Equans E&S Solutions Limited

Active04243192 Private limited company
Incorporated
28 June 2001 (25 years)
Previously known as
Bouygues E&S Solutions Limited (until 3 January 2024)
Bouygues E&S FM UK Limited (until 17 January 2020)
Etde FM Limited (until 1 March 2013)
Earlier: Ecovert FM Limited, Goldenwhisper Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Jean-Philippe Marc Vincent Loiseau
Gregory Michel Pierre Allouis
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
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2023
Also at Equans Lceg Limited, Equans E&S Infrastructure UK Limited, Colledge Trundle & Hall Limited · more companies
British
Born May 1986 (40)
Loiseau, Jean-Philippe Marc Vincent
Director · Appointed 3 April 2023
French
Born May 1968 (58)
Allouis, Gregory Michel Pierre
Director · Appointed 17 December 2021
French,British
Born January 1976 (50)
Vivers, Gemma Yvonne
Secretary · Appointed 10 September 2021
Director · Appointed 1 February 2021
French
Born June 1976 (50)
Director · Appointed 5 March 2018
Also at Bywest (Holdings) Limited, Agp (2) Limited, Agp Holdings (1) Limited · more companies
British
Born January 1966 (60)
Director · Appointed 2 February 2012
English
Born July 1970 (56)
Director · Appointed 16 June 2006
Also at I.C.E.L. Power Systems Limited, Equans E&S Infrastructure UK Limited, Agp Holdings (1) Limited · more companies
British
Born February 1969 (57)
Officer history (23 former)
19 April 2023
Appointed Graham, James Peter Hamilton as Director
3 April 2023
Appointed Loiseau, Jean-Philippe Marc Vincent 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
17 December 2021
Appointed Allouis, Gregory Michel Pierre 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
25 November 2020
Resigned Pedder, Keith as Director
10 December 2019
Appointed Grier, Timothy Nicholas as Director
20 December 2018
Appointed Midena, Jean Luc as Director
20 December 2018
Appointed Clayton, Brian as Secretary
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
5 March 2018
Appointed Newby, Glynn as Director
28 February 2018
Resigned Mcdonald, Stephen Howard as Director
31 October 2017
Resigned Bodin, Bruno Albert as Director
13 January 2014
Resigned Ferrand, Cyril Max Alain Denis as Director
24 September 2013
Resigned Murphy, Dean as Director
24 May 2012
Appointed Murphy, Dean as Director
2 February 2012
2 February 2012
Appointed Pedder, Keith as Director
6 November 2008
Appointed Plumley, Xavier Alexander as Director
6 November 2008
Resigned Carr, David John as Secretary
6 November 2008
Appointed Plumley, Xavier Alexander as Secretary
31 January 2008
Resigned Holliday, Simon Roger as Director
1 January 2007
Appointed Cadman, Paul Andrew as Director
1 January 2007
Appointed Mcdonald, Stephen Howard as Director
2 August 2006
Resigned Desruelles, Gaetan Paul Henri as Director
16 June 2006
Resigned Racine, Olivier-Marie as Director
16 June 2006
Appointed Carr, David John as Director
16 June 2006
Appointed Holliday, Simon Roger as Director
16 June 2006
Resigned Couffrand, Yves as Director
17 March 2003
Appointed Desruelles, Gaetan Paul Henri as Director
27 February 2003
Resigned Marien, Philippe as Director
6 February 2003
Resigned Rigout, Daniel as Director
30 January 2003
Resigned Richard, Betrand as Director
25 July 2002
Appointed Ferrand, Cyril Max Alain Denis as Director
17 July 2002
Resigned Scherrer, Denis Francois Andre as Director
18 July 2001
Appointed Marien, Philippe as Director
18 July 2001
Appointed Racine, Olivier-Marie as Director
18 July 2001
Appointed Bodin, Bruno Albert as Director
18 July 2001
Appointed Couffrand, Yves as Director
18 July 2001
Appointed Rigout, Daniel as Director
18 July 2001
Appointed Scherrer, Denis Francois Andre as Director
29 June 2001
Appointed Richard, Betrand as Director
29 June 2001
Appointed Carr, David John as Secretary
29 June 2001
Resigned Dwyer, Daniel John as Nominee Secretary
29 June 2001
Resigned Dwyer, Daniel James as Nominee Director
28 June 2001
Appointed Dwyer, Daniel John as Nominee Secretary
28 June 2001
Appointed Dwyer, Daniel James as Nominee 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 S.A.S — 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 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 This company 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
28 January 2026Confirmation statement with no updates18 January 2026
25 January 2026Register inspection address has been changed
25 January 2026Register(s) moved to registered inspection location
3 December 2025Registered office address changed
19 August 2025Director's details changed
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 Infrastructure UK Limited

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