Egis Projects UK Ltd
- Company number
- 03226989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 1996
- Nature of business
- Other service activities incidental to land transportation, n.e.c.
Other engineering activities
Registered office
Previous names
- Speed 5731 Limited (until 3 Oct 1996)
- Transroute UK Limited (until 6 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VIELLARD, Patrick | Director | 1 Apr 2025 | |
| ODOLANT, Xavier Roger Pierre | Director | 5 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tikehau Capital | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2023 | 1 Jul 2023 |
| Egis Projects Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
19 Jul 2016 | 1 Jul 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £1,822,133 | £607,776 | 24 |
| 31 Dec 2023 | - | £1,887,767 | £1,700,518 | 31 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | £1,006,358 | £66,340 | £60,607 | 5 |
| 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 | - | - | - | - |
Connections
Companies at the same address
- Egis Road Operation M40 Limited (11230849)
- Egis UK - Consulting And Engineering Limited (11475428)
- Inhabit Europe Limited (07748951)
- Overhead Line Engineering Limited (06571928)
- Situ Plan Limited (11075499)
- WME Consultants Limited (10776006)