EE

EQUANS E&S UK LIMITED

Active

Company number 07736123

Newcastle Upon Tyne, England · Incorporated 10 August 2011

First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

Last updated on 31 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 August 2011

Company history

Previous company names

ETDE UK LIMITED · 10 August 2011 – 1 March 2013

BOUYGUES E&S UK LIMITED · 1 March 2013 – 3 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
10 August 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Sail Address Company With New Address
Address
25 January 2026 View
Move Registers To Sail Company With New Address
Address
25 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Dormant
Accounts
6 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024 View
Certificate Change Of Name Company
Change Of Name
3 January 2024 View
Accounts With Accounts Type Dormant
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Dormant
Accounts
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Change Person Director Company With Change Date
Officers
3 February 2022 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Change Person Director Company With Change Date
Officers
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Full
Accounts
23 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2018 View
Change Person Director Company With Change Date
Officers
28 November 2018 View
Change Person Director Company With Change Date
Officers
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Termination Director Company With Name Termination Date
Officers
15 November 2018 View
Termination Director Company With Name Termination Date
Officers
15 November 2018 View
Termination Director Company With Name Termination Date
Officers
15 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 June 2017 View
Accounts With Accounts Type Full
Accounts
9 June 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Change Person Secretary Company With Change Date
Officers
3 February 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Full
Accounts
13 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Termination Director Company With Name Termination Date
Officers
15 April 2015 View
Accounts With Accounts Type Full
Accounts
16 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Accounts With Accounts Type Full
Accounts
10 March 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Change Person Director Company With Change Date
Officers
13 September 2013 View
Change Person Director Company With Change Date
Officers
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Full
Accounts
31 May 2013 View
Certificate Change Of Name Company
Change Of Name
1 March 2013 View
Change Of Name Notice
Change Of Name
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Change Person Director Company With Change Date
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Termination Director Company With Name
Officers
27 June 2012 View
Second Filing Of Form With Form Type
Document Replacement
13 January 2012 View
Second Filing Of Form With Form Type
Document Replacement
13 January 2012 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Capital Allotment Shares
Capital
14 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
17 August 2011 View
Incorporation Company
Incorporation
10 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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