Menna Overview
Here’s a quick overview of EQUANS E&S INFRASTRUCTURE UK LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1961.
EQUANS E&S INFRASTRUCTURE UK LIMITED
- Company statusactive
- Company No00707875
- Age64 years 8 months Incorporated 13 November 1961
- Officers3
Address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
EQUANS E&S INFRASTRUCTURE UK LIMITED is an active company incorporated on 13 November 1961 and based in Newcastle Upon Tyne, England. The company was registered 65 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 18 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 03 Jan 2024
Capital Allotment Shares
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 10 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VIVERS, Gemma Yvonne | secretary | 10 Sept 2021 | |
| CARR, David John | director | Feb 1969 | 17 Mar 2015 |
| GRAHAM, James Peter Hamilton | director | May 1986 | 19 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equans Holding Uk Limited | 22 Dec 2023 | |
| Equans Group Uk Limited | 21 Dec 2023 | |
| Equans Holding Uk Limited | 21 Dec 2023 | |
| Bouygues Energies & Services Sas | 06 Apr 2016 |
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Here’s a quick overview of EQUANS E&S INFRASTRUCTURE UK LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1961.