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
    Graham, James Peter Hamilton
    Company Director born in May 1986
    Individual (11 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Jeffery, Simon Mark
    Director born in December 1983
    Individual (7 offsprings)
    Officer
    2024-03-23 ~ now
    OF - Director → CIF 0
  • 4
    ENGIE DEVELOPMENTS HOLDINGS UK LIMITED - 2022-04-04
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-08-12 ~ 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 5
  • 1
    Moloney, Jeremiah Joseph
    Company Director born in January 1966
    Individual
    Officer
    2020-08-12 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Gregory, Sarah Jane
    Individual (72 offsprings)
    Officer
    2020-08-12 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 3
    Lala, Bilal Hashim
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Siow, Tze Hoong
    Company Director born in August 1980
    Individual (1 offspring)
    Officer
    2020-08-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Jeffery, Simon Mark
    Director born in December 1983
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

EQUANS LCEG LIMITED

Previous name
ENGIE LCEG LIMITED - 2022-04-04
Standard Industrial Classification
41100 - Development Of Building Projects

  • EQUANS LCEG LIMITED
    Info
    ENGIE LCEG LIMITED - 2022-04-04
    Registered number 12807722
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    Private Limited Company incorporated on 2020-08-12 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.