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
Active 4
  • 1
    Adam Gruson, Karine Bibiane Renée
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Carr, David John
    Director born in February 1969
    Individual (21 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Vivers, Gemma Yvonne
    Individual (9 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (5 parents, 29 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Viala, Fabienne Paule
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ 2023-01-30
    OF - Director → CIF 0
  • 2
    Midena, Jean Luc
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2023-01-30
    OF - Director → CIF 0
  • 3
    Perraud, Jean-christophe
    Director born in October 1969
    Individual
    Officer
    2015-04-15 ~ 2018-04-13
    OF - Director → CIF 0
  • 4
    Marcel, Jacques
    Director born in August 1958
    Individual
    Officer
    2011-11-28 ~ 2012-06-11
    OF - Director → CIF 0
  • 5
    Cadman, Paul Andrew
    Director born in April 1962
    Individual
    Officer
    2011-11-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Stephane, Vallee
    Director born in June 1964
    Individual
    Officer
    2018-11-09 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Ditty, Carole
    Individual (2 offsprings)
    Officer
    2021-09-10 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 8
    Plumley, Xavier Alexander
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2011-11-28 ~ 2018-12-20
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Individual (1 offspring)
    Officer
    2011-08-10 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 9
    Ferrand, Cyril Max Alain Denis
    Director born in September 1959
    Individual
    Officer
    2011-11-28 ~ 2014-01-13
    OF - Director → CIF 0
  • 10
    Bordonnat, Serge
    Director born in February 1964
    Individual
    Officer
    2011-11-28 ~ 2018-11-09
    OF - Director → CIF 0
  • 11
    Stoll, Stéphane
    Director born in June 1970
    Individual
    Officer
    2011-11-28 ~ 2017-06-02
    OF - Director → CIF 0
  • 12
    Bodin, Bruno Albert
    Director born in May 1952
    Individual
    Officer
    2011-08-10 ~ 2017-10-31
    OF - Director → CIF 0
  • 13
    Trin, Jean-philippe
    Chairman born in June 1962
    Individual (1 offspring)
    Officer
    2011-11-28 ~ 2015-04-03
    OF - Director → CIF 0
  • 14
    Gauthier, Gino
    Director born in September 1966
    Individual
    Officer
    2011-11-28 ~ 2014-01-13
    OF - Director → CIF 0
  • 15
    Foissaud, Carolle Madeleine Annick
    Director born in September 1966
    Individual
    Officer
    2018-02-05 ~ 2018-11-09
    OF - Director → CIF 0
  • 16
    Vanstoflegatte, Pierre
    Director born in April 1968
    Individual
    Officer
    2020-01-02 ~ 2023-01-30
    OF - Director → CIF 0
  • 17
    Chey, Philippe
    Director born in November 1955
    Individual
    Officer
    2012-06-11 ~ 2014-01-13
    OF - Director → CIF 0
  • 18
    Montfort, Olivier Luc Marie
    Director born in July 1958
    Individual
    Officer
    2017-06-21 ~ 2022-02-28
    OF - Director → CIF 0
  • 19
    Racine, Olivier-marie Henri
    Director born in October 1958
    Individual
    Officer
    2018-04-16 ~ 2020-01-02
    OF - Director → CIF 0
  • 20
    Clayton, Brian
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 21
    Peeke, Edward Michael
    Director born in August 1974
    Individual (17 offsprings)
    Officer
    2014-03-05 ~ 2017-06-02
    OF - Director → CIF 0
  • 22
    Serres, Thierry
    Director born in June 1956
    Individual
    Officer
    2011-11-28 ~ 2018-11-09
    OF - Director → CIF 0
  • 23
    Australia, 19 Rue Stephenson, 78063 Cedex, Saint-quentin-en-yvelines, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 24
    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, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2023-12-21 ~ 2023-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    EQUANS ENERGY SERVICES UK LIMITED - now
    ENGIE ENERGY SERVICES UK LIMITED - 2022-04-04
    COFELY ENERGY SERVICES UK LIMITED - 2016-02-29
    COFATHEC ENERGY SERVICES (UK) LIMITED - 2012-07-04
    ENERGY SERVICES (UK) LIMITED - 2006-01-05
    POWERLINE ENERGY SERVICES LIMITED - 1999-07-09
    MIDLANDS ENERGY SERVICES LIMITED - 1996-10-03
    FORAY 334 LIMITED - 1991-12-17
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    2023-12-21 ~ 2023-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EQUANS E&S UK LIMITED

Previous names
BOUYGUES E&S UK LIMITED - 2024-01-03
ETDE UK LIMITED - 2013-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EQUANS E&S UK LIMITED
    Info
    BOUYGUES E&S UK LIMITED - 2024-01-03
    ETDE UK LIMITED - 2013-03-01
    Registered number 07736123
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    Private Limited Company incorporated on 2011-08-10 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.