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Nom	Equans Energy Services UK Limited
Adresse	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02665215 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	active
Noms Précédents	Engie Energy Services UK Limited Cofely Energy Services UK Limited Cofathec Energy Services (UK) Limited Energy Services (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Cofathec Energy Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04469600 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Moens, Pieter Marie Gustaaf Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 16/07/2022 Role: Secretary

Peeke, Edward Michael Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 01/05/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lala, Bilal Hashim Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 01/07/2021 Ceased: 30/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Equans Energy Services UK Limited

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Persons with Significant Control (1)

Officers (3)