Všechny informace o:

Jméno	Equans E&S Infrastructure UK Limited
Adresa	Becket House 1 Lambeth Palace Road London SE1 7EU
VAT ID (DIČ)	no VAT ID available
Company No.	00707875 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	43999 Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	Bouygues E&S Infrastructure UK Limited Etde Infrastructure Limited David Webster Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Equans Holding Uk Limited Status: Active Notified: 22/12/2023 Companies House Number: 08155362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bouygues Energies & Services Sas Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2023 Companies House Number: 00000775 Nature of Control

Ownership of shares - 75% or more

GB Equans Group Uk Limited Status: Ceased Notified: 21/12/2023 Ceased: 22/12/2023 Companies House Number: 03151861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equans Holding Uk Limited Status: Ceased Notified: 21/12/2023 Ceased: 21/12/2023 Companies House Number: 08155362 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Carr, David John London, United Kingdom Status: Active Notified: 17/03/2015 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Graham, James Peter Hamilton London, United Kingdom Status: Active Notified: 19/04/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vivers, Gemma Yvonne London, United Kingdom Status: Active Notified: 10/09/2021 Role: Secretary

Mestari-Bull, Amelle London, United Kingdom Status: Ceased Notified: 01/02/2021 Ceased: 09/01/2024 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Viala, Fabienne Paule London, United Kingdom Status: Ceased Notified: 09/11/2018 Ceased: 30/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (3)

GB Byes Solar UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09040319 Nature of Control

Ownership of shares - 75% or more

GB D W Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 02863517 Nature of Control

Ownership of shares - 75% or more

GB David Webster Limited Status: Active Notified: 06/04/2016 Companies House Number: 00928643 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Equans E&S Infrastructure UK Limited

Quick access

Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (3)