---
title: "VINCI ENERGIES UK HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a460fe58-ece1-5430-b774-1bf442f17dad
json: https://whiteintel.dev/api/public/dossier/a460fe58-ece1-5430-b774-1bf442f17dad
identifier: oo:GB-COH-08804424
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VINCI ENERGIES UK HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08804424`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a460fe58-ece1-5430-b774-1bf442f17dad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a460fe58-ece1-5430-b774-1bf442f17dad  

## Ownership & control

### Holdings / subsidiaries

- **ELTEK SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/016dc17b-3104-5462-8084-3b021ca96f90
- **ISDEL ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea45d177-318a-5ae1-94eb-9ca58bebe256
- **HAC HOLDINGS (WALES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e899e6c8-dddb-5efb-916e-57e1ad47c91d
- **AND AUTOMATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7d2c603-a961-5d89-8eae-b0fcd6de10c4
- **KIGTEK SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2a9076bf-6698-565a-a527-7e5395043f97
- **KELVIN CONSTRUCTION COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/84dbbc83-64cb-5342-ad13-ad7487044313
- **POWELL ENGINEERING UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e9586837-cc3a-50a4-96b4-40e10b04f1a4
- **NORTH WEST PROJECTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6bdc19bd-3f30-52ef-875b-02f8b7f4d2ff
- **AXIANS NETWORKS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad3305ec-7637-514d-b2e2-027622be4760
- **NOUVEAU SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/810e7371-5a11-59c6-b89a-5154c775a6d1
- **POWERTEAM ELECTRICAL SERVICES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/31ee884c-7af0-5eda-9517-ea9e20725dc5
- **MELDRUM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2854b7dc-da97-5bb9-9f62-9268de9b3edf
- **NORPOWER LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/e60a62bf-cc1d-5999-994f-14a6d894e1cf
- **QSI GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f92f2665-96fa-5ee7-b7d5-855fd332ce6d
- **QSI GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f92f2665-96fa-5ee7-b7d5-855fd332ce6d
- **COUGAR AUTOMATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73d057dc-a0d6-552c-9a97-3c5211b93921
- **NORTH WEST PROJECTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6bdc19bd-3f30-52ef-875b-02f8b7f4d2ff
- **AND AUTOMATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7d2c603-a961-5d89-8eae-b0fcd6de10c4
- **KIGTEK SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a9076bf-6698-565a-a527-7e5395043f97
- **ISDEL ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea45d177-318a-5ae1-94eb-9ca58bebe256
- **Cougar Automation Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89687f08-11ad-4b2a-b58f-6480d5fd1097
- **HAC HOLDINGS (WALES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e899e6c8-dddb-5efb-916e-57e1ad47c91d
- **KELVIN CONSTRUCTION COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84dbbc83-64cb-5342-ad13-ad7487044313
- **MELDRUM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2854b7dc-da97-5bb9-9f62-9268de9b3edf
- **Kelvin Energy (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9063836d-ab5d-45eb-a9af-264cddb394cf

## Company profile (live · UK Companies House)

- **Company number:** `08804424`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-12-06
- **Registered office:** 1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
- **SIC:** 64203

### Officers

- BUTCHER, Rachael Eden — secretary · appointed 2021-11-25
- DEDAT, Ayyub — director · British · appointed 2022-03-31
- LEMAIRE, Marc — director · Belgian · appointed 2026-06-24
- SIRIEIX, Virginie — director · French · appointed 2026-06-24
- VAN DER VORD, Scott — director · British · appointed 2019-02-07
- DEDAT, Ayyub — secretary · appointed 2013-12-06 · resigned 2021-11-25
- DELETANG, Bruno William Rene — director · French · appointed 2013-12-06 · resigned 2015-01-02
- LANG, Jean-Michel — director · French · appointed 2015-02-10 · resigned 2020-01-01
- LATOUR, Bernard Jean Claude — director · French · appointed 2013-12-06 · resigned 2018-05-18
- MANTZ, Patrice — director · French · appointed 2015-01-02 · resigned 2015-02-28
- ZIYAT, Rochdi — director · French · appointed 2013-12-06 · resigned 2022-03-31

### Beneficial owners (Persons with Significant Control)

- Vinci S.A. — 75–100% shares · corporate PSC · France — since 2016-12-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08804424

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINCI ENERGIES UK HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/a460fe58-ece1-5430-b774-1bf442f17dad · Structured JSON: https://whiteintel.dev/api/public/dossier/a460fe58-ece1-5430-b774-1bf442f17dad._

_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"._