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Nom	Equans Group UK Limited
Adresse	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03151861 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Engie UK Holding (Services) Limited GDF Suez Energy Services Limited Suez Energy Services Limited South Humberside Engineering and Fabrication Services 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Equans S.A.S. Status: Active Notified: 08/11/2021 Companies House Number: 892318312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Engie Energy Services International S.A. Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2021 Companies House Number: Be0403.108.145 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Gallacher, Mark Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 01/02/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loiseau, Jean-Philippe Marc Vincent Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 27/09/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: France Nationality: French

Moens, Pieter Marie Gustaaf Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 16/07/2022 Role: Secretary

Stoll, Stephane 92400 Courbevoie, France Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (10)

Efab Industrial Solutions LTD Status: Active Notified: 14/07/2022 Companies House Number: 14235050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Efab Real Estate LTD Status: Active Notified: 14/07/2022 Companies House Number: 14235060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Equans Fabricom UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01189290 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: Active Notified: 06/04/2016 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

Equans Offshore Wind LTD Status: Active Notified: 14/07/2022 Companies House Number: 14235058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fabricom (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00253217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Axima FM Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2021 Companies House Number: 03674836 Nature of Control

Ownership of shares - 75% or more

GB Equans E&S UK Limited Status: Ceased Notified: 21/12/2023 Ceased: 22/12/2023 Companies House Number: 07736123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equans Engineering Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2021 Companies House Number: 02070305 Nature of Control

Ownership of shares - 75% or more

GB Industrial Energy Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2021 Companies House Number: 01732859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Equans Group UK Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)