logo
explain how to read the page

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 11
  • 1
    Ziyat, Rochdi
    Born in October 1960
    Individual (40 offsprings)
    Officer
    2013-12-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Deletang, Bruno William Rene
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2013-12-06 ~ 2015-01-02
    OF - Director → CIF 0
  • 3
    Lang, Jean-michel
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2015-02-10 ~ 2020-01-01
    OF - Director → CIF 0
  • 4
    Mantz, Patrice
    Born in July 1952
    Individual (7 offsprings)
    Officer
    2015-01-02 ~ 2015-02-28
    OF - Director → CIF 0
  • 5
    Lemaire, Marc
    Born in May 1968
    Individual (1 offspring)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Latour, Bernard Jean Claude
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ 2018-05-18
    OF - Director → CIF 0
  • 7
    Sirieix, Virginie
    Born in April 1971
    Individual (1 offspring)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Van Der Vord, Scott
    Born in March 1985
    Individual (37 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 9
    Dedat, Ayyub
    Born in November 1975
    Individual (41 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Dedat, Ayyub
    Individual (41 offsprings)
    Officer
    2013-12-06 ~ 2021-11-25
    OF - Secretary → CIF 0
  • 10
    Butcher, Rachael Eden
    Individual (25 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Secretary → CIF 0
  • 11
    NIVISCA LIMITED 10446359
    1, Cours Ferdinand De Lesseps, Rueil Malmaison, Paris, France
    Active Corporate (1 parent, 41 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
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
  • VINCI ENERGIES UK HOLDING LIMITED
    Info
    Registered number 08804424
    1 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 2013-12-06 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
  • VINCI ENERGIES UK HOLDING LIMITED
    S
    Registered number missing
    1 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
    Private Limited Company
    CIF 1
  • VINCI ENERGIES UK HOLDING LIMITED
    S
    Registered number 08804424
    1 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
  • VINCI ENERGIES UK HOLDING LIMITED
    S
    Registered number 08804424
    1 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
    Private Company Limited By Shares in Companies House, England
    CIF 4
    Private Company Limited By Shares in Uk Companies House, England
    CIF 5 CIF 6
    Private Company Limited By Shares in United Kingdom Companies House, England
    CIF 7 CIF 8 CIF 9
    Private Limited Company in Companies House, England
    CIF 10
    Private Limited Company in Companies House, United Kingdom
    CIF 11
    Private Limited Company in England And Wales, England
    CIF 12
    Private Limited Company in Registrar Of Companies England And Wales, England
    CIF 13
    Private Limited Company Limited Shares in Companies House, United Kingdom
    CIF 14
  • VINCI ENERGIES UK HOLDING LIMITED
    S
    Registered number 08804424
    Unit 2050, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
    Private Company Limited By Shares in Companies House, England
    CIF 15 CIF 16
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 17
    Private Limited Company in Registrar Of Companies, England
    CIF 18
  • VINCI ENERGIES UK HOLDING LIMITED
    S
    Registered number 08804424
    Unit 2050 The Crescent, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 19
    Private Company Limited By Shares in United Kingdom
    CIF 20
  • VINCI ENERGIES UK HOLDING LTD
    S
    Registered number 8804424
    1 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
    Private Company Limited By Shares in United Kingdom Companies House, England
    CIF 21
  • VINCI ENERGIES UK HOLDING LTD.
    S
    Registered number 08804424
    1 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
    Private Company Limited By Shares in Companies House, England
    CIF 22
(more)
(less)
child relation
Offspring entities and appointments 22
  • 1
    ACTEMIUM UK LIMITED
    - now 00065493
    VINCI ENERGIES UNITED KINGDOM LIMITED - 2015-04-02
    VINCI ENERGIES UNITED KINGDOM PLC - 2014-12-08
    GTIE UNITED KINGDOM PLC - 2003-08-11
    LEE BEESLEY PLC - 2002-01-04
    LEE BEESLEY DERITEND PLC - 2001-03-22
    DERITEND STAMPING PUBLIC LIMITED COMPANY(THE) - 1990-03-27
    1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (37 parents, 7 offsprings)
    Person with significant control
    2016-12-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    AND AUTOMATION LIMITED
    04446070
    Unit C8, Langham Park, Lows Lane, Ilkeston, Derbyshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    AXIANS NETWORKS LIMITED
    - now 04407184
    IMTECH ICT LIMITED - 2015-01-23
    IMTECH TELECOM GLOBAL LIMITED - 2011-04-01
    IMTECH TELECOM UK LTD. - 2008-04-29
    HACKREMCO (NO.1936) LIMITED - 2002-04-23
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 4
    COUGAR AUTOMATION HOLDINGS LIMITED
    - now 04229498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09 during the appointment or period of control
    Dissolved on 2022-03-22 during the appointment or period of control
    BLAKEDEW 315 LIMITED - 2001-09-06
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-10-23 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    COUGAR AUTOMATION LIMITED
    - now 02397024
    ARMPAR LIMITED - 1989-08-01
    Wellington Gate, Silverthorne Way, Waterlooville, England
    Active Corporate (19 parents)
    Person with significant control
    2020-09-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    ELTEK SYSTEMS LIMITED
    - now 01691497
    MACROTONE LIMITED - 1982-05-17
    Unit 33 - 34 Manasty Road, Orton Southgate, Peterborough, England
    Active Corporate (13 parents)
    Person with significant control
    2020-11-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    HAC HOLDINGS (WALES) LIMITED
    08726019
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-15 during the appointment or period of control
    Commencement of winding up on 2025-09-23 during the appointment or period of control
    6th Floor Bank Street, Cherry Street, Birmingham
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-08-15 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    HARRIES AUTOMATION & CONTROL LIMITED
    03047241
    Systems House, Unit 8 Trostre Industrial Estate, Llanelli, Carmarthenshire
    Active Corporate (10 parents)
    Person with significant control
    2025-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    ISDEL ENERGY LIMITED
    - now 10744191
    TUNZINI NUCLEAR LIMITED
    - 2020-02-26 10744191
    C/o Prime Accountants Group Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-04-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    KELVIN CONSTRUCTION COMPANY LIMITED
    - now 07934819 03036712
    KELVIN ENERGY LIMITED - 2013-04-25
    HICORP 117 LIMITED - 2012-02-24
    12 Barshaw Business Park, Leycroft Road, Leicester, Leicestershire
    Active Corporate (14 parents)
    Person with significant control
    2022-08-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    KELVIN ENERGY (UK) LIMITED
    - now 03879529
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27 during the appointment or period of control
    Dissolved on 2025-01-09 during the appointment or period of control
    KELVIN CONSTRUCTION (UK) LIMITED - 2013-04-25
    ENRIGHT LIMITED - 1999-12-20
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (18 parents, 4 offsprings)
    Person with significant control
    2018-02-02 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    KIGTEK ELECTRICAL LIMITED
    SC463757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-17 during the appointment or period of control
    Due to be dissolved on 2024-11-21 during the appointment or period of control
    Azets Titanium 1, Kings Inch Place, Renfrew
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-03-02 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    KIGTEK SOLUTIONS LIMITED
    SC349224
    Douglas House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2022-03-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    MELDRUM LIMITED
    04752009
    Old Croft Well Lane, Stanwix, Carlisle, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2017-04-19 ~ 2022-03-15
    CIF 20 - Ownership of shares – 75% or more → OE
  • 15
    NORPOWER LTD.
    - now SC258471
    NORPOWER & TELECOMS LTD. - 2005-10-18
    HIGHLAND POWER CABLING LTD. - 2003-12-21
    Industrial Estate, Great North Road, Muir Of Ord, Ross Shire
    Active Corporate (10 parents)
    Person with significant control
    2023-08-07 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    NORTH WEST PROJECTS LIMITED
    02089134
    Rutherford Point Eaton Avenue, Matrix Park, Chorley, Lancashire
    Active Corporate (22 parents)
    Person with significant control
    2020-09-10 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    NOUVEAU SOLUTIONS LIMITED
    02699382
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-03-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 18
    NOVO GROUP HOLDCO LTD
    14401108
    1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2026-04-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 19
    NWP HOLDINGS LIMITED
    - now 04928839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09 during the appointment or period of control
    Dissolved on 2023-01-05 during the appointment or period of control
    KEOCO 226 LIMITED - 2007-03-06
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-06-16 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 20
    POWELL ENGINEERING UK LIMITED
    03854782
    Unit 1 Valencia Park, Gilcar Way, Castleford, West Yorkshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 21
    POWERTEAM ELECTRICAL SERVICES (UK) LIMITED
    - now NI034635
    LINE SERVICES LIMITED - 2004-12-09
    Unit 5b Old Channel Road, Belfast, Northern Ireland
    Active Corporate (19 parents)
    Person with significant control
    2016-08-11 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 22
    QSI GROUP LTD
    03698142
    13 Colmans Nook, Belasis Hall Technology Park, Billingham, England
    Active Corporate (13 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.