Website & contact details
- Website
Vinci Energies UK Holding Limited
- Incorporated
- 6 December 2013 (12 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Marc LemaireVirginie Sirieix
- Owned by
- Vinci S.A.
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1 Trinity ParkBickenhill LaneBirminghamB37 7ES
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Officers 5 active
Officer details are public data from the Companies House register.
Lemaire, Marc
Director · Appointed 24 June 2026
Belgian
Born May 1968 (58)
Sirieix, Virginie
Director · Appointed 24 June 2026
French
Born April 1971 (55)
Director · Appointed 31 March 2022
British
Born November 1975
Butcher, Rachael Eden
Secretary · Appointed 25 November 2021
Director · Appointed 7 February 2019
British
Born March 1985 (41)
Officer history (6 former)
24 June 2026
Appointed Lemaire, Marc as Director
24 June 2026
Appointed Sirieix, Virginie as Director
31 March 2022
31 March 2022
25 November 2021
Appointed Butcher, Rachael Eden as Secretary
25 November 2021
Resigned Dedat, Ayyub as Secretary
1 January 2020
7 February 2019
18 May 2018
28 February 2015
10 February 2015
2 January 2015
2 January 2015
6 December 2013
6 December 2013
6 December 2013
Appointed Dedat, Ayyub as Secretary
6 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vinci S.A.
Corporate entity · Notified 6 December 2016
Owns 75–100% of shares
French Public Ltd Company (Societe Anonyme)
Reg. no. 552 037 806
Other holdings 2
Companies where Vinci Energies UK Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Vinci Energies UK Holding Limited This company
Actemium UK Limited Owns 75–100% of shares
Harold F.Ward Limited Owns 75–100% of shares
Lee Beesley Deritend Pension Trustees Limited Owns 50–75% of shares
Lee Beesley Holdings Limited Owns 75–100% of shares
Lee Beesley (Coventry) Limited Owns 75–100% of shares
Omexom UK Limited Owns 75–100% of shares
And Automation Limited Owns 75–100% of shares
Axians Networks Limited Owns 75–100% of shares
CDD Automation Solutions Limited Owns 75–100% of shares
Cougar Automation Limited Owns 75–100% of shares
Eltek Systems Limited Owns 75–100% of shares
Isdel Energy Limited Owns 75–100% of shares
Kelvin Construction Company Limited Owns 75–100% of shares
Kigtek Solutions Limited Owns 75–100% of shares
Norpower Ltd. Owns 75–100% of shares
North West Projects Limited Owns 75–100% of shares
Novo Group Holdco Ltd Owns 75–100% of shares
Novo Technologies Ltd Owns 75–100% of shares
Powell Engineering UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Appointment of a director | |||
| 26 June 2026 | Appointment of a director | |||
| 30 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 7 November 2025 | Amended full accounts | 31 December 2024 | ||
| 29 September 2025 | Full accounts | 31 December 2024 |
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