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Company number
07736123

EQUANS E&S UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EQUANS E&S UK LIMITED
Company number
07736123
Registered office
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND · 143 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 August 2011
Status
Active
Age
15 years
Previous names
BOUYGUES E&S UK LIMITED (to 03 Jan 2024) · ETDE UK LIMITED (to 03 Jan 2024)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Oct 2026
Confirmation statement — last
18 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bouygues Energies & Services S.A.S
owns 75–100% of shares · holds 75–100% of voting rights · has significant influence or control
Notified 06/04/2016
Equans Group Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/12/2023
Equans Holding Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/12/2023
Equans Holding Uk Limited
owns 75–100% of shares
Notified 21/12/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/12/2023 Controls 37 companies
Bouygues Energies & Services S.A.S name only
owns 75–100% of shares · holds 75–100% of votes · has significant influence or control Control ended 21/12/2023 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/12/2023 Controls 16 companies
Corporate owner owns 75–100% of shares Control ended 21/12/2023 Controls 37 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/01/2024 Registered name changed ETDE UK LIMITED BOUYGUES E&S UK LIMITED
03/01/2024 Registered name changed BOUYGUES E&S UK LIMITED EQUANS E&S UK LIMITED
22/12/2023 Person with significant control ceased Equans Group Uk Limited
22/12/2023 Person with significant control added Equans Holding Uk Limited
21/12/2023 Person with significant control ceased Equans Holding Uk Limited
21/12/2023 Person with significant control ceased Bouygues Energies & Services S.A.S
21/12/2023 Person with significant control added Equans Holding Uk Limited
21/12/2023 Person with significant control added Equans Group Uk Limited
06/04/2016 Person with significant control added Bouygues Energies & Services S.A.S

Documents for EQUANS E&S UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of EQUANS E&S UK LIMITED?
According to the official registry, the company number of EQUANS E&S UK LIMITED is 07736123.
Where is EQUANS E&S UK LIMITED registered?
The registered office is FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND.
What is the SIC code of EQUANS E&S UK LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls EQUANS E&S UK LIMITED?
Bouygues Energies & Services S.A.S is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, has significant influence or control.
When are the next accounts of EQUANS E&S UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EQUANS E&S UK LIMITED (07736123)

EQUANS E&S UK LIMITED is a private limited company incorporated on 10 August 2011 and registered in the United Kingdom under company number 07736123. Its registered office is at FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bouygues Energies & Services S.A.S. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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