Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

EQUANS DEVELOPMENTS HOLDINGS UK LIMITED

Low
Company·GB·oo:GB-COH-12750155
JSON / MCP View network
Status
active
Incorporated
2020-07-17
Legal form
ltd
Activity
64209
Registered office
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

EQUANS DEVELOPMENTS HOLDINGS UK LIMITED is a ltd registered in GB, incorporated 2020-07-17 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1EQUANS HOLDING UK LIMITEDbeneficial owner 100%→EQUANS DEVELOPMENTS HOLDINGS UK LIMITED
  2. 1Engie Services Holding Uk Limitedbeneficial owner 87.5%→EQUANS DEVELOPMENTS HOLDINGS UK LIMITED
  3. 2EQUANS GROUP UK LIMITEDbeneficial owner 87.5%→EQUANS HOLDING UK LIMITED
  4. 3Engie Energy Services International S.A.beneficial owner 87.5%→EQUANS GROUP UK LIMITED
  5. 3Bouygues S.Abeneficial owner 87.5%→EQUANS GROUP UK LIMITED
  6. 3Equans S.A.S.beneficial owner 87.5%→EQUANS GROUP UK LIMITED

Company profile· live · Companies House

Company no.
12750155
Status
active
Type
ltd
Incorporated
2020-07-17
Registered office
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
SIC
64209
Officers · 4 active
  • MOENS, Pieter Marie Gustaaf
    secretary · appt 2022-07-16
  • GRAHAM, James Peter Hamilton
    director · British · appt 2022-03-01
  • JEFFERY, Simon Mark
    director · British · appt 2024-03-23
  • LOISEAU, Jean-Philippe Marc Vincent
    director · French · appt 2022-03-01
  • GREGORY, Sarah Jane(resigned)
    secretary · appt 2020-07-17
  • HOCKMAN, Samuel(resigned)
    director · British · appt 2020-07-17
  • JEFFERY, Simon Mark(resigned)
    director · British · appt 2023-07-01
  • LALA, Bilal Hashim(resigned)
    director · British · appt 2020-07-17
  • MOLONEY, Jeremiah Joseph(resigned)
    director · British · appt 2020-08-11
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.