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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.

Parent entities and officers 28
  • 1
    Montfort, Olivier Luc Marie
    Director born in July 1958
    Individual (20 offsprings)
    Officer
    2017-06-21 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Serres, Thierry
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2011-11-28 ~ 2018-11-09
    OF - Director → CIF 0
  • 3
    Midena, Jean Luc
    Director born in September 1969
    Individual (33 offsprings)
    Officer
    2018-11-09 ~ 2023-01-30
    OF - Director → CIF 0
  • 4
    Vivers, Gemma Yvonne
    Individual (9 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Ditty, Carole
    Individual (5 offsprings)
    Officer
    2021-09-10 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 6
    Ferrand, Cyril Max Alain Denis
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2011-11-28 ~ 2014-01-13
    OF - Director → CIF 0
  • 7
    Clayton, Brian
    Individual (10 offsprings)
    Officer
    2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 8
    Stephane, Vallee
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Bordonnat, Serge
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2011-11-28 ~ 2018-11-09
    OF - Director → CIF 0
  • 10
    Perraud, Jean-christophe
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ 2018-04-13
    OF - Director → CIF 0
  • 11
    Racine, Olivier-marie Henri
    Director born in October 1958
    Individual (39 offsprings)
    Officer
    2018-04-16 ~ 2020-01-02
    OF - Director → CIF 0
  • 12
    Vanstoflegatte, Pierre
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2020-01-02 ~ 2023-01-30
    OF - Director → CIF 0
  • 13
    Carr, David John
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 14
    Viala, Fabienne Paule
    Director born in August 1962
    Individual (12 offsprings)
    Officer
    2018-11-09 ~ 2023-01-30
    OF - Director → CIF 0
  • 15
    Bodin, Bruno Albert
    Director born in May 1952
    Individual (45 offsprings)
    Officer
    2011-08-10 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    Trin, Jean-philippe
    Chairman born in June 1962
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ 2015-04-03
    OF - Director → CIF 0
  • 17
    Gauthier, Gino
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ 2014-01-13
    OF - Director → CIF 0
  • 18
    Marcel, Jacques
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ 2012-06-11
    OF - Director → CIF 0
  • 19
    Foissaud, Carolle Madeleine Annick
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2018-02-05 ~ 2018-11-09
    OF - Director → CIF 0
  • 20
    Adam Gruson, Karine Bibiane Renée
    Born in May 1971
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Stoll, Stéphane
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2011-11-28 ~ 2017-06-02
    OF - Director → CIF 0
  • 22
    Plumley, Xavier Alexander
    Director born in September 1959
    Individual (41 offsprings)
    Officer
    2011-11-28 ~ 2018-12-20
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Individual (41 offsprings)
    Officer
    2011-08-10 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 23
    Peeke, Edward Michael
    Director born in August 1974
    Individual (23 offsprings)
    Officer
    2014-03-05 ~ 2017-06-02
    OF - Director → CIF 0
  • 24
    Chey, Philippe
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2012-06-11 ~ 2014-01-13
    OF - Director → CIF 0
  • 25
    Cadman, Paul Andrew
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    2011-11-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    EQUANS GROUP UK LIMITED
    - now 03151861
    ENGIE UK HOLDING (SERVICES) LIMITED - 2022-04-04
    GDF SUEZ ENERGY SERVICES LIMITED - 2016-02-29
    SUEZ ENERGY SERVICES LIMITED - 2008-12-05
    SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 2005-12-01
    PROMOTEPRINT LIMITED - 1996-05-17
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (36 parents, 14 offsprings)
    Person with significant control
    2023-12-21 ~ 2023-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    EQUANS HOLDING UK LIMITED
    - now 08155362 13892093
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    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
    2023-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2023-12-21 ~ 2023-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    Australia, 19 Rue Stephenson, 78063 Cedex, Saint-quentin-en-yvelines, France
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EQUANS E&S UK LIMITED

Period: 2024-01-03 ~ now
Company number: 07736123
Registered names
EQUANS E&S UK LIMITED - now
ETDE UK LIMITED - 2013-03-01
Standard Industrial Classification
99999 - Dormant Company

  • EQUANS E&S UK LIMITED
    Info
    BOUYGUES E&S UK LIMITED - 2024-01-03
    ETDE UK LIMITED - 2024-01-03
    Registered number 07736123
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2011-08-10 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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