Equans E&S Infrastructure UK Limited

Active00707875 Private limited company
Incorporated
13 November 1961 (64 years)
Previously known as
Bouygues E&S Infrastructure UK Limited (until 3 January 2024)
Etde Infrastructure Limited (until 1 March 2013)
David Webster Limited (until 1 February 2012)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Full
Region
North East
Address
First Floor
Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2023
Also at Equans Lceg Limited, Colledge Trundle & Hall Limited, Equans E&S Solutions Limited · more companies
British
Born May 1986 (40)
Vivers, Gemma Yvonne
Secretary · Appointed 10 September 2021
Director · Appointed 17 March 2015
Also at I.C.E.L. Power Systems Limited, Equans E&S Solutions Limited, Agp Holdings (1) Limited · more companies
British
Born February 1969 (57)
Officer history (55 former)
9 January 2024
Resigned Mestari-Bull, Amelle as Director
19 April 2023
Appointed Graham, James Peter Hamilton as Director
31 March 2023
Resigned Cadman, Paul Andrew as Director
30 January 2023
Resigned Viala, Fabienne Paule as Director
30 January 2023
Resigned Midena, Jean Luc as Director
10 September 2021
Appointed Vivers, Gemma Yvonne as Secretary
1 July 2021
Resigned Clayton, Brian as Secretary
30 June 2021
Resigned Grier, Timothy Nicholas as Director
1 February 2021
Appointed Mestari-Bull, Amelle as Director
15 December 2020
Resigned Mestari-Bull, Amelle as Director
15 December 2020
Appointed Mestari-Bull, Amelle as Director
25 November 2020
Resigned Pedder, Keith as Director
20 December 2018
Appointed Clayton, Brian as Secretary
20 December 2018
Appointed Midena, Jean Luc as Director
20 December 2018
Resigned Plumley, Xavier Alexander as Director
20 December 2018
Resigned Plumley, Xavier Alexander as Secretary
9 November 2018
Appointed Viala, Fabienne Paule as Director
28 February 2018
Resigned Mcdonald, Stephen Howard as Director
31 October 2017
Resigned Bodin, Bruno Albert as Director
2 June 2017
Resigned Peeke, Edward Michael as Director
31 January 2017
Resigned Whitehouse, Simon Paul as Director
14 November 2016
Appointed Grier, Timothy Nicholas as Director
17 March 2015
Appointed Carr, David John as Director
28 March 2014
Resigned Barker, John as Director
24 September 2013
Resigned Murphy, Dean as Director
24 May 2012
Appointed Murphy, Dean as Director
22 February 2012
Appointed Mcdonald, Stephen Howard as Director
22 February 2012
Appointed Pedder, Keith as Director
24 October 2011
Appointed Plumley, Xavier Alexander as Director
24 October 2011
Appointed Cadman, Paul Andrew as Director
24 October 2011
Appointed Plumley, Xavier Alexander as Secretary
24 October 2011
Appointed Whitehouse, Simon Paul as Director
24 October 2011
Resigned Peeke, Edward as Secretary
6 October 2011
Resigned Gardiner, Alan Edward as Director
28 June 2010
Resigned Kokougan, Raphael as Director
28 June 2010
Resigned Kokougan, Raphael as Secretary
21 June 2010
Appointed Peeke, Edward as Secretary
15 June 2010
Appointed Peeke, Edward Michael as Director
15 June 2010
Appointed Gardiner, Alan Edward as Director
28 May 2010
Resigned Derippe, Jean as Director
28 May 2010
Resigned Eveillard, Patrick as Director
7 May 2010
Resigned Le Herissier, Jean-Marie as Director
11 February 2010
Appointed Bodin, Bruno Albert as Director
29 January 2010
Resigned Ladougne, Vincent as Director
29 January 2010
Resigned Queyranne, Claude as Director
17 March 2009
Appointed Queyranne, Claude as Director
17 March 2009
Resigned Richard, Bertrand as Director
9 February 2009
Appointed Kokougan, Raphael as Director
9 February 2009
Appointed Kokougan, Raphael as Secretary
22 January 2009
Resigned Renaud, Geoffroy-Romain Christian as Secretary
22 January 2009
8 January 2009
Resigned Jorro, Jean Paul as Director
8 January 2009
Appointed Le Herissier, Jean-Marie as Director
1 May 2008
Appointed Eveillard, Patrick as Director
30 April 2008
Resigned Perceau, Gerard as Director
8 January 2008
Appointed Derippe, Jean as Director
20 December 2007
Resigned Welch, William Lister Leslie as Director
21 November 2007
Resigned Carr, David John as Secretary
6 February 2007
Resigned Desrulles, Gaetan Henri Paul as Director
18 May 2006
Appointed Renaud, Geoffroy-Romain Christian as Director
30 April 2006
Resigned Gilbert, Roger Leslie as Director
23 March 2006
Appointed Barker, John as Director
29 November 2005
Appointed Richard, Bertrand as Director
9 September 2005
Appointed Renaud, Geoffroy-Romain Christian as Secretary
15 July 2005
Resigned Thompson, Robert Michael as Director
1 June 2005
Appointed Ladougne, Vincent as Director
1 June 2005
Appointed Desrulles, Gaetan Henri Paul as Director
1 June 2005
Resigned Green, John William as Director
1 June 2005
Resigned Waterhouse, Steven Alexander as Director
1 June 2005
Appointed Perceau, Gerard as Director
1 June 2005
Appointed Carr, David John as Secretary
1 June 2005
Resigned Webster, David Charles as Director
1 June 2005
Appointed Jorro, Jean Paul as Director
1 June 2005
Resigned Webster, Monika Martha as Director
1 June 2005
Resigned Wood, Robert Miller as Secretary
16 February 2004
Resigned English, Andrew Michael as Director
16 February 2004
Resigned Barker, John as Director
28 February 2003
Resigned Lennon, Martin Hugh as Director
27 January 2003
Appointed Welch, William Lister Leslie as Director
2 September 2002
Appointed English, Andrew Michael as Director
2 September 2002
Appointed Barker, John as Director
1 June 2002
Appointed Waterhouse, Steven Alexander as Director
1 June 2002
Appointed Wood, Robert Miller as Secretary
31 May 2002
Resigned Godward, Graham Lewin as Director
31 May 2002
Resigned Godward, Graham Lewin as Secretary
21 January 2002
Appointed Lennon, Martin Hugh as Director
31 December 2001
Resigned Marchbank, Alan James as Director
24 September 2001
Appointed Thompson, Robert Michael as Director
24 September 2001
Resigned Gardner, Terence Thomas as Director
19 July 2001
Resigned Hall, William Hemphill as Director
14 May 2001
Appointed Marchbank, Alan James as Director
1 October 2000
Appointed Gilbert, Roger Leslie as Director
30 September 1998
Resigned Ellis, Donald John as Director
2 September 1998
Appointed Green, John William as Director
13 November 1997
Appointed Godward, Graham Lewin as Secretary
13 November 1997
Resigned Ellis, Donald John as Secretary
30 June 1997
Resigned Cooper, Neil as Director
4 September 1995
Appointed Gardner, Terence Thomas as Director
4 September 1995
Resigned Thompson, Robert Michael as Director
3 April 1995
Appointed Godward, Graham Lewin as Director
1 March 1995
Resigned Poole, Alan Geoffrey as Director
21 August 1992
Resigned Sewell, Alan James as Secretary
21 August 1992
Appointed Ellis, Donald John as Secretary
27 September 1991
Resigned Ramsay, Finbar Patrick as Director
9 September 1991
Appointed Poole, Alan Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08155362
Former controllers (3)
22 December 2023
Ceased Equans Group UK Limited — Owns 75–100% of shares
21 December 2023
Ceased Equans Holding UK Limited — Owns 75–100% of shares
21 December 2023
Ceased Bouygues Energies & Services Sas — Owns 75–100% of shares

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Equans Group UK Limited
Axima Edg Limited Owns 75–100% of shares
Efab Industrial Solutions Ltd Owns 75–100% of shares
Efab Resourcing Ltd Owns 75–100% of shares
Efab Real Estate and Asset Management Ltd Owns 75–100% of shares
Equans Fabricom UK Limited Owns 75–100% of shares
Equans Holding UK Limited Owns 75–100% of shares
Axima FM Holding Limited In liquidationOwns 75–100% of shares
Axima FM Limited In liquidationOwns 75–100% of shares
Birmingham Educational Investments Limited Owns 75–100% of shares
Colledge Trundle & Hall Limited Owns 75–100% of shares
Covion Limited Owns 75–100% of shares
Equans Buildings Limited Owns 75–100% of shares
Equans Developments Holdings UK Limited Owns 75–100% of shares
Equans Lceg Limited Owns 75–100% of shares
Equans E&S Infrastructure UK Limited This company Owns 75–100% of shares
Byes Solar UK Limited In liquidationOwns 75–100% of shares
D W Projects Limited In liquidationOwns 75–100% of shares
David Webster Limited Owns 75–100% of shares
Equans E&S Solutions Limited Owns 75–100% of shares
Barking & Dagenham Schools Project Limited Owns 75–100% of shares
Barnet Hospital Project Limited Owns 75–100% of shares
Byhome Limited Owns 75–100% of shares
Central Middlesex Hospital Project Limited Owns 75–100% of shares
Ecovert FM Limited Owns 75–100% of shares
Europland Limited Has significant influence or control
Icel Group Limited Owns 75–100% of shares
Lewisham Schools Project Limited Owns 75–100% of shares
Mid Essex Hospital Project Limited Owns 75–100% of shares
North Middlesex Hospital Project Limited Owns 75–100% of shares
Peterborough Schools Project Limited Owns 75–100% of shares
Thermal Transfer Engineering Limited Owns 75–100% of shares
West Middlesex Hospital Project Limited Owns 75–100% of shares
Equans E&S UK Limited Owns 75–100% of shares
Equans Engineering Services Limited Owns 75–100% of shares
Equans EV Solutions Limited Owns 75–100% of shares
Equans FM Limited Owns 75–100% of shares
Cofathec Heatsave Limited In liquidationOwns 75–100% of shares
Sale Pfi FM Limited Owns 75–100% of shares
Sale Pfi Limited Owns 75–100% of shares
Equans Regeneration Holdings Limited Owns 75–100% of shares
Equans Regeneration Limited Owns 75–100% of shares
Soar Build Limited In liquidationOwns 25–50% of shares
Equans Services Limited Owns 75–100% of shares
Cheshire Energy Networks Limited DissolvedOwns 50–75% of shares
Cowest Services Limited Owns 50–75% of shares
Equans Services Trustee Limited Owns 75–100% of shares
And 8 more
Equans Offshore Wind Ltd Owns 75–100% of shares
Equans Specialist Contracting UK Limited Owns 75–100% of shares
Fabricom (UK) Limited Owns 75–100% of shares
Nuc Meca UK Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Full accounts31 December 2024
25 January 2026Register inspection address has been changed
25 January 2026Register inspection address has been changed
22 January 2026Register(s) moved to registered inspection location
20 January 2026Confirmation statement with no updates18 January 2026
Show all recent filings

Some other companies at this address

Birmingham Educational Investments Limited
Covion Limited
Ecovert FM Limited
Equans Buildings Limited
Equans Developments Holdings UK Limited
Equans E&S Solutions Limited

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