CompanyTrack
E

EQUANS E&S UK LIMITED

Active Newcastle Upon Tyne

Dormant Company

0 employees Website
Environment, agriculture and waste Dormant Company
E

EQUANS E&S UK LIMITED

Dormant Company

Founded 10 Aug 2011 Active Newcastle Upon Tyne, England 0 employees equans.co.uk
Environment, agriculture and waste Dormant Company
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

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

Office (London)

4th Floor, 6 Bevis Marks, London EC3 7BA

Website

equans.co.uk

Credit Report

Discover EQUANS E&S UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Aug 20111£1£1

Officers

Officers

3 active 23 resigned
Status
David John CarrDirectorBritishUnited Kingdom5728 Nov 2011Active
Gemma Yvonne ViversSecretaryUnknownUnknown1 Jan 2023Active
Karine Bibiane Renée Adam GrusonDirectorFrenchFrance541 Mar 2022Active

Shareholders

Shareholders (1)

Equans Holding Uk Limited
100.0%
118 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Equans Holding Uk Limited

United Kingdom

Active
Notified 22 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Equans Holding Uk Limited

Ceased 21 Dec 2023

Ceased

Bouygues Energies & Services S.a.s

Ceased 21 Dec 2023

Ceased

Equans Group Uk Limited

Ceased 22 Dec 2023

Ceased

Group Structure

Group Structure

EQUANS HOLDING UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUANS GROUP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOUYGUES S.A. france
EQUANS E&S UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-18 with updatesView(3 pages)
6 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
18 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-18 with no updatesView(3 pages)
3 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-18 with updates

6 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

18 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-18 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

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-09-18 with updates

4 months ago on 1 Oct 2025

Annual accounts made up to 2023-12-31

1 years ago on 6 Oct 2024

Confirmation statement made on 2024-09-18 with no updates

1 years ago on 18 Sept 2024