co
Corporate
Observer
Homepage
Data
Great Britain
Company
EQUANS E&S SOLUTIONS LIMITED
Person with Significant Control

EQUANS E&S SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameEQUANS E&S SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04243192
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EQUANS E&S SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Q10 Quorum Business Park
    Benton Lane
    NE12 8BU Newcastle Upon Tyne
    First Floor, Neon
    England
    		Dec 22, 2023
    Q10 Quorum Business Park
    Benton Lane
    NE12 8BU Newcastle Upon Tyne
    First Floor, Neon
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number08155362
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Q10 Quorum Business Park
    Benton Lane
    NE12 8BU Newcastle Upon Tyne
    First Floor, Neon
    England
    		Dec 21, 2023
    Q10 Quorum Business Park
    Benton Lane
    NE12 8BU Newcastle Upon Tyne
    First Floor, Neon
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number03151861
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Q10 Quorum Business Park
    Benton Lane
    NE12 8BU Newcastle Upon Tyne
    First Floor, Neon
    United Kingdom
    		Dec 21, 2023
    Q10 Quorum Business Park
    Benton Lane
    NE12 8BU Newcastle Upon Tyne
    First Floor, Neon
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number08155362
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bouygues Energies & Services S.A.S
    19 Rue Stephenson
    Cs 20734 78063 Cedex
    78063 Saint-Quentin-En-Yvelines
    Australia
    France
    		Apr 06, 2016
    19 Rue Stephenson
    Cs 20734 78063 Cedex
    78063 Saint-Quentin-En-Yvelines
    Australia
    France
    		Yes
    Legal FormSociete Par Actions Simplifiee (Simplified Joint-Stock Company)
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredVersailles
    Registration Number775 664 873
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0