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Nom	Equans E&S Solutions Limited
Adresse	Becket House 1 Lambeth Palace Road London SE1 7EU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 avril 2019
Société Numéro de Registre	04243192 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Bouygues E&S UK Limited Bouygues E&S Solutions Limited Bouygues E&S FM UK Limited Etde FM Limited Ecovert FM 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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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 S.A.S 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 (9)

Source: Companies House

Allouis, Gregory Michel Pierre London, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 01/1976 Occupation: Energy Solutions Director Role: Director Country of Residence: England Nationality: French,British

Carr, David John London, United Kingdom Status: Active Notified: 16/06/2006 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Chautemps, Emmanuel Thierry Gilles London, United Kingdom Status: Active Notified: 02/02/2012 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

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

Loiseau, Jean-Philippe Marc Vincent London, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: France Nationality: French

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

Newby, Glynn London, United Kingdom Status: Active Notified: 05/03/2018 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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

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 (10)

GB Barnet Hospital Project Limited Status: Active Notified: 06/04/2016 Companies House Number: 03677627 Nature of Control

Ownership of shares - 75% or more

GB Central Middlesex Hospital Project Limited Status: Active Notified: 06/04/2016 Companies House Number: 04691615 Nature of Control

Ownership of shares - 75% or more

GB Ecovert FM Limited Status: Active Notified: 06/04/2016 Companies House Number: 07916679 Nature of Control

Ownership of shares - 75% or more

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Significant influence or control

GB Icel Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01303691 Nature of Control

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GB Lewisham Schools Project Limited Status: Active Notified: 06/04/2016 Companies House Number: 05785529 Nature of Control

Ownership of shares - 75% or more

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Ownership of shares - 75% or more

GB Peterborough Schools Project Limited Status: Active Notified: 06/04/2016 Companies House Number: 05723458 Nature of Control

Ownership of shares - 75% or more

GB Thermal Transfer Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 07334732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB West Middlesex Hospital Project Limited Status: Active Notified: 06/04/2016 Companies House Number: 04077676 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Equans E&S Solutions Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (9)

Companies Controlled by This Company (10)