- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
EQUANS E&S INFRASTRUCTURE UK LIMITED
EQUANS E&S INFRASTRUCTURE UK LIMITED — active UK company, incorporated 1961 (oo:GB-COH-00707875). UBO chain traced 9 hops, 5 owners, 6 holdings, 20 officers.…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1961-11-13
- Legal form
- ltd
- Activity
- 43999
- Registered office
- First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EQUANS E&S INFRASTRUCTURE UK LIMITED
- EQUANS E&S INFRASTRUCTURE UK LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 00707875
- Status
- active
- Type
- ltd
- Incorporated
- 1961-11-13
- Registered office
- First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
- SIC
- 43999
People & control
21 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARR, David John
- director · British · appointed 2015-03-17 · Companies House
- secretary · British · appointed 2005-06-01 · resigned · Companies House
- Equans Holding Uk Limited
- corporate PSC · 75–100% shares · England · since 2023-12-22 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-12-21 · CH · PSC register
Also holds roles at 27 other companies- EQUANS E&S SOLUTIONS LIMITEDbeneficial owner
- EQUANS PLACE DEVELOPMENTS UK LIMITEDbeneficial owner
- EQUANS DEVELOPMENTS HOLDINGS UK LIMITEDbeneficial owner
- GRAHAM, James Peter Hamilton
- director · British · appointed 2023-04-19 · Companies House
- VIVERS, Gemma Yvonne
- secretary · appointed 2021-09-10 · Companies House
- BARKER, John
- director · British · appointed 2006-03-23 · resigned · Companies House
- director · British · appointed 2002-09-02 · resigned · Companies House
- BODIN, Bruno Albert
- director · French · appointed 2010-02-11 · resigned · Companies House
- Bouygues Energies & Services Sas
- corporate PSC · 75–100% shares · France · ceased 2023-12-21 · CH · PSC register
Also holds roles at 4 other companies- AXIONE UK LIMITEDbeneficial owner
- EQUANS E&S UK LIMITEDbeneficial owner
- EQUANS E&S SOLUTIONS LIMITEDbeneficial owner
- CADMAN, Paul Andrew
- director · British · appointed 2011-10-24 · resigned · Companies House
- CLAYTON, Brian
- secretary · appointed 2018-12-20 · resigned · Companies House
- COOPER, Neil
- director · British · resigned · Companies House
- DERIPPE, Jean
- director · French · appointed 2008-01-08 · resigned · Companies House
- DESRULLES, Gaetan Henri Paul
- director · French · appointed 2005-06-01 · resigned · Companies House
- ELLIS, Donald John
- secretary · British · appointed 1992-08-21 · resigned · Companies House
- Equans Group Uk Limited
- corporate PSC · 75–100% shares · England · ceased 2023-12-22 · CH · PSC register
Also holds roles at 17 other companies- EQUANS ENGINEERING SERVICES LIMITEDbeneficial owner
- Engie Energy Services International S.A.beneficial owner
- EQUANS FABRICOM UK LIMITEDbeneficial owner
- GODWARD, Graham Lewin
- secretary · British · appointed 1997-11-13 · resigned · Companies House
- KOKOUGAN, Raphael
- secretary · French · appointed 2009-02-09 · resigned · Companies House
- PEEKE, Edward
- secretary · appointed 2010-06-21 · resigned · Companies House
- PLUMLEY, Xavier Alexander
- secretary · appointed 2011-10-24 · resigned · Companies House
- RENAUD, Geoffroy-Romain Christian
- secretary · French · appointed 2005-09-09 · resigned · Companies House
- SEWELL, Alan James
- secretary · British · resigned · Companies House
- WOOD, Robert Miller
- secretary · Other · appointed 2002-06-01 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EQUANS E&S INFRASTRUCTURE UK LIMITED?
- What is EQUANS E&S INFRASTRUCTURE UK LIMITED's risk level?
- Where does EQUANS E&S INFRASTRUCTURE UK LIMITED appear across sources?
Community intel
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