OpenCompanies

Equans Group UK Limited

Company number
03151861
Status
Active
Type
Private Limited Company
Incorporated
29 Jan 1996
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48308 companies)

Registered office

First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Previous names

  • South Humberside Engineering And Fabrication Services Limited (until 1 Dec 2005)
  • Promoteprint Limited (until 17 May 1996)
  • Engie UK Holding (Services) Limited (until 4 Apr 2022)
  • GDF Suez Energy Services Limited (until 29 Feb 2016)
  • Suez Energy Services Limited (until 5 Dec 2008)

Control

NameNature of controlNotifiedCeased
Engie Energy Services International S.A. Ownership Of Shares 75 To 100 Percent 6 Apr 2016 8 Nov 2021
Equans S.A.S. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Nov 2021 4 Oct 2022
Bouygues S.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Oct 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996

Connections

Controls

Companies at the same address

Data