OpenCompanies

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

3 Valentine Place
Southwark
London
SE1 8QH

Previous names

  • Speed 5731 Limited (until 3 Oct 1996)
  • Transroute UK Limited (until 6 Jul 2019)

Officers

NameRoleAppointedResigned
VIELLARD, Patrick Director 1 Apr 2025
ODOLANT, Xavier Roger Pierre Director 5 Nov 2021

Control

NameNature of controlNotifiedCeased
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

Data