EQUANS E&S INFRASTRUCTURE UK LIMITED
Other specialised construction activities n.e.c.
EQUANS E&S INFRASTRUCTURE UK LIMITED
Other specialised construction activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Cash in Bank
£6.60M
Net Assets
-£228.00k
Total Liabilities
£14.01M
Turnover
£23.31M
Employees
N/A
Debt Ratio
102%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| David John Carr | Director | Active |
| Gemma Yvonne Vivers | Secretary | Active |
| James Peter Hamilton Graham | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Equans Holding Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Bouygues Energies & Services Sas
Ceased 21 Dec 2023
Equans Group Uk Limited
Ceased 22 Dec 2023
Equans Holding Uk Limited
Ceased 21 Dec 2023
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Dec 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 19 Aug 2025 | Officers | Change to director Mr James Peter Hamilton Graham on 2025-02-14 | View(2 pages) |
| 1 May 2025 | Accounts | Annual accounts made up to 2023-12-31 | View(42 pages) |
| 24 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-18 with no updates | View(3 pages) |
| 18 Apr 2024 | Accounts | Annual accounts made up to 2022-12-31 | View(31 pages) |
Change Registered Office Address Company With Date Old Address New Address
Change to director Mr James Peter Hamilton Graham on 2025-02-14
Confirmation statement made on 2025-01-18 with no updates
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 months ago on 3 Dec 2025
Change to director Mr James Peter Hamilton Graham on 2025-02-14
6 months ago on 19 Aug 2025
Annual accounts made up to 2023-12-31
9 months ago on 1 May 2025
Confirmation statement made on 2025-01-18 with no updates
1 years ago on 24 Jan 2025
Annual accounts made up to 2022-12-31
1 years ago on 18 Apr 2024