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
9
- 1
Dedat, Ayyub
Born in November 1975Individual (39 offsprings)Officer2022-03-31 ~ nowOF - Director → CIF 0Dedat, Ayyub
Individual (39 offsprings)Officer2013-12-06 ~ 2021-11-25OF - Secretary → CIF 0 - 2
Mantz, Patrice
Finance Director born in July 1952Individual (7 offsprings)Officer2015-01-02 ~ 2015-02-28OF - Director → CIF 0 - 4
Van Der Vord, Scott
Born in March 1985Individual (35 offsprings)Officer2019-02-07 ~ nowOF - Director → CIF 0 - 5
Lang, Jean-michel
Director born in November 1961Individual (4 offsprings)Officer2015-02-10 ~ 2020-01-01OF - Director → CIF 0 - 6
Ziyat, Rochdi
Managing Director born in October 1960Individual (40 offsprings)Officer2013-12-06 ~ 2022-03-31OF - Director → CIF 0 - 7
Deletang, Bruno William Rene
Managing Director born in July 1956Individual (4 offsprings)Officer2013-12-06 ~ 2015-01-02OF - Director → CIF 0 - 8
Latour, Bernard Jean Claude
Managing Director born in December 1954Individual (2 offsprings)Officer2013-12-06 ~ 2018-05-18OF - Director → CIF 0 - 9
VINCI S.A.
NIVISCA LIMITED 104463591, Cours Ferdinand De Lesseps, Rueil Malmaison, Paris, FranceActive Corporate (1 parent, 41 offsprings)Person with significant control2016-12-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
VINCI ENERGIES UK HOLDING LIMITED
Period: 2013-12-06 ~ now
Company number: 08804424
Registered name
VINCI ENERGIES UK HOLDING LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
- Registered number 08804424
VINCI ENERGIES UK HOLDING LIMITED
Info1 Trinity Park, Bickenhill Lane, Birmingham B37 7ESPRIVATE LIMITED COMPANY incorporated on 2013-12-06 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-20CIF 0 VINCI ENERGIES UK HOLDING LIMITED
SRegistered number missing1 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ESPrivate Limited CompanyCIF 1VINCI ENERGIES UK HOLDING LIMITED
SRegistered number 088044241 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ESLimited Company in Companies House, EnglandCIF 2Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
21
- 1VINCI ENERGIES UNITED KINGDOM LIMITED - 2015-04-02VINCI ENERGIES UNITED KINGDOM PLC - 2014-12-08GTIE UNITED KINGDOM PLC - 2003-08-11LEE BEESLEY PLC - 2002-01-04LEE BEESLEY DERITEND PLC - 2001-03-22DERITEND STAMPING PUBLIC LIMITED COMPANY(THE) - 1990-03-271 Trinity Park, Bickenhill Lane, Birmingham, EnglandActive Corporate (37 parents, 7 offsprings)Person with significant control2016-12-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 2
AND AUTOMATION LIMITED
04446070Unit C8, Langham Park, Lows Lane, Ilkeston, Derbyshire, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3IMTECH ICT LIMITED - 2015-01-23IMTECH TELECOM GLOBAL LIMITED - 2011-04-01IMTECH TELECOM UK LTD. - 2008-04-29HACKREMCO (NO.1936) LIMITED - 2002-04-23Belvedere House, Basing View, Basingstoke, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 4BLAKEDEW 315 LIMITED - 2001-09-066th Floor Bank House, Cherry Street, BirminghamDissolved Corporate (14 parents, 1 offspring)Person with significant control2017-10-23 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 5ARMPAR LIMITED - 1989-08-01Wellington Gate, Silverthorne Way, Waterlooville, EnglandActive Corporate (19 parents)Person with significant control2020-09-10 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
- 6MACROTONE LIMITED - 1982-05-17Unit 33 - 34 Manasty Road, Orton Southgate, Peterborough, EnglandActive Corporate (13 parents)Person with significant control2020-11-16 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 7
HAC HOLDINGS (WALES) LIMITED
087260196th Floor Bank Street, Cherry Street, BirminghamLiquidation Corporate (8 parents, 1 offspring)Person with significant control2023-08-15 ~ nowCIF 14 - Ownership of shares – 75% or more → OE - 8
HARRIES AUTOMATION & CONTROL LIMITED
03047241Systems House, Unit 8 Trostre Industrial Estate, Llanelli, CarmarthenshireActive Corporate (10 parents)Person with significant control2025-09-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 9
TUNZINI NUCLEAR LIMITED
- 2020-02-26 10744191C/o Prime Accountants Group Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (9 parents)Person with significant control2017-04-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 10KELVIN ENERGY LIMITED - 2013-04-25HICORP 117 LIMITED - 2012-02-2412 Barshaw Business Park, Leycroft Road, Leicester, LeicestershireActive Corporate (14 parents)Person with significant control2022-08-10 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 11KELVIN CONSTRUCTION (UK) LIMITED - 2013-04-25ENRIGHT LIMITED - 1999-12-206th Floor Bank House, Cherry Street, BirminghamDissolved Corporate (15 parents, 4 offsprings)Person with significant control2018-02-02 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 12
KIGTEK ELECTRICAL LIMITED
SC463757Azets Titanium 1, Kings Inch Place, RenfrewDissolved Corporate (8 parents)Person with significant control2022-03-02 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE - 13
KIGTEK SOLUTIONS LIMITED
SC349224Douglas House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (9 parents)Person with significant control2022-03-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 14
MELDRUM LIMITED
04752009Old Croft Well Lane, Stanwix, Carlisle, United KingdomActive Corporate (16 parents)Person with significant control2017-04-19 ~ 2022-03-15CIF 19 - Ownership of shares – 75% or more → OE - 15NORPOWER & TELECOMS LTD. - 2005-10-18HIGHLAND POWER CABLING LTD. - 2003-12-21Industrial Estate, Great North Road, Muir Of Ord, Ross ShireActive Corporate (10 parents)Person with significant control2023-08-07 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 16
NORTH WEST PROJECTS LIMITED
02089134Rutherford Point Eaton Avenue, Matrix Park, Chorley, LancashireActive Corporate (22 parents)Person with significant control2020-09-10 ~ nowCIF 13 - Ownership of shares – 75% or more → OE - 17
NOUVEAU SOLUTIONS LIMITED
02699382Belvedere House, Basing View, Basingstoke, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2019-03-26 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 18KEOCO 226 LIMITED - 2007-03-066th Floor Bank House, Cherry Street, BirminghamDissolved Corporate (14 parents, 1 offspring)Person with significant control2017-06-16 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 19
POWELL ENGINEERING UK LIMITED
03854782Unit 1 Valencia Park, Gilcar Way, Castleford, West Yorkshire, EnglandActive Corporate (16 parents)Person with significant control2016-11-30 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 20LINE SERVICES LIMITED - 2004-12-09Unit 5b Old Channel Road, Belfast, Northern IrelandActive Corporate (19 parents)Person with significant control2016-08-11 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
- 21
QSI GROUP LTD
0369814213 Colmans Nook, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (13 parents)Person with significant control2017-07-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.