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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Gallacher, Mark
    Born in November 1979
    Individual (41 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Claes, Bernard
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Bryan, Frederick James
    Managing Director born in February 1951
    Individual (6 offsprings)
    Officer
    2001-06-27 ~ 2001-08-01
    OF - Director → CIF 0
  • 4
    Gregory, Sarah Jane
    Director born in June 1965
    Individual (209 offsprings)
    Officer
    2022-01-31 ~ 2022-02-04
    OF - Director → CIF 0
    Gregory, Sarah
    Individual (209 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 5
    Moens, Pieter Marie Gustaaf
    Individual (55 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Loiseau, Jean-philippe Marc Vincent
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Murray, David Eugene
    Finance Director born in September 1961
    Individual (22 offsprings)
    Officer
    2001-06-27 ~ 2001-08-01
    OF - Director → CIF 0
  • 8
    Petrie, Wilfrid John
    Director born in October 1965
    Individual (45 offsprings)
    Officer
    2008-07-08 ~ 2019-05-01
    OF - Director → CIF 0
  • 9
    De Schrevel, Frederic
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 10
    Tudor, Simone
    Individual (43 offsprings)
    Officer
    2013-12-09 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 11
    Wheatley, Robert James
    Director born in August 1943
    Individual (27 offsprings)
    Officer
    2001-06-27 ~ 2001-08-01
    OF - Director → CIF 0
  • 12
    Mclaughlan, James
    Accountant born in April 1950
    Individual (6 offsprings)
    Officer
    2003-11-21 ~ 2006-06-22
    OF - Director → CIF 0
  • 13
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (39 offsprings)
    Officer
    2019-05-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Jacolin, Etienne
    Director born in October 1961
    Individual (9 offsprings)
    Officer
    2006-10-03 ~ 2016-04-01
    OF - Director → CIF 0
  • 15
    Stoll, Stephane
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ 2025-09-29
    OF - Director → CIF 0
  • 16
    De Croes, Paul Andre
    Engineer born in August 1937
    Individual (5 offsprings)
    Officer
    1996-05-07 ~ 2001-06-27
    OF - Director → CIF 0
  • 17
    Reymann, Jacques Andre
    Director born in September 1937
    Individual (6 offsprings)
    Officer
    2001-06-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Casier, Philippe
    Director born in June 1944
    Individual (8 offsprings)
    Officer
    2001-06-27 ~ 2006-10-03
    OF - Director → CIF 0
  • 19
    Mathonet, Georges Claude
    Managing Director born in January 1940
    Individual (6 offsprings)
    Officer
    1996-03-14 ~ 2001-06-27
    OF - Director → CIF 0
  • 20
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 21
    Talbot, Peter John Campbell
    Director born in April 1953
    Individual (24 offsprings)
    Officer
    2008-07-08 ~ 2010-02-12
    OF - Director → CIF 0
  • 22
    Webster, Richard Mark
    Accountant born in August 1966
    Individual (8 offsprings)
    Officer
    2001-08-01 ~ 2006-05-31
    OF - Director → CIF 0
    Webster, Richard Mark
    Individual (8 offsprings)
    Officer
    1996-03-14 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 23
    Jones, Graham Becket
    Finance born in February 1943
    Individual (7 offsprings)
    Officer
    2001-06-27 ~ 2001-08-01
    OF - Director → CIF 0
  • 24
    Hale, Colin Stephen
    Ceo born in November 1956
    Individual (51 offsprings)
    Officer
    2012-08-22 ~ 2013-12-09
    OF - Director → CIF 0
  • 25
    Booth, Michael Andrew
    Director born in September 1974
    Individual (80 offsprings)
    Officer
    2006-06-22 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Director
    Individual (80 offsprings)
    Officer
    2006-05-31 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 26
    Grutering, Bernard
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 27
    Oleffe, Etienne Emile Madeleine Ghislain
    Director born in August 1945
    Individual (8 offsprings)
    Officer
    2003-11-21 ~ 2008-07-08
    OF - Director → CIF 0
  • 28
    Jung, Thomas
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 29
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2014-12-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 30
    Pinnell, Simon David
    Director born in June 1964
    Individual (157 offsprings)
    Officer
    2016-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 31
    Garrod, Ronald Ernest
    Director born in November 1943
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2003-11-24
    OF - Director → CIF 0
  • 32
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    1996-01-29 ~ 1996-03-14
    OF - Nominee Secretary → CIF 0
  • 33
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    1996-01-29 ~ 1996-03-14
    OF - Nominee Director → CIF 0
  • 34
    49-51, Rue Louis Blanc, 92400 Courbevoie., France
    Corporate (1 offspring)
    Person with significant control
    2021-11-08 ~ 2022-10-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 35
    32, Avenue Hoche, 75008 Paris, France
    Corporate (9 offsprings)
    Person with significant control
    2022-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    254, Rue Gatti De Gamond, Brussels 1180, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EQUANS GROUP UK LIMITED

Period: 2022-04-04 ~ now
Company number: 03151861
Registered names
EQUANS GROUP UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EQUANS GROUP UK LIMITED
    Info
    ENGIE UK HOLDING (SERVICES) LIMITED - 2022-04-04
    GDF SUEZ ENERGY SERVICES LIMITED - 2022-04-04
    SUEZ ENERGY SERVICES LIMITED - 2022-04-04
    SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 2022-04-04
    PROMOTEPRINT LIMITED - 2022-04-04
    Registered number 03151861
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1996-01-29 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • EQUANS GROUP UK LIMITED
    S
    Registered number 03151861
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
    Limited Company in England & Wales, England
    CIF 1
    Private Company Limited By Shares in Register Of Companies England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    AXIMA EDG LIMITED
    17111837
    Wilberforce House, Station Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-24 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    AXIMA FM HOLDING LIMITED
    - now 03674836
    SULZER INFRA FM LIMITED - 2002-07-22
    BOARDREPORT LIMITED - 1998-12-08
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    EAST LONDON ENERGY LIMITED
    - now 06307742
    COFELY EAST LONDON ENERGY LIMITED - 2016-02-29
    ELYO EAST LONDON ENERGY LTD - 2009-03-27
    5 Clarnico Lane, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    EFAB INDUSTRIAL SOLUTIONS LTD
    14235050
    Manby Road, Immingham, North East Lincolnshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-07-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    EFAB REAL ESTATE AND ASSET MANAGEMENT LTD
    - now 14235060
    EFAB REAL ESTATE LTD
    - 2025-02-10 14235060
    Manby Road, Immingham, North East Lincolnshire, England
    Active Corporate (9 parents)
    Person with significant control
    2022-07-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    EQUANS E&S INFRASTRUCTURE UK LIMITED - now
    BOUYGUES E&S INFRASTRUCTURE UK LIMITED
    - 2024-01-03 00707875
    ETDE INFRASTRUCTURE LIMITED - 2013-03-01
    DAVID WEBSTER LIMITED - 2012-02-01
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (50 parents, 3 offsprings)
    Person with significant control
    2023-12-21 ~ 2023-12-22
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    EQUANS E&S SOLUTIONS LIMITED - now
    BOUYGUES E&S SOLUTIONS LIMITED
    - 2024-01-03 04243192
    BOUYGUES E&S FM UK LIMITED - 2020-01-17
    ETDE FM LIMITED - 2013-03-01
    ECOVERT FM LIMITED - 2012-02-01
    GOLDENWHISPER LIMITED - 2001-07-16
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2023-12-21 ~ 2023-12-22
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    EQUANS E&S UK LIMITED - now
    BOUYGUES E&S UK LIMITED
    - 2024-01-03 07736123 03460378
    ETDE UK LIMITED - 2013-03-01
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (28 parents)
    Person with significant control
    2023-12-21 ~ 2023-12-22
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    EQUANS ENGINEERING SERVICES LIMITED - now
    COFELY ENGINEERING SERVICES LIMITED
    - 2022-04-04 02070305
    AXIMA BUILDING SERVICES LIMITED - 2009-04-15
    SULZER INFRA (UK) LIMITED - 2001-08-14
    SULZER (UK) BUILDING SERVICES LIMITED - 1991-04-08
    CHAINDELTA LIMITED - 1986-12-16
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    EQUANS FABRICOM UK LIMITED
    - now 01189290
    ENGIE FABRICOM UK LIMITED
    - 2022-11-21 01189290
    FABRICOM OIL, GAS AND POWER LIMITED
    - 2018-09-14 01189290
    FABRICOM CONTRACTING LIMITED - 2010-01-14
    SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 1996-03-21
    SOUTH HUMBERSIDE FABRICATION SERVICES LIMITED - 1989-07-13
    Manby Road, Immingham, North East Lincolnshire, England
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    EQUANS HOLDING UK LIMITED
    - now 08155362 13892093
    ENGIE SERVICES HOLDING UK LIMITED
    - 2022-04-04 08155362 02240219... (more)
    COFELY UK LIMITED - 2016-02-29
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (20 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    EQUANS OFFSHORE WIND LTD
    14235058
    C/o Efab Industrial Solutions Limited, Manby Road, Immingham, North East Lincolnshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-07-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    EQUANS SPECIALIST CONTRACTING UK LIMITED
    - now SC087174
    BOUYGUES E&S CONTRACTING UK LIMITED
    - 2026-03-02 SC087174
    ETDE CONTRACTING LIMITED - 2013-02-28
    THERMAL TRANSFER LIMITED - 2009-10-21
    THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24
    Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (57 parents)
    Person with significant control
    2023-12-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    FABRICOM (UK) LIMITED
    - now 00253217
    CHARLTON-LESLIE CONSTRUCTION LIMITED - 1996-05-17
    R.BLACKETT CHARLTON & CO.,LIMITED - 1983-03-11
    Manby Road, Immingham, North East Lincolnshire, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    INDUSTRIAL ENERGY SERVICES LIMITED
    - now 01732859
    COFELY INDUSTRIAL ENERGY SERVICES LIMITED - 2016-02-29
    ELYO INDUSTRIAL LIMITED - 2012-02-23
    ELYO (UK) LIMITED - 2004-01-19
    RESOURCE AND UTILITY CONTROL LIMITED - 1998-04-01
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    NUC MECA UK LTD
    17128866
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.