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Companies/04243192

Equans E&S Solutions Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Equans Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-22 · No cessation recorded

Source record 107690355
Show 3 ceased records
Equans Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-21 · Ceased 2023-12-22

Source record 115281237
Equans Holding Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-12-21 · Ceased 2023-12-21

Source record 119030299
Bouygues Energies & Services S.A.SCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-12-21

Source record 110340876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 22 historical
JG
James GrahamCurrent director
Appointed 2023-04-19 · 3 yrs · Director
+14 others
JL
Jean LoiseauCurrent director
Appointed 2023-04-03 · 3 yrs · Director
+9 others
GA
Gregory AllouisCurrent director
Appointed 2021-12-17 · 4 yrs · Energy Solutions Director
GV
Gemma ViversCurrent secretary
Appointed 2021-09-10 · 5 yrs
+8 others
AM
Amelle Mestari BullCurrent director
Appointed 2021-02-01 · 5 yrs · Director
GN
Glynn NewbyCurrent director
Appointed 2018-03-05 · 8 yrs · Director
+10 others
EC
Emmanuel ChautempsCurrent director
Appointed 2012-02-02 · 14 yrs · Director
+1 other
DC
David CarrCurrent director
Appointed 2006-06-16 · 20 yrs · Accountant
+14 others
Show 22 historical appointments
BC
Brian ClaytonResigned secretary
Resigned 2018-12-20 · 2 yrs
JM
Jean MidenaResigned director
Resigned 2018-12-20 · 4 yrs · Director
FV
Fabienne VialaResigned director
Resigned 2018-11-09 · 4 yrs · Director
DM
Dean MurphyResigned director
Resigned 2012-05-24 · 1 yr · Director
KP
Keith PedderResigned director
Resigned 2012-02-02 · 8 yrs · Director
XP
Xavier PlumleyResigned directorResigned secretary
Resigned 2008-11-06 · 10 yrs · Accountant
SM
Stephen McdonaldResigned director
Resigned 2007-01-01 · 11 yrs · Businessman
PC
Paul CadmanResigned director
Resigned 2007-01-01 · 16 yrs · Businessman
SH
Simon HollidayResigned director
Resigned 2006-06-16 · 1 yr · Businessman
GD
Gaetan DesruellesResigned director
Resigned 2003-03-17 · 3 yrs · Ceo Etde
CF
Cyril FerrandResigned director
Resigned 2002-07-25 · 11 yrs · Director
YC
Yves CouffrandResigned director
Resigned 2001-07-18 · 4 yrs · Director
PM
Philippe MarienResigned director
Resigned 2001-07-18 · 1 yr · Director
BB
Bruno BodinResigned director
Resigned 2001-07-18 · 16 yrs · Director
DS
Denis ScherrerResigned director
Resigned 2001-07-18 · Company Director
DR
Daniel RigoutResigned director
Resigned 2001-07-18 · 1 yr · Director
OR
Olivier RacineResigned director
Resigned 2001-07-18 · 4 yrs · Director
BR
Betrand RichardResigned director
Resigned 2001-06-29 · 1 yr · Director
DC
David CarrResigned secretary
Resigned 2001-06-29 · 7 yrs
DD
Daniel DwyerResigned director
Resigned 2001-06-28
DD
Daniel DwyerResigned secretary
Resigned 2001-06-28

Board profile

People with appointments
8
Directors assessed
7
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active