQUANS E&S INFRAST…BOUYGUES CONSTRUCT…EUROPLAND LIMITEDBY EDUCATION (PETE…EQUANS E&S SOLUTIO…AGP HOLDINGS (1) L…ANNES GATE PROPERT…AGP (2) LIMITEDBYCENTRAL LIMITEDBYCENTRAL HOLDINGS…AXIONE UK LIMITEDBYHOME LIMITEDEQUANS SPECIALIST …METIER HEALTHCARE …ADAMRenéeCARR,JohnEQUANSE&S UK L…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ADAM GRUSON, Karine Bibiane Renéedirectorsince 2022-03-01
CARR, David Johndirectorsince 2011-11-28· also at DAVID WEBSTER LIMITED, ICEL GROUP LIMITED, I.C.E.L. POWER SYSTEMS LIMITED and 64 more
Company secretary
VIVERS, Gemma Yvonnesecretarysince 2023-01-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AGP (2) LIMITEDactivevia CARR, David John, BODIN, Bruno Albert
AGP HOLDINGS (1) LIMITEDactivevia CARR, David John, BODIN, Bruno Albert
AMELIA INVESTMENTS (1869) LIMITEDactivevia MIDENA, Jean Luc, MONTFORT, Olivier Luc Marie, VIALA, Fabienne Paule
ANNES GATE PROPERTY PLCactivevia CARR, David John, BODIN, Bruno Albert
BARKING & DAGENHAM SCHOOLS PROJECT LIMITEDactivevia CARR, David John, BODIN, Bruno Albert, CADMAN, Paul Andrew, PLUMLEY, Xavier Alexander

and 81 more active

In liquidation

BYES SOLAR UK LIMITEDliquidationvia CARR, David John, MIDENA, Jean Luc, PEEKE, Edward Michael, PLUMLEY, Xavier Alexander
D W PROJECTS LIMITEDliquidationvia CARR, David John, MIDENA, Jean Luc, PEEKE, Edward Michael, PLUMLEY, Xavier Alexander

Dissolved

ALLSIGNS LIMITEDdissolvedvia PLUMLEY, Xavier Alexander
AUTOTRACK LIMITEDdissolvedvia PLUMLEY, Xavier Alexander
AXIONE UK LIMITEDdissolvedvia CARR, David John, CADMAN, Paul Andrew, FERRAND, Cyril Max Alain Denis, MIDENA, Jean Luc, PLUMLEY, Xavier Alexander
BARNET AND ENFIELD LIGHTING SERVICES LIMITEDdissolvedvia CARR, David John, PEEKE, Edward Michael
CHANNEL ENVIRONMENTAL SERVICES LIMITEDdissolvedvia CARR, David John

and 12 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Equans Holding Uk Limited

Corporate entity

Companies House 08155362

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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