UK Companies House feature
EUROTUNNEL SERVICES LIMITED
Profile
- Company number
- 02143135
- Status
- Active
- Incorporation
- 1987-06-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52219
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having taken into account all available information for the foreseeable future, in particular for the 12 months from the date of approval of the financial statements, and having performed the appropriate sensitivity analyses, the directors are of the opinion that the Company will continue as a going concern.”
Subsidiaries
- Eurotunnel Trustees Limited · 100% held · England and Wales · act as trustee for an employee benefit scheme, holding shares in trust for senior employees of the Group.
Significant events
- “There were no significant events in respect of the Company in 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LERICHE, Yann | Director | 2021-12-10 | Jun 1973 | French |
| LYONS, Nicola | Director | 2025-09-01 | Feb 1973 | Irish |
| THE CHANNEL TUNNEL GROUP | Corporate Director | 2021-09-01 | — | — |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGTON, Emma | Secretary | 2015-03-25 | 2017-09-07 |
| GARNHAM, Severine Pascale | Secretary | 2010-12-31 | 2014-03-19 |
| GARNHAM, Severine Pascale | Secretary | 2010-12-31 | 2014-03-19 |
| GARNHAM, Severine Pascale | Secretary | 2005-01-25 | 2009-01-01 |
| LEONARD, David Jack | Secretary | 1998-11-01 | 2004-11-30 |
| MCKEOWN, Richard Edmund | Secretary | 1998-08-31 | 1998-11-01 |
| WALKER, Stephen Adrian | Secretary | — | 1998-08-31 |
| CML SECRETARIES LIMITED | Corporate Secretary | 2009-01-01 | 2010-12-31 |
| BENARD, Andre Pierre Jacques | Director | — | 1994-09-02 |
| BERTRAND, Alain Henri | Director | — | 2005-12-23 |
| BOUDOUSSIER, Michel Jean | Director | 2010-05-17 | 2021-09-01 |
| BURGE, Roger Stanley | Director | 2002-05-16 | 2004-04-30 |
| CHAZOT, Georges Christian | Director | 1994-01-17 | 1994-01-17 |
| CORBETT, Peter Graham | Director | 1995-01-05 | 1996-06-27 |
| DERENNE, Yves Noel Pierre Joseph | Director | — | 1996-09-23 |
| GAUTHEY, Francois | Director | 2016-06-20 | 2020-05-31 |
| GOUNON, Jacques | Director | 2005-07-08 | 2016-06-20 |
| GRANT, Michael John | Director | 1996-09-25 | 1998-03-27 |
| HAWLEY, Nicholas | Director | 2009-05-12 | 2020-05-31 |
| HUAS, Herve | Director | 2004-06-28 | 2005-07-08 |
| LIENARD, Claude Rene | Director | 2010-03-16 | 2012-08-31 |
| MACKAY, Charles Dorsey | Director | 1999-06-18 | 2002-05-16 |
| MALPAS, Robert, Sir | Director | 1996-11-01 | 1999-06-17 |
| MORRISON, Kenneth Glencross | Director | 2010-03-16 | 2016-06-20 |
| MORRISON, Kenneth Glencross | Director | 2005-07-08 | 2005-07-08 |
| MORRISON, Kenneth Glencross | Director | 2005-06-30 | 2005-06-30 |
| MORTON, Robert Alastair Newton, Sir | Director | — | 1996-10-31 |
| MOULINS, Xavier Emmanuel | Director | 2016-06-20 | 2019-03-29 |
| NOULTON, John David | Director | 1995-06-27 | 1998-03-27 |
| RATZER, John Peter Leo | Director | — | 1995-05-12 |
| RAYMOND, Jean Louis | Director | 2004-04-15 | 2005-07-08 |
| REES, Hugh Murray John, M | Director | 2012-09-01 | 2016-06-20 |
| SAINSON, Pascal Georges Armand | Director | 2009-05-12 | 2010-05-17 |
| SHIRREFS, Richard | Director | 1998-03-27 | 2004-04-07 |
| SOUVRAS, Jean-Alexis Charles Henri | Director | 2010-03-16 | 2016-06-20 |
| TROTIGNON, Jean Pierre | Director | 2006-02-01 | 2009-05-12 |
| WALKER, Stephen Adrian | Director | 1996-09-25 | 1998-07-07 |
| WILLACY, Josephine Kay | Director | 2010-03-16 | 2016-06-20 |
| WILSON, David Charles Brooks | Director | — | 1995-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Channel Tunnel Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 234 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-21 | AA | accounts | accounts with accounts type full |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-13 | AA | accounts | accounts with accounts type full |
| 2023-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-09 | AA | accounts | accounts with accounts type full |
| 2022-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-05-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-05-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-03-23 | AP01 | officers | appoint person director company with name date |
| 2022-01-06 | AA | accounts | accounts with accounts type full |
| 2021-09-15 | DISS40 | gazette | gazette filings brought up to date |
| 2021-09-14 | GAZ1 | gazette | gazette notice compulsory |
| 2021-09-13 | TM01 | officers | termination director company with name termination date |
| 2021-09-13 | AP02 | officers | appoint corporate director company with name date |
| 2021-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-13 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.