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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
Active 5
  • 1
    Graham, James Peter Hamilton
    Born in May 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Jeffery, Simon Mark
    Born in December 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Loiseau, Jean-philippe Marc Vincent
    Born in May 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    COFELY UK LIMITED - 2016-02-29
    icon of addressFirst Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2020-07-17 ~ 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
Ceased 5
  • 1
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 2
    Jeffery, Simon Mark
    Director born in December 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Moloney, Jeremiah Joseph
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2020-08-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Hockman, Samuel
    Director born in September 1982
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Lala, Bilal Hashim
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

EQUANS DEVELOPMENTS HOLDINGS UK LIMITED

Previous name
ENGIE DEVELOPMENTS HOLDINGS UK LIMITED - 2022-04-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EQUANS DEVELOPMENTS HOLDINGS UK LIMITED
    Info
    ENGIE DEVELOPMENTS HOLDINGS UK LIMITED - 2022-04-04
    Registered number 12750155
    icon of addressFirst Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2020-07-17 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • EQUANS DEVELOPMENTS HOLDINGS UK LIMITED
    S
    Registered number 12750155
    icon of addressFirst Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENGIE LCEG LIMITED - 2022-04-04
    icon of addressFirst Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.