Bouygues E&S UK Limited

Company Name	Bouygues E&S UK Limited
Company Status	Active
Company Number	07736123
Category	Private Limited Company
Incorporation Date	10 August 2011(11 years, 7 months ago)
Previous Name	ETDE UK Limited

Business Activity

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

Directors

Director Name	Mr Paul Andrew Cadman
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 November 2011(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr David John Carr
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 November 2011(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Vallee Stephane
Date of Birth	June 1964 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	09 November 2018(7 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	25 Chemin Des Passiflores Gi Sur Yvette 91190 France

Director Name	Mr Jean Luc Midena
Date of Birth	September 1969 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	09 November 2018(7 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Ms Fabienne Paule Viala
Date of Birth	August 1962 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	09 November 2018(7 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Pierre Vanstoflegatte
Date of Birth	April 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	02 January 2020(8 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Secretary Name	Carole Ditty
Status	Current
Appointed	10 September 2021(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mrs Karine Bibiane RenÉE Adam Gruson
Date of Birth	May 1971 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	01 March 2022(10 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	France
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Bruno Albert Bodin
Date of Birth	May 1952 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	10 August 2011(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Secretary Name	Mr Xavier Alexander Plumley
Status	Resigned
Appointed	10 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Jean-Philippe Trin
Date of Birth	June 1962 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 2011(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 03 April 2015)
Role	Chairman
Country of Residence	France
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Cyril Max Alain Denis Ferrand
Date of Birth	September 1959 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 2011(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 13 January 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Director Name	Gino Gauthier
Date of Birth	September 1966 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 2011(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 13 January 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Jacques Marcel
Date of Birth	August 1958 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 2011(3 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 June 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Director Name	StÉPhane Stoll
Date of Birth	June 1970 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 2011(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 02 June 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Serge Bordonnat
Date of Birth	February 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 2011(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 09 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Xavier Alexander Plumley
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(3 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 20 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Thierry Serres
Date of Birth	June 1956 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 2011(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 09 November 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Philippe Chey
Date of Birth	November 1955 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	11 June 2012(10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Edward Michael Peeke
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Jean-Christophe Perraud
Date of Birth	October 1969 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2015(3 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 April 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Olivier Luc Marie Montfort
Date of Birth	July 1958 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 2017(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Ms Carolle Madeleine Annick Foissaud
Date of Birth	September 1966 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 2018(6 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 November 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Olivier-Marie Henri Racine
Date of Birth	October 1958 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	16 April 2018(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Secretary Name	Mr Brian Clayton
Status	Resigned
Appointed	20 December 2018(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Contact

Website	www.bouygues-es.co.uk
Telephone	020 74010020
Telephone region	London

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£6,387,000
Net Worth	£3,000
Cash	£1,099,000
Current Liabilities	£2,200,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 September 2022 (6 months, 2 weeks ago)
Next Return Due	20 September 2023 (6 months from now)

Filing History

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

Bouygues E&S UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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