---
title: "EQUANS E&S UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef2dec65-d505-5e1b-88fb-45aabeb71765
json: https://whiteintel.dev/api/public/dossier/ef2dec65-d505-5e1b-88fb-45aabeb71765
identifier: oo:GB-COH-07736123
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EQUANS E&S UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07736123`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef2dec65-d505-5e1b-88fb-45aabeb71765  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef2dec65-d505-5e1b-88fb-45aabeb71765  

## Ownership & control

### Owners / controllers

- **EQUANS HOLDING UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bdc08f0e-c984-5603-9b70-fe5c1cc720a8
- **EQUANS GROUP UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/568f174f-0392-5f69-aa5d-8bb017abe407
- **EQUANS HOLDING UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bdc08f0e-c984-5603-9b70-fe5c1cc720a8
- **EQUANS HOLDING UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bdc08f0e-c984-5603-9b70-fe5c1cc720a8
- **Bouygues Energies & Services Sas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5eabd92-5131-4693-9b06-738f49b8a71d

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

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07736123`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-08-10
- **Registered office:** First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
- **SIC:** 99999

### Officers

- VIVERS, Gemma Yvonne — secretary · appointed 2023-01-01
- ADAM GRUSON, Karine Bibiane Renée — director · French · appointed 2022-03-01
- CARR, David John — director · British · appointed 2011-11-28
- CLAYTON, Brian — secretary · appointed 2018-12-20 · resigned 2021-07-01
- DITTY, Carole — secretary · appointed 2021-09-10 · resigned 2022-12-31
- PLUMLEY, Xavier Alexander — secretary · appointed 2011-08-10 · resigned 2018-12-20
- BODIN, Bruno Albert — director · French · appointed 2011-08-10 · resigned 2017-10-31
- BORDONNAT, Serge — director · French · appointed 2011-11-28 · resigned 2018-11-09
- CADMAN, Paul Andrew — director · British · appointed 2011-11-28 · resigned 2023-03-31
- CHEY, Philippe — director · French · appointed 2012-06-11 · resigned 2014-01-13
- FERRAND, Cyril Max Alain Denis — director · French · appointed 2011-11-28 · resigned 2014-01-13
- FOISSAUD, Carolle Madeleine Annick — director · French · appointed 2018-02-05 · resigned 2018-11-09
- GAUTHIER, Gino — director · French · appointed 2011-11-28 · resigned 2014-01-13
- MARCEL, Jacques — director · French · appointed 2011-11-28 · resigned 2012-06-11
- MIDENA, Jean Luc — director · French · appointed 2018-11-09 · resigned 2023-01-30
- MONTFORT, Olivier Luc Marie — director · French · appointed 2017-06-21 · resigned 2022-02-28
- PEEKE, Edward Michael — director · British · appointed 2014-03-05 · resigned 2017-06-02
- PERRAUD, Jean-Christophe — director · French · appointed 2015-04-15 · resigned 2018-04-13
- PLUMLEY, Xavier Alexander — director · British · appointed 2011-11-28 · resigned 2018-12-20
- RACINE, Olivier-Marie Henri — director · French · appointed 2018-04-16 · resigned 2020-01-02

### Beneficial owners (Persons with Significant Control)

- [Equans Holding Uk Limited](https://whiteintel.dev/entity/bdc08f0e-c984-5603-9b70-fe5c1cc720a8) — 75–100% shares · corporate PSC · England — since 2023-12-22
- [Equans Group Uk Limited](https://whiteintel.dev/entity/568f174f-0392-5f69-aa5d-8bb017abe407) — 75–100% shares · corporate PSC · England — ceased 2023-12-22
- [Equans Holding Uk Limited](https://whiteintel.dev/entity/bdc08f0e-c984-5603-9b70-fe5c1cc720a8) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-12-21
- [Bouygues Energies & Services S.A.S](https://whiteintel.dev/entity/a5eabd92-5131-4693-9b06-738f49b8a71d) — 75–100% shares · corporate PSC · France — ceased 2023-12-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07736123
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07736123

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUANS E&S UK LIMITED**. Human view: https://whiteintel.dev/entity/ef2dec65-d505-5e1b-88fb-45aabeb71765 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef2dec65-d505-5e1b-88fb-45aabeb71765._

_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"._