Company Information for

EQUANS E&S INFRASTRUCTURE UK LIMITED

Becket House, 1 Lambeth Palace Road, London, SE1 7EU,

Company Registration Number

00707875

Private Limited Company

Active

About Equans E&s Infrastructure Uk Ltd

EQUANS E&S INFRASTRUCTURE UK LIMITED was founded on 1961-11-13 and has its registered office in London. The organisation's status is listed as "Active". Equans E&s Infrastructure Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EQUANS E&S INFRASTRUCTURE UK LIMITED

Legal Registered Office

Becket House
1 Lambeth Palace Road
London
SE1 7EU
Other companies in AL10

Previous Names

BOUYGUES E&S INFRASTRUCTURE UK LIMITED

03/01/2024

ETDE INFRASTRUCTURE LIMITED

01/03/2013

DAVID WEBSTER LIMITED

01/02/2012

Filing Information

Company Number	00707875
Date formed	1961-11-13
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2024-01-18
Filing return next due	2025-02-01
Type of accounts	FULL

Last Datalog update:

2024-04-18 13:08:32

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Xavier Alexander Plumley	Company Secretary		2011-10-24
Paul Andrew Cadman	Director	DIRECTOR	2011-10-24	UNITED KINGDOM
David John Carr	Director	DIRECTOR	2015-03-17	UNITED KINGDOM
Timothy Nicholas Grier	Director	DIRECTOR	2016-11-14	ENGLAND
Keith Pedder	Director	DIRECTOR	2012-02-22	UNITED KINGDOM
Xavier Alexander Plumley	Director	DIRECTOR	2011-10-24	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Bruno Albert Bodin	Director	2010-02-11	2017-10-31
John Barker	Director	2006-03-23	2014-03-28
Edward Peeke	Company Secretary	2010-06-21	2011-10-24
Alan Edward Gardiner	Director	2010-06-15	2011-10-06
Raphael Kokougan	Company Secretary	2009-02-09	2010-06-28
Raphael Kokougan	Director	2009-02-09	2010-06-28
Jean Derippe	Director	2008-01-08	2010-05-28
Patrick Eveillard	Director	2008-05-01	2010-05-28
Jean-marie Le Herissier	Director	2009-01-08	2010-05-07
Vincent Ladougne	Director	2005-06-01	2010-01-29
Geoffroy-romain Christian Renaud	Company Secretary	2005-09-09	2009-01-22
Jean Paul Jorro	Director	2005-06-01	2009-01-08
David John Carr	Company Secretary	2005-06-01	2007-11-21
Gaetan Henri Paul Desrulles	Director	2005-06-01	2007-02-06
Roger Leslie Gilbert	Director	2000-10-01	2006-04-30
Robert Miller Wood	Company Secretary	2002-06-01	2005-06-01
John William Green	Director	1998-09-02	2005-06-01
John Barker	Director	2002-09-02	2004-02-16
Andrew Michael English	Director	2002-09-02	2004-02-16
Martin Hugh Lennon	Director	2002-01-21	2003-02-28
Graham Lewin Godward	Company Secretary	1997-11-13	2002-05-31
Graham Lewin Godward	Director	1995-04-03	2002-05-31
Alan James Marchbank	Director	2001-05-14	2001-12-31
Terence Thomas Gardner	Director	1995-09-04	2001-09-24
William Hemphill Hall	Director	1991-05-31	2001-07-19
Donald John Ellis	Director	1991-05-31	1998-09-30
Donald John Ellis	Company Secretary	1992-08-21	1997-11-13
Neil Cooper	Director	1991-05-31	1997-06-30
Alan James Sewell	Company Secretary	1991-05-31	1992-08-21

Related Directorships for Paul Andrew Cadman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Andrew Cadman	BOUYGUES E&S CONTRACTING UK LIMITED	Director	2014-12-08	CURRENT	1984-03-16	Active
Paul Andrew Cadman	AXIONE UK LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Active
Paul Andrew Cadman	EQUANS E&S UK LIMITED	Director	2011-11-28	CURRENT	2011-08-10	Active
Paul Andrew Cadman	EQUANS E&S SOLUTIONS LIMITED	Director	2007-01-01	CURRENT	2001-06-28	Active

Related Directorships for David John Carr

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Carr	DAVID WEBSTER LIMITED	Director	2017-06-01	CURRENT	1968-03-12	Active
David John Carr	ECOVERT FM LIMITED	Director	2017-06-01	CURRENT	2012-01-19	Active
David John Carr	D W PROJECTS LIMITED	Director	2017-06-01	CURRENT	1993-10-19	Active
David John Carr	ICEL GROUP LIMITED	Director	2017-06-01	CURRENT	1977-03-21	Active
David John Carr	I.C.E.L. POWER SYSTEMS LIMITED	Director	2017-06-01	CURRENT	2000-02-17	Active
David John Carr	AXIONE UK LIMITED	Director	2017-05-31	CURRENT	2013-03-07	Active
David John Carr	BYES SOLAR UK LIMITED	Director	2017-05-31	CURRENT	2014-05-14	Active
David John Carr	BOUYGUES E&S CONTRACTING UK LIMITED	Director	2015-03-19	CURRENT	1984-03-16	Active
David John Carr	BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED	Director	2012-05-31	CURRENT	2005-10-25	Active
David John Carr	EQUANS E&S UK LIMITED	Director	2011-11-28	CURRENT	2011-08-10	Active
David John Carr	BYHOME LIMITED	Director	2008-12-17	CURRENT	2000-12-01	Active
David John Carr	EUROPLAND LIMITED	Director	2008-12-17	CURRENT	1997-11-03	Active
David John Carr	BYCENTRAL LIMITED	Director	2008-03-06	CURRENT	2003-03-10	Active
David John Carr	BYCENTRAL HOLDINGS LIMITED	Director	2008-03-06	CURRENT	2003-03-10	Active
David John Carr	BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED	Director	2006-07-27	CURRENT	2006-03-02	Active
David John Carr	EQUANS E&S SOLUTIONS LIMITED	Director	2006-06-16	CURRENT	2001-06-28	Active
David John Carr	AGP HOLDINGS (1) LIMITED	Director	2003-03-23	CURRENT	2001-02-01	Active
David John Carr	ANNES GATE PROPERTY PLC	Director	2003-03-12	CURRENT	2001-01-31	Active
David John Carr	AGP (2) LIMITED	Director	2003-03-12	CURRENT	2001-02-05	Active

Related Directorships for Timothy Nicholas Grier

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Nicholas Grier	RUBBER DUCKIEE LTD	Director	2016-01-20	CURRENT	2008-07-09	Active
Timothy Nicholas Grier	NAVIGO POLITICAL ADVOCATES LIMITED	Director	2016-01-20	CURRENT	2015-02-23	Active - Proposal to Strike off
Timothy Nicholas Grier	THE ADVOCACY GROUP LIMITED	Director	2016-01-20	CURRENT	2011-09-06	Active
Timothy Nicholas Grier	CRATUS REGIONAL LIMITED	Director	2016-01-20	CURRENT	2011-09-07	Active
Timothy Nicholas Grier	PETERBOROUGH SCHOOLS PROJECT LIMITED	Director	2015-01-30	CURRENT	2006-02-27	Active

Related Directorships for Keith Pedder

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Pedder	BYES SOLAR UK LIMITED	Director	2017-05-31	CURRENT	2014-05-14	Active
Keith Pedder	EUROPLAND LIMITED	Director	2013-11-18	CURRENT	1997-11-03	Active
Keith Pedder	WEST MIDDLESEX HOSPITAL PROJECT LIMITED	Director	2012-11-01	CURRENT	2000-09-25	Active
Keith Pedder	EQUANS E&S SOLUTIONS LIMITED	Director	2012-02-02	CURRENT	2001-06-28	Active

Related Directorships for Xavier Alexander Plumley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Xavier Alexander Plumley	DAVID WEBSTER LIMITED	Director	2017-06-01	CURRENT	1968-03-12	Active
Xavier Alexander Plumley	ECOVERT FM LIMITED	Director	2017-06-01	CURRENT	2012-01-19	Active
Xavier Alexander Plumley	THERMAL TRANSFER ENGINEERING LIMITED	Director	2017-06-01	CURRENT	2010-08-03	Active
Xavier Alexander Plumley	D W PROJECTS LIMITED	Director	2017-06-01	CURRENT	1993-10-19	Active
Xavier Alexander Plumley	I.C.E.L. POWER SYSTEMS LIMITED	Director	2017-06-01	CURRENT	2000-02-17	Active
Xavier Alexander Plumley	TAPLOW & HITCHAM RECREATION GROUNDS ASSOCIATION LIMITED(THE)	Director	2015-05-19	CURRENT	1956-02-11	Active
Xavier Alexander Plumley	BYES SOLAR UK LIMITED	Director	2014-05-14	CURRENT	2014-05-14	Active
Xavier Alexander Plumley	BOUYGUES E&S CONTRACTING UK LIMITED	Director	2013-11-20	CURRENT	1984-03-16	Active
Xavier Alexander Plumley	AXIONE UK LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Active
Xavier Alexander Plumley	BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED	Director	2012-05-31	CURRENT	2005-10-25	Active
Xavier Alexander Plumley	EQUANS E&S UK LIMITED	Director	2011-11-28	CURRENT	2011-08-10	Active
Xavier Alexander Plumley	ICEL GROUP LIMITED	Director	2008-11-06	CURRENT	1977-03-21	Active
Xavier Alexander Plumley	EQUANS E&S SOLUTIONS LIMITED	Director	2008-11-06	CURRENT	2001-06-28	Active