Equans Developments Holdings UK Limited
- Company number
- 12750155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48417 companies)
Registered office
Previous names
- Engie Developments Holdings UK Limited (until 4 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEFFERY, Simon Mark | Director | 23 Mar 2024 | |
| LOISEAU, Jean-Philippe Marc Vincent | Director | 1 Mar 2022 | |
| GRAHAM, James Peter Hamilton | Director | 1 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equans Holding Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Equans Developments Holdings UK Limited → Equans Holding UK Limited → Equans Group UK Limited
Controls
- Equans Lceg Limited (12807722)
Directors’ other companies
- GRAHAM, James Peter Hamilton - Director at Equans Lceg Limited
- GRAHAM, James Peter Hamilton - Director at Equans Ev Solutions Limited
- GRAHAM, James Peter Hamilton - Director at Equans E&S Infrastructure UK Limited
- GRAHAM, James Peter Hamilton - Director at Colledge Trundle & Hall Limited
- GRAHAM, James Peter Hamilton - Director at Industrial Energy Services Limited
- GRAHAM, James Peter Hamilton - Director at Vivo Defence Services Limited
- GRAHAM, James Peter Hamilton - Director at Notul Limited
- GRAHAM, James Peter Hamilton - Director at Equans E&S Solutions Limited
- GRAHAM, James Peter Hamilton - Director at Mway Communications Limited
- GRAHAM, James Peter Hamilton - Director at Black Plant & Vehicle Hire Limited
Companies at the same address
- Axima FM Holding Limited (03674836)
- Axima FM Limited (02926739)
- Birmingham Educational Investments Limited (13609340)
- Covion Limited (04075893)
- Ecovert FM Limited (07916679)
- Equans Buildings Limited (03810466)
- Equans E&S Infrastructure UK Limited (00707875)
- Equans E&S Solutions Limited (04243192)
- Equans E&S UK Limited (07736123)
- Equans Engineering Services Limited (02070305)