Company NameBouygues E&S UK Limited
Company StatusActive
Company Number07736123
CategoryPrivate Limited Company
Incorporation Date10 August 2011(10 years, 10 months ago)
Previous NameETDE UK Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Paul Andrew Cadman
Date of BirthApril 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2011(3 months, 2 weeks after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr David John Carr
Date of BirthFebruary 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2011(3 months, 2 weeks after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Olivier Luc Marie Montfort
Date of BirthJuly 1958 (Born 64 years ago)
NationalityFrench
StatusCurrent
Appointed21 June 2017(5 years, 10 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Vallee Stephane
Date of BirthJune 1964 (Born 58 years ago)
NationalityFrench
StatusCurrent
Appointed09 November 2018(7 years, 3 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address25 Chemin Des Passiflores
Gi Sur Yvette
91190
France
Director NameMs Fabienne Paule Viala
Date of BirthAugust 1962 (Born 59 years ago)
NationalityFrench
StatusCurrent
Appointed09 November 2018(7 years, 3 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Jean-Luc Luc Midena
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed09 November 2018(7 years, 3 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Secretary NameMr Brian Clayton
StatusCurrent
Appointed20 December 2018(7 years, 4 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NamePierre Vanstoflegatte
Date of BirthApril 1968 (Born 54 years ago)
NationalityFrench
StatusCurrent
Appointed02 January 2020(8 years, 4 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Secretary NameCarole Ditty
StatusCurrent
Appointed10 September 2021(10 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks
RoleCompany Director
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Bruno Albert Bodin
Date of BirthMay 1952 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed10 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Secretary NameMr Xavier Alexander Plumley
StatusResigned
Appointed10 August 2011(same day as company formation)
RoleCompany Director
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameJean-Philippe Trin
Date of BirthJune 1962 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed28 November 2011(3 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 03 April 2015)
RoleChairman
Country of ResidenceFrance
Correspondence AddressWaterloo Centre Elizabeth House
39 York Road
London
SE1 7NQ
Director NameStÉPhane Stoll
Date of BirthJune 1970 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed28 November 2011(3 months, 2 weeks after company formation)
Appointment Duration5 years, 6 months (resigned 02 June 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Serge Bordonnat
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed28 November 2011(3 months, 2 weeks after company formation)
Appointment Duration6 years, 11 months (resigned 09 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Xavier Alexander Plumley
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2011(3 months, 2 weeks after company formation)
Appointment Duration7 years (resigned 20 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameThierry Serres
Date of BirthJune 1956 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed28 November 2011(3 months, 2 weeks after company formation)
Appointment Duration6 years, 11 months (resigned 09 November 2018)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Cyril Max Alain Denis Ferrand
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed28 November 2011(3 months, 2 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 13 January 2014)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressWaterloo Centre Elizabeth House
39 York Road
London
SE1 7NQ
Director NameGino Gauthier
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed28 November 2011(3 months, 2 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 13 January 2014)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressWaterloo Centre Elizabeth House
39 York Road
London
SE1 7NQ
Director NameMr Jacques Marcel
Date of BirthAugust 1958 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed28 November 2011(3 months, 2 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 11 June 2012)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressWaterloo Centre Elizabeth House
39 York Road
London
SE1 7NQ
Director NameStÉPhane Stoll
Date of BirthJune 1970 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed28 November 2011(3 months, 2 weeks after company formation)
Appointment Duration5 years, 6 months (resigned 02 June 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NamePhilippe Chey
Date of BirthNovember 1955 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed11 June 2012(10 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 January 2014)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressWaterloo Centre Elizabeth House
39 York Road
London
SE1 7NQ
Director NameMr Edward Michael Peeke
Date of BirthAugust 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2014(2 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 02 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameJean-Christophe Perraud
Date of BirthOctober 1969 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed15 April 2015(3 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 13 April 2018)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMs Carolle Madeleine Annick Foissaud
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed05 February 2018(6 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 09 November 2018)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameOlivier-Marie Racine
Date of BirthOctober 1958 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed16 April 2018(6 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 02 January 2020)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Olivier-Marie Henri Racine
Date of BirthOctober 1958 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed16 April 2018(6 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 02 January 2020)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Secretary NameMr Brian Clayton
StatusResigned
Appointed20 December 2018(7 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 July 2021)
RoleCompany Director
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU

Contact

Websitewww.bouygues-es.co.uk
Telephone020 74010020
Telephone regionLondon

Location

Registered AddressBecket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Bouygyes Energies & Services Sas
100.00%
Ordinary

Financials

Year2014
Turnover£6,387,000
Net Worth£3,000
Cash£1,099,000
Current Liabilities£2,200,000

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 September 2021 (9 months, 3 weeks ago)
Next Return Due20 September 2022 (2 months, 3 weeks from now)

Filing History

2 March 2022Termination of appointment of Olivier Luc Marie Montfort as a director on 28 February 2022 (1 page)
3 February 2022Director's details changed for Mr Jean-Luc Luc Midena on 31 July 2020 (2 pages)
8 October 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
10 September 2021Appointment of Carole Ditty as a secretary on 10 September 2021 (2 pages)
10 September 2021Termination of appointment of Brian Clayton as a secretary on 1 July 2021 (1 page)
7 September 2021Confirmation statement made on 6 September 2021 with no updates (3 pages)
14 October 2020Full accounts made up to 31 December 2019 (24 pages)
24 August 2020Confirmation statement made on 24 August 2020 with no updates (3 pages)
31 January 2020Appointment of Pierre Vanstoflegatte as a director on 2 January 2020 (2 pages)
31 January 2020Termination of appointment of Olivier-Marie Racine as a director on 2 January 2020 (1 page)
6 September 2019Director's details changed for Mr Jean-Luc Midena on 1 September 2019 (2 pages)
19 August 2019Confirmation statement made on 19 August 2019 with updates (4 pages)
23 July 2019Full accounts made up to 31 December 2018 (23 pages)
20 December 2018Appointment of Mr Brian Clayton as a secretary on 20 December 2018 (2 pages)
20 December 2018Termination of appointment of Xavier Alexander Plumley as a director on 20 December 2018 (1 page)
20 December 2018Termination of appointment of Xavier Alexander Plumley as a secretary on 20 December 2018 (1 page)
28 November 2018Director's details changed for Mr Jean-Luc Luc Midena on 27 November 2018 (2 pages)
27 November 2018Director's details changed for Ms Fabienne Viala on 27 November 2018 (2 pages)
15 November 2018Appointment of Mr Vallee Stephane as a director on 9 November 2018 (2 pages)
15 November 2018Appointment of Ms Fabienne Viala as a director on 9 November 2018 (2 pages)
15 November 2018Appointment of Mr Jean Luc Midena as a director on 9 November 2018 (2 pages)
15 November 2018Termination of appointment of Serge Bordonnat as a director on 9 November 2018 (1 page)
15 November 2018Termination of appointment of Thierry Serres as a director on 9 November 2018 (1 page)
15 November 2018Termination of appointment of Carolle Madeleine Annick Foissaud as a director on 9 November 2018 (1 page)
16 August 2018Confirmation statement made on 16 August 2018 with updates (4 pages)
24 July 2018Full accounts made up to 31 December 2017 (23 pages)
17 April 2018Appointment of Olivier-Marie Racine as a director on 16 April 2018 (2 pages)
13 April 2018Termination of appointment of Jean-Christophe Perraud as a director on 13 April 2018 (1 page)
13 February 2018Appointment of Ms Carolle Madeleine Annick Foissaud as a director on 5 February 2018 (2 pages)
31 October 2017Termination of appointment of Bruno Albert Bodin as a director on 31 October 2017 (1 page)
31 October 2017Termination of appointment of Bruno Albert Bodin as a director on 31 October 2017 (1 page)
15 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
30 June 2017Appointment of Mr Olivier Luc Marie Montfort as a director on 21 June 2017 (2 pages)
30 June 2017Appointment of Mr Olivier Luc Marie Montfort as a director on 21 June 2017 (2 pages)
23 June 2017Termination of appointment of Edward Michael Peeke as a director on 2 June 2017 (1 page)
23 June 2017Termination of appointment of Stéphane Stoll as a director on 2 June 2017 (1 page)
23 June 2017Termination of appointment of Edward Michael Peeke as a director on 2 June 2017 (1 page)
23 June 2017Termination of appointment of Stéphane Stoll as a director on 2 June 2017 (1 page)
9 June 2017Full accounts made up to 31 December 2016 (21 pages)
9 June 2017Full accounts made up to 31 December 2016 (21 pages)
3 February 2017Director's details changed for Mr Serge Bordonnat on 1 May 2016 (2 pages)
3 February 2017Director's details changed for Mr Bruno Albert Bodin on 1 May 2016 (2 pages)
3 February 2017Secretary's details changed for Mr Xavier Alexander Plumley on 1 May 2016 (1 page)
3 February 2017Director's details changed for Stéphane Stoll on 1 May 2016 (2 pages)
3 February 2017Director's details changed for Thierry Serres on 1 May 2016 (2 pages)
3 February 2017Director's details changed for Mr Serge Bordonnat on 1 May 2016 (2 pages)
3 February 2017Director's details changed for Mr Bruno Albert Bodin on 1 May 2016 (2 pages)
3 February 2017Secretary's details changed for Mr Xavier Alexander Plumley on 1 May 2016 (1 page)
3 February 2017Director's details changed for Stéphane Stoll on 1 May 2016 (2 pages)
3 February 2017Director's details changed for Thierry Serres on 1 May 2016 (2 pages)
28 September 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
13 May 2016Full accounts made up to 31 December 2015 (24 pages)
13 May 2016Full accounts made up to 31 December 2015 (24 pages)
3 May 2016Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 (1 page)
3 May 2016Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 (1 page)
17 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(7 pages)
17 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(7 pages)
15 April 2015Appointment of Jean-Christophe Perraud as a director on 15 April 2015 (2 pages)
15 April 2015Termination of appointment of Jean-Philippe Trin as a director on 3 April 2015 (1 page)
15 April 2015Termination of appointment of Jean-Philippe Trin as a director on 3 April 2015 (1 page)
15 April 2015Appointment of Jean-Christophe Perraud as a director on 15 April 2015 (2 pages)
15 April 2015Termination of appointment of Jean-Philippe Trin as a director on 3 April 2015 (1 page)
16 March 2015Full accounts made up to 31 December 2014 (16 pages)
16 March 2015Full accounts made up to 31 December 2014 (16 pages)
18 September 2014Second filing of AR01 previously delivered to Companies House made up to 15 August 2014 (23 pages)
18 September 2014Second filing of AR01 previously delivered to Companies House made up to 15 August 2014 (23 pages)
5 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 18/09/2014.
(8 pages)
5 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 18/09/2014.
(8 pages)
15 April 2014Appointment of Mr Edward Michael Peeke as a director (2 pages)
15 April 2014Appointment of Mr Edward Michael Peeke as a director (2 pages)
10 March 2014Full accounts made up to 31 December 2013 (17 pages)
10 March 2014Full accounts made up to 31 December 2013 (17 pages)
14 January 2014Termination of appointment of Cyril Ferrand as a director (1 page)
14 January 2014Termination of appointment of Gino Gauthier as a director (1 page)
14 January 2014Termination of appointment of Philippe Chey as a director (1 page)
14 January 2014Termination of appointment of Cyril Ferrand as a director (1 page)
14 January 2014Termination of appointment of Gino Gauthier as a director (1 page)
14 January 2014Termination of appointment of Philippe Chey as a director (1 page)
13 September 2013Director's details changed for Jean-Philippe Trin on 13 September 2013 (2 pages)
13 September 2013Director's details changed for Jean-Philippe Trin on 13 September 2013 (2 pages)
6 September 2013Director's details changed for Serge Bordonnat on 6 September 2013 (2 pages)
6 September 2013Director's details changed for Serge Bordonnat on 6 September 2013 (2 pages)
6 September 2013Director's details changed for Serge Bordonnat on 6 September 2013 (2 pages)
3 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(8 pages)
3 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(8 pages)
31 May 2013Full accounts made up to 31 December 2012 (16 pages)
31 May 2013Full accounts made up to 31 December 2012 (16 pages)
1 March 2013Company name changed etde uk LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-02-19
(3 pages)
1 March 2013Change of name notice (2 pages)
1 March 2013Company name changed etde uk LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-02-19
(3 pages)
1 March 2013Change of name notice (2 pages)
15 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (8 pages)
15 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (8 pages)
2 August 2012Director's details changed for Mr Bruno Albert Bodin on 1 August 2012 (2 pages)
2 August 2012Director's details changed for Mr Bruno Albert Bodin on 1 August 2012 (2 pages)
2 August 2012Director's details changed for Mr Bruno Albert Bodin on 1 August 2012 (2 pages)
27 June 2012Appointment of Philippe Chey as a director (2 pages)
27 June 2012Termination of appointment of Jacques Marcel as a director (1 page)
27 June 2012Appointment of Philippe Chey as a director (2 pages)
27 June 2012Termination of appointment of Jacques Marcel as a director (1 page)
13 January 2012Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Jacques Marcel
(5 pages)
13 January 2012Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for c Ferrand.
(5 pages)
13 January 2012Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Jacques Marcel
(5 pages)
13 January 2012Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for c Ferrand.
(5 pages)
29 November 2011Appointment of Serge Bordonnat as a director (2 pages)
29 November 2011Appointment of Mr David John Carr as a director (2 pages)
29 November 2011Appointment of Gino Gauthier as a director (2 pages)
29 November 2011Appointment of Thierry Serres as a director (2 pages)
29 November 2011Appointment of Cyril Max Alain Denis Ferrand as a director
  • ANNOTATION A second filed AP01 was registered on 13/01/12.
(3 pages)
29 November 2011Appointment of Jacques Marcel as a director
  • ANNOTATION A second filed AP01 was registered on 13/01/2012
(3 pages)
29 November 2011Appointment of Stéphane Stoll as a director (2 pages)
29 November 2011Appointment of Jean-Philippe Trin as a director (2 pages)
29 November 2011Appointment of Mr Xavier Alexander Plumley as a director (2 pages)
29 November 2011Appointment of Paul Andrew Cadman as a director (2 pages)
29 November 2011Appointment of Serge Bordonnat as a director (2 pages)
29 November 2011Appointment of Mr David John Carr as a director (2 pages)
29 November 2011Appointment of Gino Gauthier as a director (2 pages)
29 November 2011Appointment of Thierry Serres as a director (2 pages)
29 November 2011Appointment of Cyril Max Alain Denis Ferrand as a director
  • ANNOTATION A second filed AP01 was registered on 13/01/12.
(3 pages)
29 November 2011Appointment of Jacques Marcel as a director
  • ANNOTATION A second filed AP01 was registered on 13/01/2012
(3 pages)
29 November 2011Appointment of Stéphane Stoll as a director (2 pages)
29 November 2011Appointment of Jean-Philippe Trin as a director (2 pages)
29 November 2011Appointment of Mr Xavier Alexander Plumley as a director (2 pages)
29 November 2011Appointment of Paul Andrew Cadman as a director (2 pages)
14 September 2011Statement of capital following an allotment of shares on 10 August 2011
  • GBP 1
(3 pages)
14 September 2011Statement of capital following an allotment of shares on 10 August 2011
  • GBP 1
(3 pages)
17 August 2011Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
17 August 2011Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
10 August 2011Incorporation
  • ANNOTATION Officers details were removed from the IN01 form on 22/11/2012 as they were factually inaccurate
(25 pages)
10 August 2011Incorporation
  • ANNOTATION Officers details were removed from the IN01 form on 22/11/2012 as they were factually inaccurate
(25 pages)