EQUANS SPECIALIST CONTRACTING UK LIMITED
Overview
| Company Name | EQUANS SPECIALIST CONTRACTING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC087174 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUANS SPECIALIST CONTRACTING UK LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is EQUANS SPECIALIST CONTRACTING UK LIMITED located?
| Registered Office Address | Excel House Europoint Office Park 1 Renshaw Place Holytown ML1 4UF Motherwell Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUANS SPECIALIST CONTRACTING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOUYGUES E&S CONTRACTING UK LIMITED | Feb 28, 2013 | Feb 28, 2013 |
| ETDE CONTRACTING LIMITED | Oct 21, 2009 | Oct 21, 2009 |
| THERMAL TRANSFER LIMITED | Mar 24, 1999 | Mar 24, 1999 |
| THERMAL TRANSFER (HOLDINGS) LIMITED | Mar 16, 1984 | Mar 16, 1984 |
What are the latest accounts for EQUANS SPECIALIST CONTRACTING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EQUANS SPECIALIST CONTRACTING UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for EQUANS SPECIALIST CONTRACTING UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed bouygues e&s contracting uk LIMITED\certificate issued on 02/03/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
Appointment of Mr Gaël Falchier as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Jung as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephane Stoll as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dmitry Cherskiy as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Equans Group Uk Limited as a person with significant control on Dec 28, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Bouygues Energies & Services S.A.S as a person with significant control on Dec 28, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Termination of appointment of Jean Luc Midena as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fabienne Paule Viala as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Bouygues Energies & Services S.A.S as a person with significant control on Oct 31, 2019 | 2 pages | PSC05 | ||||||||||
Director's details changed for Dmitry Cherskiy on Jan 25, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Director's details changed for Mr Jean Luc Midena on Jul 31, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Dec 17, 2021 | 3 pages | RP04CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 22, 2021
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Dec 17, 2021 with updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Who are the officers of EQUANS SPECIALIST CONTRACTING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GWILLIAM, Rachel Clare | Secretary | 1 Renshaw Place Holytown ML1 4UF Motherwell Excel House Europoint Office Park Scotland | 287251930001 | |||||||
| FALCHIER, Gaël | Director | 1 Renshaw Place Holytown ML1 4UF Motherwell Excel House Europoint Office Park Scotland | France | French | 336087800001 | |||||
| JUNG, Thomas | Director | 1 Renshaw Place Holytown ML1 4UF Motherwell Excel House Europoint Office Park Scotland | France | French | 336087170001 | |||||
| WEIR, Steven | Director | 1 Renshaw Place Holytown ML1 4UF Motherwell Excel House Europoint Office Park Scotland | Scotland | British | 136197760001 | |||||
| BARNETT, Thomas | Secretary | 7 Lomond Crescent PA11 3HJ Bridge Of Weir Renfrewshire | British | 855860001 | ||||||
| BORDONNAT, Serge | Secretary | Cromwell Crescent SW5 9QN London 4 United Kingdom | French | 115698320001 | ||||||
| CLAYTON, Brian | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | 252524560001 | |||||||
| DONNELLY, Lawrence John Vincent | Secretary | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | British | 62794440002 | ||||||
| EVANS, Alan Gordon | Secretary | 15 Kettilstoun Crescent EH49 6PR Linlithgow West Lothian | British | 53078260003 | ||||||
| MCGUIRE, James Joseph | Secretary | 12 Norwood Drive Giffnock G46 7LS Glasgow Lanarkshire | British | 222470001 | ||||||
| PLUMLEY, Xavier Alexander | Secretary | c/o Bouygues E&S Uk Ltd 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | 184006110001 | |||||||
| STOKES, Andrew Michael | Secretary | Rue Roque De Fillol Puteaux 27 92800 France | British | 135347320001 | ||||||
| WEIR, Steven | Secretary | Transfer House Rankine Ave,Scottish Enterprise G75 0QF Technology Park, East Kilbride | 150152770001 | |||||||
| AHMED, Jahan Zeb | Director | Europoint Office Park 1 Renshaw Place ML1 4UF Holytown, Motherwell Excel House Scotland Scotland | United Kingdom | British | 127018500001 | |||||
| BARNETT, Eileen Jessie | Director | 7 Lomond Crescent PA11 3HJ Bridge Of Weir Renfrewshire | British | 1407520001 | ||||||
| BARNETT, Thomas | Director | 7 Lomond Crescent PA11 3HJ Bridge Of Weir Renfrewshire | British | 855860001 | ||||||
| BODIN, Bruno Albert | Director | Europoint Office Park 1 Renshaw Place ML1 4UF Holytown, Motherwell Excel House Scotland Scotland | France | French | 62676630011 | |||||
| BORDONNAT, Serge | Director | Europoint Office Park 1 Renshaw Place ML1 4UF Holytown, Motherwell Excel House Scotland Scotland | United Kingdom | French | 115698320002 | |||||
| CADMAN, Paul Andrew | Director | Europoint Office Park 1 Renshaw Place ML1 4UF Holytown, Motherwell Excel House Scotland Scotland | United Kingdom | British | 118234200001 | |||||
| CARR, David John | Director | Europoint Office Park 1 Renshaw Place ML1 4UF Holytown, Motherwell Excel House Scotland Scotland | United Kingdom | British | 88508210001 | |||||
| CASLEY, Henry Roberts | Director | Dogmore Cottage Stoke Row RG9 5PD Henley On Thames Oxfordshire | England | British | 21786610001 | |||||
| CASLEY, Henry Roberts | Director | Dogmore Cottage Stoke Row RG9 5PD Henley On Thames Oxfordshire | England | British | 21786610001 | |||||
| CHERSKIY, Dmitry | Director | 1 Renshaw Place Holytown ML1 4UF Motherwell Excel House Europoint Office Park Scotland | France | Russian | 269016760001 | |||||
| CHEY, Philippe Leon | Director | Transfer House Rankine Ave,Scottish Enterprise G75 0QF Technology Park, East Kilbride | France | French | 173199570001 | |||||
| CULBERT, Paul | Director | 55 Vastern Road RG1 8BU Reading Berkshire | British | 85030070002 | ||||||
| DERIPPE, Jean | Director | Rue De L'Aubepine 78180 Montigny Le Bretonneux 6 France | France | French | 135837100001 | |||||
| DINWOODIE, Robert Allan | Director | 13a Buckingham Terrace EH4 3AA Edinburgh Midlothian | Scotland | British | 88258670001 | |||||
| DUBOIS-WETTERWALD, Isabelle Marie-Anne | Director | 1 Lambeth Palace Road SW1 7EU London Becket House United Kingdom | France | French | 243111500002 | |||||
| EVANS, Alan Gordon | Director | 15 Kettilstoun Crescent EH49 6PR Linlithgow West Lothian | Scotland | British | 53078260003 | |||||
| EVEILLARD, Patrick | Director | Rue De Nemours 35000 Rennes 18 France France | France | French | 130583230001 | |||||
| FOISSAUD, Carolle Madeleine Annick | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | France | French | 243111510001 | |||||
| FROST, Nigel | Director | Thermal Transfer 2 Railway Street, Norfolk Square SK13 7AG Glossop Derbyshire | United Kingdom | British | 46001510003 | |||||
| GAUNTLETT, David Michael | Director | 1 Poplar Close Baughurst RG26 5LH Basingstoke Hampshire | British | 55769350001 | ||||||
| GAUNTLETT, David Michael | Director | 1 Poplar Close Baughurst RG26 5LH Basingstoke Hampshire | British | 55769350001 | ||||||
| GAUTHIER, Gino | Director | Transfer House Rankine Ave,Scottish Enterprise G75 0QF Technology Park, East Kilbride | France | French | 136198080001 |
Who are the persons with significant control of EQUANS SPECIALIST CONTRACTING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equans Group Uk Limited | Dec 28, 2023 | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bouygues Energies & Services S.A.S | Apr 06, 2016 | 1 Avenue Eugène Freyssinet 78280 Guyancourt Atlantis France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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