---
title: "AXIMA FM HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f78e9160-9743-52de-bc87-e8271aaaedaa
json: https://whiteintel.dev/api/public/dossier/f78e9160-9743-52de-bc87-e8271aaaedaa
identifier: oo:GB-COH-03674836
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AXIMA FM HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03674836`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f78e9160-9743-52de-bc87-e8271aaaedaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f78e9160-9743-52de-bc87-e8271aaaedaa  

## 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

### Holdings / subsidiaries

- **AXIMA FM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b0664fd-6d97-576e-a649-5c9c3e8788cd
- **AXIMA FM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b0664fd-6d97-576e-a649-5c9c3e8788cd

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

1. **EQUANS HOLDING UK LIMITED** — beneficial owner 100% → *AXIMA FM HOLDING LIMITED*
1. **EQUANS GROUP UK LIMITED** — beneficial owner 87.5% → *AXIMA FM HOLDING LIMITED*
2. **Engie Energy Services International S.A.** — beneficial owner 87.5% → *EQUANS GROUP UK LIMITED*
2. **Bouygues S.A** — beneficial owner 87.5% → *EQUANS GROUP UK LIMITED*
2. **EQUANS GROUP UK LIMITED** — beneficial owner 87.5% → *EQUANS HOLDING UK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- MOENS, Pieter Marie Gustaaf — secretary · appointed 2022-07-16
- GALLACHER, Mark — director · British · appointed 2023-02-01
- BOOTH, Michael Andrew — secretary · British · appointed 2006-10-03 · resigned 2014-03-31
- GREGORY, Sarah — secretary · appointed 2015-05-01 · resigned 2022-07-15
- JACKSON, Darron Lee — secretary · British · appointed 1998-11-30 · resigned 2001-08-08
- MCLAUGHLAN, James — secretary · British · appointed 2001-08-08 · resigned 2006-10-03
- TUDOR, Simone — secretary · appointed 2014-03-31 · resigned 2015-01-05
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-11-26 · resigned 1998-11-30
- AMMANN, Dieter — director · Swiss · appointed 1998-11-30 · resigned 2001-02-28
- BLUMBERGER, Richard John — director · British · appointed 2014-12-15 · resigned 2016-01-31
- BOOTH, Michael Andrew — director · British · appointed 2006-10-03 · resigned 2014-03-31
- GALLACHER, Mark — director · British · appointed 2016-01-01 · resigned 2018-01-10
- GARROD, Ronald Ernest — director · British · appointed 2002-11-04 · resigned 2003-11-24
- HALE, Colin Stephen — director · British · appointed 2010-10-13 · resigned 2010-10-13
- HALE, Colin Stephen — director · British · appointed 2010-10-13 · resigned 2010-10-13
- HALE, Colin Stephen — director · British · appointed 2010-10-13 · resigned 2015-12-21
- JACKSON, Darron Lee — director · British · appointed 2001-01-01 · resigned 2001-08-08
- KENNY, Thomas Donald — director · British · appointed 1998-11-30 · resigned 2000-03-15
- LOVETT, Nicola Elizabeth Anne — director · British · appointed 2016-01-01 · resigned 2018-01-10
- MCLAUGHLAN, James — director · British · appointed 2001-08-08 · resigned 2006-10-03

### Beneficial owners (Persons with Significant Control)

- [Equans Holding Uk Limited](https://whiteintel.dev/entity/bdc08f0e-c984-5603-9b70-fe5c1cc720a8) — 75–100% shares · corporate PSC · United Kingdom — since 2021-02-25
- [Engie Uk Holding (Services) Limited](https://whiteintel.dev/entity/568f174f-0392-5f69-aa5d-8bb017abe407) — 75–100% shares · corporate PSC · England — ceased 2021-02-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03674836
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03674836

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AXIMA FM HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/f78e9160-9743-52de-bc87-e8271aaaedaa · Structured JSON: https://whiteintel.dev/api/public/dossier/f78e9160-9743-52de-bc87-e8271aaaedaa._

_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"._