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Nom	Equans Holding 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	08155362 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 Services Holding UK Limited Cofely 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Equans Group Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03151861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Carr, David John Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 02/02/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gallacher, Mark Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 02/02/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loiseau, Jean-Philippe Marc Vincent Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 14/10/2021 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

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GB Covion Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05390293 Nature of Control

Ownership of shares - 75% or more

GB Equans Coleshill Limited Status: Active Notified: 03/02/2022 Companies House Number: 13892816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Equans Hatfield Limited Status: Active Notified: 03/02/2022 Companies House Number: 13892814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equans London Limited Status: Active Notified: 03/02/2022 Companies House Number: 13892093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equans Newcastle Limited Status: Active Notified: 03/02/2022 Companies House Number: 13892821 Nature of Control

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Ownership of voting rights - 75% or more

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GB Equans Place Developments UK Limited Status: Active Notified: 26/11/2019 Companies House Number: 12333238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Equans Regeneration Holdings Limited Status: Active Notified: 30/04/2017 Companies House Number: 08514907 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equans Services Limited Status: Active Notified: 06/04/2017 Companies House Number: 00598379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equans Wath Limited Status: Active Notified: 03/02/2022 Companies House Number: 13892807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Smart Buildings LTD Status: Active Notified: 02/11/2018 Companies House Number: 08203102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Equans Holding UK Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)