VINCI ENERGIES UK HOLDING LIMITED

None observed in current sources.

• ■
  ELTEK SYSTEMS LIMITED

  beneficial owner
  100%
• ■
  ISDEL ENERGY LIMITED

  beneficial owner
  100%
• ■
  HAC HOLDINGS (WALES) LIMITED

  beneficial owner
  100%
• ■
  AND AUTOMATION LIMITED

  beneficial owner
  100%
• ■
  KIGTEK SOLUTIONS LIMITED

  beneficial owner
  100%
• ■
  KELVIN CONSTRUCTION COMPANY LIMITED

  beneficial owner
  100%
• ■
  POWELL ENGINEERING UK LIMITED

  beneficial owner
  100%
• ■
  NORTH WEST PROJECTS LIMITED

  beneficial owner
  100%
• ■
  AXIANS NETWORKS LIMITED

  beneficial owner
  100%
• ■
  NOUVEAU SOLUTIONS LIMITED

  beneficial owner
  100%
• ■
  POWERTEAM ELECTRICAL SERVICES (UK) LIMITED

  beneficial owner
  100%
• ■
  MELDRUM LIMITED

  beneficial owner
  100%
• ■
  NORPOWER LTD.

  beneficial owner
  100%
• ■
  QSI GROUP LTD

  beneficial owner
  100%
• ■
  QSI GROUP LTD

  beneficial owner
  87.5%
• ■
  COUGAR AUTOMATION LIMITED

  beneficial owner
  87.5%
• ■
  NORTH WEST PROJECTS LIMITED

  beneficial owner
  87.5%
• ■
  AND AUTOMATION LIMITED

  beneficial owner
  87.5%
• ■
  KIGTEK SOLUTIONS LIMITED

  beneficial owner
  87.5%
• ■
  ISDEL ENERGY LIMITED

  beneficial owner
  87.5%
• ■
  Cougar Automation Holdings Limited

  beneficial owner
  87.5%
• ■
  HAC HOLDINGS (WALES) LIMITED

  beneficial owner
  87.5%
• ■
  KELVIN CONSTRUCTION COMPANY LIMITED

  beneficial owner
  87.5%
• ■
  MELDRUM LIMITED

  beneficial owner
  87.5%
• ■
  Kelvin Energy (Uk) Limited

  beneficial owner
  87.5%

• BUTCHER, Rachael Eden
  secretary · appt 2021-11-25
• DEDAT, Ayyub
  director · British · appt 2022-03-31
• LEMAIRE, Marc
  director · Belgian · appt 2026-06-24
• SIRIEIX, Virginie
  director · French · appt 2026-06-24
• VAN DER VORD, Scott
  director · British · appt 2019-02-07
• DEDAT, Ayyub(resigned)
  secretary · appt 2013-12-06
• DELETANG, Bruno William Rene(resigned)
  director · French · appt 2013-12-06
• LANG, Jean-Michel(resigned)
  director · French · appt 2015-02-10
• LATOUR, Bernard Jean Claude(resigned)
  director · French · appt 2013-12-06
• MANTZ, Patrice(resigned)
  director · French · appt 2015-01-02
• ZIYAT, Rochdi(resigned)
  director · French · appt 2013-12-06