# Sogea-Satom UK Limited

## Details

- **Company number:** [11958675](https://find-and-update.company-information.service.gov.uk/company/11958675)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 2019
- **Registered office:** 1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS
- **Nature of business:** [41100](/sic/41100) Development of building projects, [42110](/sic/42110) Construction of roads and motorways, [42910](/sic/42910) Construction of water projects, [42990](/sic/42990) Construction of other civil engineering projects n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODARD, Gilles | director | 23 Apr 2019 | 2 Jan 2023 |
| GUELAUD, Jean-Michel | director | 23 Apr 2019 | 2 Jan 2023 |
| BERNARDET, Frédéric | director | 2 Jan 2023 | 26 Mar 2025 |
| THIERIOT, Stephane | director | 2 Jan 2023 | 26 Mar 2025 |
| RUSCHER, Gabrielle Caroline Celine | director | 26 Mar 2025 | 1 Mar 2026 |
| CARBONNE, Matthieu Marie Damien | director | 1 Mar 2026 |  |
| LAURENT, Christophe Alexis | director | 26 Mar 2025 |  |
| REED SMITH CORPORATE SERVICES LIMITED | corporate-secretary | 23 Apr 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sogea-Satom Sas | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Apr 2019 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Aug 2019 | - |





## Directors' other companies

- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [Sphera Solutions UK Limited](/company/04287879)
- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [Activision Blizzard Media Limited](/company/10007198)
- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [Cyberx Security UK Limited](/company/11828229)
- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [Ikos UK Holdings Limited](/company/09694272)
- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [Harbor Lights Entertainment (UK) Limited](/company/02141131)
- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [Gleamer UK Ltd](/company/15258576)
- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [Intel 471 UK Ltd](/company/11823914)
- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [XEN Health UK Limited](/company/16379556)
- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [Touchtype Limited](/company/06671487)
- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [Sphera UK Holdings Limited](/company/10161841)



## Registered address

241 companies are registered at this address - likely a registration agent.