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All Information about:

                        
Name

Equans Holding UK Limited

Address
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
VAT ID no VAT ID available
Company No. 08155362 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Engie Services Holding UK Limited
  • Cofely UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Equans Group Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03151861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Carr, David John Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 02/02/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gallacher, Mark Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 02/02/2023 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: 14/10/2021 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

    Companies Controlled by This Company (10)

    gb-flag GB Covion Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05390293 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Equans Coleshill Limited Status: Active Notified: 03/02/2022 Companies House Number: 13892816 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 Hatfield Limited Status: Active Notified: 03/02/2022 Companies House Number: 13892814 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 London Limited Status: Active Notified: 03/02/2022 Companies House Number: 13892093 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 Newcastle Limited Status: Active Notified: 03/02/2022 Companies House Number: 13892821 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 Place Developments UK Limited Status: Active Notified: 26/11/2019 Companies House Number: 12333238 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 Regeneration Holdings Limited Status: Active Notified: 30/04/2017 Companies House Number: 08514907 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 Services Limited Status: Active Notified: 06/04/2017 Companies House Number: 00598379 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 Wath Limited Status: Active Notified: 03/02/2022 Companies House Number: 13892807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Smart Buildings LTD Status: Active Notified: 02/11/2018 Companies House Number: 08203102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors