Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Equans Group UK Limited
- Incorporated
- 29 January 1996 (30 years)
- Previously known as
- Engie UK Holding (Services) Limited (until 4 April 2022)GDF Suez Energy Services Limited (until 29 February 2016)Suez Energy Services Limited (until 5 December 2008)Earlier: South Humberside Engineering and Fabrication Services Limited, Promoteprint Limited
- Industry
- Activities of head offices (70100)
- Directors
- Thomas Jung
- Owned by
- Bouygues S.A.
- Accounts type
- Full
- Region
- North East
- Address
- First FloorNeon Q10 Quorum Business ParkBenton LaneNewcastle Upon TyneNE12 8BU
Officers 4 active
Officer details are public data from the Companies House register.
Jung, Thomas
Director · Appointed 23 September 2025
French
Born July 1973 (53)
Director · Appointed 1 February 2023
British
Born November 1979
Moens, Pieter Marie Gustaaf
Secretary · Appointed 16 July 2022
Director · Appointed 27 September 2021
French
Born May 1968 (58)
Officer history (32 former)
29 September 2025
Resigned Stoll, Stephane as Director
23 September 2025
Appointed Jung, Thomas as Director
1 February 2024
Appointed Stoll, Stephane as Director
1 February 2023
31 January 2023
16 July 2022
Appointed Moens, Pieter Marie Gustaaf as Secretary
15 July 2022
Resigned Gregory, Sarah as Secretary
4 February 2022
31 January 2022
30 September 2021
27 September 2021
1 April 2020
31 March 2020
1 May 2019
1 May 2019
1 April 2016
Resigned Jacolin, Etienne as Director
31 January 2016
1 January 2016
1 May 2015
Appointed Gregory, Sarah as Secretary
5 January 2015
Resigned Tudor, Simone as Secretary
15 December 2014
31 March 2014
9 December 2013
9 December 2013
Appointed Tudor, Simone as Secretary
9 December 2013
22 August 2012
12 February 2010
8 July 2008
8 July 2008
8 July 2008
3 October 2006
Appointed Jacolin, Etienne as Director
3 October 2006
22 June 2006
22 June 2006
31 May 2006
31 May 2006
31 May 2006
30 April 2005
30 June 2004
Resigned Grutering, Bernard as Director
30 June 2004
Resigned Claes, Bernard as Director
24 November 2003
21 November 2003
21 November 2003
30 June 2003
1 August 2001
1 August 2001
Appointed Claes, Bernard as Director
1 August 2001
1 August 2001
Appointed Grutering, Bernard as Director
1 August 2001
1 August 2001
1 August 2001
1 August 2001
1 August 2001
27 June 2001
27 June 2001
27 June 2001
27 June 2001
27 June 2001
27 June 2001
27 June 2001
27 June 2001
7 May 1996
14 March 1996
14 March 1996
14 March 1996
14 March 1996
29 January 1996
29 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bouygues S.A.
Corporate entity · Notified 4 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 572 015 246
Former controllers (2)
4 October 2022
Ceased Equans S.A.S. — Owns 75–100% of shares
8 November 2021
Ceased Engie Energy Services International S.A. — Owns 75–100% of shares
Group structure 51 shown
Ownership group derived from the Companies House PSC register
Equans Group UK Limited This company
Axima Edg Limited Owns 75–100% of shares
Efab Industrial Solutions Ltd Owns 75–100% of shares
Efab Resourcing Ltd Owns 75–100% of shares
Efab Real Estate and Asset Management Ltd Owns 75–100% of shares
Equans Fabricom UK Limited Owns 75–100% of shares
Equans Holding UK Limited Owns 75–100% of shares
Birmingham Educational Investments Limited Owns 75–100% of shares
Colledge Trundle & Hall Limited Owns 75–100% of shares
Covion Limited Owns 75–100% of shares
Equans Buildings Limited Owns 75–100% of shares
Equans Developments Holdings UK Limited Owns 75–100% of shares
Equans Lceg Limited Owns 75–100% of shares
Equans E&S Infrastructure UK Limited Owns 75–100% of shares
Equans E&S Solutions Limited Owns 75–100% of shares
Barking & Dagenham Schools Project Limited Owns 75–100% of shares
Barnet Hospital Project Limited Owns 75–100% of shares
Byhome Limited Owns 75–100% of shares
Central Middlesex Hospital Project Limited Owns 75–100% of shares
Ecovert FM Limited Owns 75–100% of shares
Europland Limited Has significant influence or control
Icel Group Limited Owns 75–100% of shares
Lewisham Schools Project Limited Owns 75–100% of shares
Mid Essex Hospital Project Limited Owns 75–100% of shares
North Middlesex Hospital Project Limited Owns 75–100% of shares
Peterborough Schools Project Limited Owns 75–100% of shares
Thermal Transfer Engineering Limited Owns 75–100% of shares
West Middlesex Hospital Project Limited Owns 75–100% of shares
Equans E&S UK Limited Owns 75–100% of shares
Equans Engineering Services Limited Owns 75–100% of shares
Equans EV Solutions Limited Owns 75–100% of shares
Equans FM Limited Owns 75–100% of shares
Equans Regeneration Holdings Limited Owns 75–100% of shares
Equans Regeneration Limited Owns 75–100% of shares
Equans Services Limited Owns 75–100% of shares
Cowest Services Limited Owns 50–75% of shares
Equans Services Trustee Limited Owns 75–100% of shares
Equans Offshore Wind Ltd Owns 75–100% of shares
Equans Specialist Contracting UK Limited Owns 75–100% of shares
Fabricom (UK) Limited Owns 75–100% of shares
Nuc Meca UK Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 24 April 2026 | Statement of capital following an allotment of shares | |||
| 30 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 7 October 2025 | Appointment of a director | |||
| 7 October 2025 | Termination of appointment of a director |
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