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EQUANS FABRICOM UK LIMITED

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Company·GB·oo:GB-COH-01189290
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Engie Fabricom Sabeneficial owner→EQUANS FABRICOM UK LIMITED
  2. 1EQUANS GROUP UK LIMITEDbeneficial owner 87.5%→EQUANS FABRICOM UK LIMITED
  3. 2Engie Energy Services International S.A.beneficial owner 87.5%→EQUANS GROUP UK LIMITED

Company profile· live · Companies House

Company no.
01189290
Status
active
Type
ltd
Incorporated
1974-11-01
Registered office
Manby Road, Immingham, North East Lincolnshire, DN40 2DW, England
SIC
99999
Officers · 2 active
  • MURTAGH, Scott
    secretary · appt 2020-04-14
  • DIRCKX, Mark
    director · Belgian · appt 2018-12-10
  • BATEMAN, Claire Rachel(resigned)
    secretary · appt 2017-02-22
  • DUFFIELD, Constance Mary(resigned)
    secretary · British
  • FOX, Joanne(resigned)
    secretary · appt 2019-06-25
  • MATHONET, Georges Claude(resigned)
    secretary · Belgian · appt 1995-11-30
  • WEBSTER, Richard Mark(resigned)
    secretary · British · appt 2003-09-02
  • BATEMAN, Claire Rachel(resigned)
    director · British · appt 2018-02-06
  • BIGAUD, Yanick(resigned)
    director · Belgian · appt 2015-06-03
  • BUCHANAN, Lawrence John(resigned)
    director · British · appt 1996-03-08
  • CAPEWELL, Christopher George(resigned)
    director · British · appt 2002-01-22
  • CARLTON, Nigel Russell(resigned)
    director · British · appt 1998-04-28
Beneficial owners · PSC · 1 current
  • ■
    Equans Group Uk Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • ■
    Engie Fabricom Sa
    corporate PSC · Belgium · ceased 2022-04-04 · trace owners →
    right to appoint and remove directors

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