Equans Holding UK Limited

Active08155362 Private limited company
Incorporated
24 July 2012 (14 years)
Previously known as
Engie Services Holding UK Limited (until 4 April 2022)
Cofely UK Limited (until 29 February 2016)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
North East
Address
First Floor
Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2023
Also at Equans Services Limited
British
Born February 1969 (57)
Director · Appointed 2 February 2023
Also at Equans Group UK Limited, Equans Services Limited, Equans FM Limited · more companies
British
Born November 1979
Moens, Pieter Marie Gustaaf
Secretary · Appointed 16 July 2022
Director · Appointed 14 October 2021
Also at Equans Group UK Limited, Equans Engineering Services Limited, Equans Services Limited · more companies
French
Born May 1968 (58)
Officer history (19 former)
2 February 2023
Appointed Gallacher, Mark as Director
2 February 2023
Appointed Carr, David John as Director
1 February 2023
Resigned Pollins, Andrew Martin as Director
1 February 2023
Resigned Longobardi, Rosanna as Director
16 July 2022
Appointed Moens, Pieter Marie Gustaaf as Secretary
15 July 2022
Resigned Gregory, Sarah as Secretary
4 February 2022
Resigned Gregory, Sarah Jane as Director
31 January 2022
Appointed Gregory, Sarah Jane as Director
31 October 2021
Resigned Gregory, Sarah Jane as Director
14 October 2021
30 September 2021
Resigned Lovett, Nicola Elizabeth Anne as Director
27 September 2021
27 September 2021
2 September 2021
Appointed Gregory, Sarah Jane as Director
4 June 2020
Appointed Pollins, Andrew Martin as Director
4 June 2020
Resigned Pinnell, Simon David as Director
17 May 2019
Appointed Lovett, Nicola Elizabeth Anne as Director
1 May 2019
Resigned Petrie, Wilfrid John as Director
26 February 2019
Appointed Longobardi, Rosanna as Director
31 December 2018
Resigned Turbet, Claude as Director
11 January 2017
Resigned Hartmann, Judith, Dr. as Director
1 June 2016
Appointed Hartmann, Judith, Dr. as Director
30 May 2016
Resigned Tolot, Jerome Marie Georges as Director
1 April 2016
Resigned Bigaud, Yanick as Director
1 April 2016
Resigned Jacolin, Etienne Jacques Andre as Director
1 January 2016
Appointed Pinnell, Simon David as Director
1 January 2016
Appointed Turbet, Claude as Director
1 May 2015
Appointed Gregory, Sarah as Secretary
5 January 2015
Resigned Tudor, Simone as Secretary
15 December 2014
Appointed Bigaud, Yanick as Director
15 December 2014
Appointed Tolot, Jerome Marie Georges as Director
15 December 2014
Appointed Jacolin, Etienne Jacques Andre as Director
5 March 2014
Resigned Manier, Vincent Andre as Director
9 December 2013
Resigned Booth, Michael Andrew as Director
9 December 2013
Appointed Manier, Vincent Andre as Director
9 December 2013
Appointed Tudor, Simone as Secretary
9 December 2013
Resigned Hale, Colin Stephen as Director
9 December 2013
Resigned Booth, Michael Andrew as Secretary
25 October 2013
Appointed Petrie, Wilfrid John as Director
24 July 2012
Appointed Booth, Michael Andrew as Director
24 July 2012
Appointed Hale, Colin Stephen as Director
24 July 2012
Appointed Booth, Michael Andrew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03151861

Other holdings 8

Companies where Equans Holding UK Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Equans Group UK Limited
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 This company Owns 75–100% of shares
Axima FM Holding Limited In liquidationOwns 75–100% of shares
Axima FM Limited In liquidationOwns 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
Byes Solar UK Limited In liquidationOwns 75–100% of shares
D W Projects Limited In liquidationOwns 75–100% of shares
David Webster 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
Cofathec Heatsave Limited In liquidationOwns 75–100% of shares
Sale Pfi FM Limited Owns 75–100% of shares
Sale Pfi Limited Owns 75–100% of shares
Equans Regeneration Holdings Limited Owns 75–100% of shares
Equans Regeneration Limited Owns 75–100% of shares
Soar Build Limited In liquidationOwns 25–50% of shares
Equans Services Limited Owns 75–100% of shares
Cheshire Energy Networks Limited DissolvedOwns 50–75% of shares
Cowest Services Limited Owns 50–75% of shares
Equans Services Trustee Limited Owns 75–100% of shares
And 8 more
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 110

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts31 December 2025
3 March 2026Confirmation statement with updates26 February 2026
29 December 2025Statement of capital following an allotment of shares
16 July 2025Full accounts31 December 2024
19 May 2025Statement of capital following an allotment of shares
Show all 110 filings

Some other companies at this address

Birmingham Educational Investments Limited
Covion Limited
Ecovert FM Limited
Equans Buildings Limited
Equans Developments Holdings UK Limited
Equans E&S Infrastructure UK Limited

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