---
title: "EQUANS FABRICOM UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54c5daad-9b23-5898-ade5-e2a18430ece4
json: https://whiteintel.dev/api/public/dossier/54c5daad-9b23-5898-ade5-e2a18430ece4
identifier: oo:GB-COH-01189290
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EQUANS FABRICOM UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01189290`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54c5daad-9b23-5898-ade5-e2a18430ece4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54c5daad-9b23-5898-ade5-e2a18430ece4  

## Ownership & control

### Owners / controllers

- **Engie Fabricom Sa** (beneficial owner) — https://whiteintel.dev/entity/8f59db80-fb5d-42c4-9677-a2ce298d3603
- **EQUANS GROUP UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/568f174f-0392-5f69-aa5d-8bb017abe407

### Holdings / subsidiaries

- **EFAB RESOURCING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0503124-fbbb-55a9-928b-b4142b2e5ff3
- **QUANTA EPC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c8b0243-9176-535a-b315-de3d4a16c0d5

### UBO chain (walk to the ultimate owner)

1. **Engie Fabricom Sa** — beneficial owner → *EQUANS FABRICOM UK LIMITED*
1. **EQUANS GROUP UK LIMITED** — beneficial owner 87.5% → *EQUANS FABRICOM UK LIMITED*
2. **Engie Energy Services International S.A.** — beneficial owner 87.5% → *EQUANS GROUP UK LIMITED*
2. **Bouygues S.A** — beneficial owner 87.5% → *EQUANS GROUP UK LIMITED*
2. **Equans S.A.S.** — beneficial owner 87.5% → *EQUANS GROUP UK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01189290`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1974-11-01
- **Registered office:** Manby Road, Immingham, North East Lincolnshire, DN40 2DW, England
- **SIC:** 99999

### Officers

- MURTAGH, Scott — secretary · appointed 2020-04-14
- DIRCKX, Mark — director · Belgian · appointed 2018-12-10
- BATEMAN, Claire Rachel — secretary · appointed 2017-02-22 · resigned 2019-06-25
- DUFFIELD, Constance Mary — secretary · British · resigned 1995-11-30
- FOX, Joanne — secretary · appointed 2019-06-25 · resigned 2020-04-14
- MATHONET, Georges Claude — secretary · Belgian · appointed 1995-11-30 · resigned 2003-09-02
- WEBSTER, Richard Mark — secretary · British · appointed 2003-09-02 · resigned 2017-02-22
- BATEMAN, Claire Rachel — director · British · appointed 2018-02-06 · resigned 2019-06-25
- BIGAUD, Yanick — director · Belgian · appointed 2015-06-03 · resigned 2017-01-17
- BUCHANAN, Lawrence John — director · British · appointed 1996-03-08 · resigned 2000-02-16
- CAPEWELL, Christopher George — director · British · appointed 2002-01-22 · resigned 2003-04-07
- CARLTON, Nigel Russell — director · British · appointed 1998-04-28 · resigned 2016-11-07
- CASIER, Philippe — director · Belgian · appointed 1995-11-30 · resigned 2000-11-27
- CHAUSTEUR, Henri — director · Belgian · appointed 1995-11-30 · resigned 2003-12-19
- DE CROES, Paul Andre — director · Belgian · appointed 1995-07-04 · resigned 2003-07-01
- DE RIBAUCOURT, Eric — director · Belgian · appointed 2018-10-12 · resigned 2025-01-31
- DEVOLDER, Stefaan — director · Belgian · appointed 2016-06-17 · resigned 2017-12-01
- DUFFIELD, Brenda Jane — director · British · appointed 1995-05-16 · resigned 1995-11-30
- DUFFIELD, Constance Mary — director · British · resigned 1995-11-30
- DUFFIELD, Edwin Arthur — director · Australian · appointed 1995-05-16 · resigned 1995-11-30

### Beneficial owners (Persons with Significant Control)

- [Equans Group Uk Limited](https://whiteintel.dev/entity/568f174f-0392-5f69-aa5d-8bb017abe407) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Engie Fabricom Sa](https://whiteintel.dev/entity/8f59db80-fb5d-42c4-9677-a2ce298d3603) — right to appoint and remove directors · corporate PSC · Belgium — ceased 2022-04-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01189290
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01189290

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUANS FABRICOM UK LIMITED**. Human view: https://whiteintel.dev/entity/54c5daad-9b23-5898-ade5-e2a18430ece4 · Structured JSON: https://whiteintel.dev/api/public/dossier/54c5daad-9b23-5898-ade5-e2a18430ece4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._