Expleo UK Limited
- Company number
- 01147167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 1973
- Nature of business
- Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Registered office
Previous names
- Assystem UK Limited (until 6 Feb 2019)
- Expleo Engineering UK Limited (until 28 Jun 2024)
- Inbis Limited (until 31 Aug 2006)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philippe Poletti | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
27 Nov 2024 | 27 Nov 2024 |
| Expleo Sas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2024 | 27 Nov 2024 |
| Expleo Uk Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 27 Nov 2024 |
| Mr Matias Burghardt | Significant Influence Or Control | 27 Nov 2024 | 24 Jun 2026 |
| Assystem Sa | Significant Influence Or Control | 27 Nov 2024 |
Accounts
Connections
Controls
- Expleo Technology UK Limited (03857864)
- Moorhouse Holdings Limited (09152201)
- Stirling Dynamics Limited (02092114)