Website & contact details
- Group website
- The site of this company’s group or brand.
Equans E&S UK Limited
- Incorporated
- 10 August 2011 (15 years)
- Previously known as
- Bouygues E&S UK Limited (until 3 January 2024)Etde UK Limited (until 1 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Karine Bibiane Renée Adam Gruson
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- First FloorNeon Q10 Quorum Business ParkBenton LaneNewcastle Upon TyneNE12 8BU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Vivers, Gemma Yvonne
Secretary · Appointed 1 January 2023
Adam Gruson, Karine Bibiane Renée
Director · Appointed 1 March 2022
French
Born May 1971 (55)
Director · Appointed 28 November 2011
British
Born February 1969 (57)
Officer history (23 former)
1 June 2023
Resigned Stephane, Vallee as Director
31 March 2023
30 January 2023
30 January 2023
30 January 2023
1 January 2023
Appointed Vivers, Gemma Yvonne as Secretary
31 December 2022
Resigned Ditty, Carole as Secretary
1 March 2022
Appointed Adam Gruson, Karine Bibiane Renée as Director
28 February 2022
10 September 2021
Appointed Ditty, Carole as Secretary
1 July 2021
Resigned Clayton, Brian as Secretary
2 January 2020
2 January 2020
20 December 2018
Appointed Clayton, Brian as Secretary
20 December 2018
20 December 2018
Resigned Plumley, Xavier Alexander as Secretary
9 November 2018
9 November 2018
9 November 2018
Appointed Stephane, Vallee as Director
9 November 2018
9 November 2018
9 November 2018
Resigned Serres, Thierry as Director
16 April 2018
13 April 2018
Resigned Perraud, Jean-Christophe as Director
5 February 2018
31 October 2017
21 June 2017
2 June 2017
2 June 2017
Resigned Stoll, Stéphane as Director
15 April 2015
Appointed Perraud, Jean-Christophe as Director
3 April 2015
Resigned Trin, Jean-Philippe as Director
5 March 2014
13 January 2014
13 January 2014
13 January 2014
Resigned Chey, Philippe as Director
11 June 2012
11 June 2012
Appointed Chey, Philippe as Director
28 November 2011
28 November 2011
28 November 2011
Appointed Serres, Thierry as Director
28 November 2011
Appointed Stoll, Stéphane as Director
28 November 2011
28 November 2011
Appointed Trin, Jean-Philippe as Director
28 November 2011
28 November 2011
28 November 2011
28 November 2011
10 August 2011
10 August 2011
Appointed Plumley, Xavier Alexander as Secretary
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
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
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
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 This company 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
Equans Regeneration Holdings Limited Owns 75–100% of shares
Equans Regeneration Limited Owns 75–100% of shares
Equans Services Limited Owns 75–100% of shares
Cowest Services Limited Owns 50–75% of shares
Equans Services Trustee Limited Owns 75–100% of shares
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 January 2026 | Register inspection address has been changed | |||
| 25 January 2026 | Register(s) moved to registered inspection location | |||
| 3 December 2025 | Registered office address changed | |||
| 2 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 October 2025 | Confirmation statement with updates | 18 September 2025 |
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