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Companies/07736123

Equans E&S UK Limited

Dormant Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Equans Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-22 · No cessation recorded

Source record 130382469
Show 3 ceased records
Equans Holding Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-12-21 · Ceased 2023-12-21

Source record 126606902
Equans Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-21 · Ceased 2023-12-22

Source record 130392439
Bouygues Energies & Services S.A.SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · Ceased 2023-12-21

Source record 128662468

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
GV
Gemma ViversCurrent secretary
Appointed 2023-01-01 · 3 yrs
+8 others
KA
Karine Adam GrusonCurrent director
Appointed 2022-03-01 · 4 yrs · Director
DC
David CarrCurrent director
Appointed 2011-11-28 · 14 yrs · Director
+14 others
Show 23 historical appointments
CD
Carole DittyResigned secretary
Resigned 2021-09-10 · 1 yr
PV
Pierre VanstoflegatteResigned director
Resigned 2020-01-02 · 3 yrs · Director
BC
Brian ClaytonResigned secretary
Resigned 2018-12-20 · 2 yrs
VS
Vallee StephaneResigned director
Resigned 2018-11-09 · 4 yrs · Director
JM
Jean MidenaResigned director
Resigned 2018-11-09 · 4 yrs · Director
FV
Fabienne VialaResigned director
Resigned 2018-11-09 · 4 yrs · Director
OR
Olivier RacineResigned director
Resigned 2018-04-16 · 1 yr · Director
CF
Carolle FoissaudResigned director
Resigned 2018-02-05 · Director
OM
Olivier MontfortResigned director
Resigned 2017-06-21 · 4 yrs · Director
JP
Jean PerraudResigned director
Resigned 2015-04-15 · 2 yrs · Director
EP
Edward PeekeResigned director
Resigned 2014-03-05 · 3 yrs · Director
PC
Philippe CheyResigned director
Resigned 2012-06-11 · 1 yr · Director
TS
Thierry SerresResigned director
Resigned 2011-11-28 · 6 yrs · Director
SS
Stephane StollResigned director
Resigned 2011-11-28 · 5 yrs · Director
JT
Jean TrinResigned director
Resigned 2011-11-28 · 3 yrs · Chairman
JM
Jacques MarcelResigned director
Resigned 2011-11-28 · Director
GG
Gino GauthierResigned director
Resigned 2011-11-28 · 2 yrs · Director
PC
Paul CadmanResigned director
Resigned 2011-11-28 · 11 yrs · Director
SB
Serge BordonnatResigned director
Resigned 2011-11-28 · 6 yrs · Director
CF
Cyril FerrandResigned director
Resigned 2011-11-28 · 2 yrs · Director
XP
Xavier PlumleyResigned director
Resigned 2011-11-28 · 7 yrs · Director
XP
Xavier PlumleyResigned secretary
Resigned 2011-08-10 · 7 yrs
BB
Bruno BodinResigned director
Resigned 2011-08-10 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active