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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
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Engie UK Holding (Services) Limited
  • GDF Suez Energy Services Limited
  • Suez Energy Services Limited
  • South Humberside Engineering and Fabrication Services Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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-flag 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)

    gb-flag 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
  • gb-flag 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
  • gb-flag 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-flag 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
  • gb-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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