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Nom	Equans E&S UK Limited
Adresse	Becket House 1 Lambeth Palace Road London SE1 7EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07736123 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Bouygues E&S UK Limited Etde UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Equans Holding Uk Limited Status: Active Notified: 22/12/2023 Companies House Number: 08155362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bouygues Energies & Services S.A.S Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2023 Companies House Number: 775664873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

GB Equans Group Uk Limited Status: Ceased Notified: 21/12/2023 Ceased: 22/12/2023 Companies House Number: 03151861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equans Holding Uk Limited Status: Ceased Notified: 21/12/2023 Ceased: 21/12/2023 Companies House Number: 08155362 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Adam Gruson, Karine Bibiane RenÉe London, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: France Nationality: French

Carr, David John London, United Kingdom Status: Active Notified: 28/11/2011 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vivers, Gemma Yvonne London, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary

Viala, Fabienne Paule London, United Kingdom Status: Ceased Notified: 09/11/2018 Ceased: 30/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

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Equans E&S UK Limited

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Persons with Significant Control (4)

Officers (4)