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Nom	Equans Developments Holdings 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	12750155 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Engie Developments Holdings 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 Equans Holding Uk Limited Status: Active Notified: 17/07/2020 Companies House Number: 08155362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Graham, James Peter Hamilton Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 01/03/2022 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loiseau, Jean-Philippe Marc Vincent Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 01/03/2022 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: France Nationality: French

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

Jeffery, Simon Mark Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 01/07/2023 Ceased: 31/01/2024 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lala, Bilal Hashim Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 17/07/2020 Ceased: 30/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Equans Developments Holdings UK Limited

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Persons with Significant Control (1)

Officers (5)