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AXIMA FM HOLDING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1EQUANS HOLDING UK LIMITEDbeneficial owner 100%→AXIMA FM HOLDING LIMITED
- 1EQUANS GROUP UK LIMITEDbeneficial owner 87.5%→AXIMA FM HOLDING LIMITED
- 2Engie Energy Services International S.A.beneficial owner 87.5%→EQUANS GROUP UK LIMITED
- 2Bouygues S.Abeneficial owner 87.5%→EQUANS GROUP UK LIMITED
- 2EQUANS GROUP UK LIMITEDbeneficial owner 87.5%→EQUANS HOLDING UK LIMITED
Company profile· live · Companies House
- Company no.
- 03674836
- Status
- active
- Type
- ltd
- Incorporated
- 1998-11-26
- Registered office
- First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
- SIC
- 99999
Officers · 2 active
- MOENS, Pieter Marie Gustaafsecretary · appt 2022-07-16
- GALLACHER, Markdirector · British · appt 2023-02-01
- BOOTH, Michael Andrew(resigned)secretary · British · appt 2006-10-03
- GREGORY, Sarah(resigned)secretary · appt 2015-05-01
- JACKSON, Darron Lee(resigned)secretary · British · appt 1998-11-30
- MCLAUGHLAN, James(resigned)secretary · British · appt 2001-08-08
- TUDOR, Simone(resigned)secretary · appt 2014-03-31
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1998-11-26
- AMMANN, Dieter(resigned)director · Swiss · appt 1998-11-30
- BLUMBERGER, Richard John(resigned)director · British · appt 2014-12-15
- BOOTH, Michael Andrew(resigned)director · British · appt 2006-10-03
- GALLACHER, Mark(resigned)director · British · appt 2016-01-01
Beneficial owners · PSC · 1 current
- ■Equans Holding Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2021-02-25 · trace owners →
- ■Engie Uk Holding (Services) Limited75–100% sharescorporate PSC · England · ceased 2021-02-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.