By when must EQUANS E&S UK LIMITED's directors verify their identity with Companies House?

Directors of EQUANS E&S UK LIMITED must verify their identity with Companies House by 2027-10-02, under the Economic Crime and Corporate Transparency Act 2023.

How many of EQUANS E&S UK LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

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 23 October 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 2027-10-02.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

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 11 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 (former)

AGP HOLDINGS (1) LIMITEDactivevia CARR, David John, BODIN, Bruno Albert (former)

AMELIA INVESTMENTS (1869) LIMITEDactivevia MIDENA, Jean Luc (former), MONTFORT, Olivier Luc Marie (former), VIALA, Fabienne Paule (former)

ANNES GATE PROPERTY PLCactivevia CARR, David John, BODIN, Bruno Albert (former)

BARKING & DAGENHAM SCHOOLS PROJECT LIMITEDactivevia CARR, David John (former), BODIN, Bruno Albert (former), CADMAN, Paul Andrew (former), PLUMLEY, Xavier Alexander (former)

and 81 more active

In liquidation

BYES SOLAR UK LIMITEDliquidationvia CARR, David John, MIDENA, Jean Luc (former), PEEKE, Edward Michael (former), PLUMLEY, Xavier Alexander (former)

D W PROJECTS LIMITEDliquidationvia CARR, David John, MIDENA, Jean Luc (former), PEEKE, Edward Michael (former), PLUMLEY, Xavier Alexander (former)

Dissolved

ALLSIGNS LIMITEDdissolvedvia PLUMLEY, Xavier Alexander (former)

AUTOTRACK LIMITEDdissolvedvia PLUMLEY, Xavier Alexander (former)

AXIONE UK LIMITEDdissolvedvia CARR, David John (former), CADMAN, Paul Andrew (former), FERRAND, Cyril Max Alain Denis (former), MIDENA, Jean Luc (former), PLUMLEY, Xavier Alexander (former)

BARNET AND ENFIELD LIGHTING SERVICES LIMITEDdissolvedvia PEEKE, Edward Michael, CARR, David John (former)

CHANNEL ENVIRONMENTAL SERVICES LIMITEDdissolvedvia CARR, David John (former)

and 12 more dissolved

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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