Equans Specialist Contracting UK Limited

ActiveSC087174 Private limited company
Incorporated
16 March 1984 (42 years)
Previously known as
Bouygues E&S Contracting UK Limited (until 2 March 2026)
Etde Contracting Limited (until 28 February 2013)
Thermal Transfer Limited (until 21 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Gaël Falchier
Thomas Jung
Owned by
Accounts type
Full
Region
Scotland
Address
Excel House Europoint Office Park 1 Renshaw Place
Holytown
Motherwell
ML1 4UF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Falchier, Gaël
Director · Appointed 21 May 2025
French
Born March 1970 (56)
Jung, Thomas
Director · Appointed 21 May 2025
French
Born July 1973 (53)
Gwilliam, Rachel Clare
Secretary · Appointed 10 September 2021
Director · Appointed 1 January 2009
Also at Efab Industrial Solutions Ltd, Efab Real Estate and Asset Management Ltd, Thermal Transfer Engineering Limited · more companies
British
Born March 1971 (55)
Officer history (60 former)
21 May 2025
Appointed Jung, Thomas as Director
21 May 2025
Appointed Falchier, Gaël as Director
21 May 2025
Resigned Stoll, Stephane as Director
21 May 2025
Resigned Cherskiy, Dmitry as Director
30 January 2023
Resigned Viala, Fabienne Paule as Director
30 January 2023
Resigned Midena, Jean Luc as Director
10 September 2021
Appointed Gwilliam, Rachel Clare as Secretary
2 September 2021
Resigned Clayton, Brian as Secretary
1 June 2021
1 June 2021
Appointed Stoll, Stephane as Director
20 April 2020
Appointed Cherskiy, Dmitry as Director
5 September 2019
Resigned Moyne, Bruno Pierre Maurice as Director
17 June 2019
Resigned Ahmed, Jahan Zeb as Director
15 February 2019
Resigned Bordonnat, Serge as Director
9 November 2018
Appointed Viala, Fabienne Paule as Director
9 November 2018
Appointed Moyne, Bruno Pierre Maurice as Director
9 November 2018
Resigned Plumley, Xavier Alexander as Secretary
9 November 2018
Resigned Dubois-Wetterwald, Isabelle Marie-Anne as Director
9 November 2018
Appointed Clayton, Brian as Secretary
9 November 2018
Resigned Renault, Cyrille Claude Andre as Director
9 November 2018
Resigned Cadman, Paul Andrew as Director
9 November 2018
Resigned Plumley, Xavier Alexander as Director
9 November 2018
Appointed Midena, Jean Luc as Director
9 November 2018
Resigned Carr, David John as Director
5 February 2018
5 February 2018
Appointed Renault, Cyrille Claude Andre as Director
5 February 2018
Appointed Dubois-Wetterwald, Isabelle Marie-Anne as Director
31 October 2017
Resigned Bodin, Bruno Albert as Director
19 March 2015
Appointed Carr, David John as Director
19 March 2015
Resigned Stoll, Stephane as Director
8 December 2014
Appointed Cadman, Paul Andrew as Director
30 November 2013
Resigned Chey, Philippe Leon as Director
30 November 2013
Resigned Gauthier, Gino as Director
20 November 2013
Appointed Plumley, Xavier Alexander as Director
20 November 2013
Appointed Plumley, Xavier Alexander as Secretary
20 November 2013
Appointed Bodin, Bruno Albert as Director
20 November 2013
Resigned Weir, Steven as Secretary
25 October 2012
Appointed Chey, Philippe Leon as Director
25 October 2012
Appointed Stoll, Stephane as Director
18 September 2012
Resigned Pariente, Herve as Director
9 May 2012
Resigned Marcel, Jacques as Director
8 October 2010
Appointed Pariente, Herve as Director
8 October 2010
Resigned Derippe, Jean as Director
8 October 2010
Appointed Marcel, Jacques as Director
8 October 2010
Resigned Eveillard, Patrick as Director
1 May 2010
Resigned Frost, Nigel as Director
30 March 2010
Appointed Weir, Steven as Secretary
30 March 2010
Resigned Bordonnat, Serge as Secretary
7 January 2009
Resigned Richard, Bertrand as Director
7 January 2009
Appointed Gauthier, Gino as Director
7 January 2009
Resigned Jorro, Jean Paul as Director
7 January 2009
Appointed Derippe, Jean as Director
1 January 2009
Appointed Weir, Steven as Director
23 December 2008
Resigned Mcveigh, Denis Frederick as Director
22 April 2008
Appointed Eveillard, Patrick as Director
22 April 2008
Resigned Perceau, Gerard as Director
1 January 2008
Appointed Ahmed, Jahan Zeb as Director
31 May 2006
Appointed Bordonnat, Serge as Secretary
30 May 2006
Resigned Stokes, Andrew Michael as Secretary
31 March 2006
Appointed Bordonnat, Serge as Director
31 March 2006
Appointed Jorro, Jean Paul as Director
31 March 2006
Appointed Richard, Bertrand as Director
31 March 2006
Resigned Pike, Adrian John as Director
31 March 2006
Appointed Stokes, Andrew Michael as Secretary
31 March 2006
Resigned Donnelly, Lawrence John Vincent as Secretary
31 March 2006
Resigned Culbert, Paul as Director
31 March 2006
Appointed Perceau, Gerard as Director
31 May 2005
Resigned Hall, Robert Michael as Director
1 May 2003
Appointed Pike, Adrian John as Director
30 January 2003
Resigned Dinwoodie, Robert Allan as Director
31 December 2002
Resigned Malcolm, Graham Webb as Director
1 October 2002
Resigned Mcbride, Thomas as Director
1 October 2002
Resigned Evans, Alan Gordon as Director
1 October 2002
Resigned Hood, Colin William as Director
1 October 2002
Resigned Evans, Alan Gordon as Secretary
1 October 2002
Appointed Culbert, Paul as Director
1 October 2002
Appointed Donnelly, Lawrence John Vincent as Secretary
30 September 2002
Resigned Gauntlett, David Michael as Director
12 July 2002
Resigned Nicol, Douglas Edward as Director
1 January 2001
Appointed Hood, Colin William as Director
25 October 2000
Appointed Mcveigh, Denis Frederick as Director
25 October 2000
Appointed Frost, Nigel as Director
29 September 2000
Resigned Mcmillan, Ian William as Director
6 March 2000
Appointed Malcolm, Graham Webb as Director
25 January 2000
Appointed Mcmillan, Ian William as Director
10 November 1999
Resigned Gray, David Mclaren as Director
30 August 1999
Resigned Marchant, Ian Derek as Director
30 August 1999
Appointed Gray, David Mclaren as Director
5 February 1998
Appointed Hall, Robert Michael as Director
7 November 1997
Appointed Gauntlett, David Michael as Director
7 November 1997
Resigned Pollard, Stephen Godfrey as Director
7 November 1997
Resigned Casley, Henry Roberts as Director
7 November 1997
Resigned Roper, Peter John as Director
2 October 1997
Appointed Marchant, Ian Derek as Director
19 May 1997
Appointed Evans, Alan Gordon as Director
19 May 1997
Resigned Mcguire, James Joseph as Director
19 May 1997
Appointed Evans, Alan Gordon as Secretary
19 May 1997
Resigned Mcguire, James Joseph as Secretary
22 August 1996
Resigned Hart, James, Doctor as Director
22 August 1996
Appointed Casley, Henry Roberts as Director
8 February 1996
Resigned Gauntlett, David Michael as Director
8 February 1996
Appointed Pollard, Stephen Godfrey as Director
25 May 1995
Appointed Hart, James, Doctor as Director
25 May 1995
Resigned Casley, Henry Roberts as Director
10 June 1992
Resigned Morris, Derek Aubrey Goodall as Director
2 April 1992
Appointed Casley, Henry Roberts as Director
2 April 1992
Resigned Barnett, Eileen Jessie as Director
2 April 1992
Resigned Mills, Barbara Elizabeth as Director
2 April 1992
Resigned Barnett, Thomas as Director
2 April 1992
Resigned Mills, Lionel William as Director
2 April 1992
Appointed Roper, Peter John as Director
2 April 1992
Appointed Gauntlett, David Michael as Director
2 April 1992
Appointed Morris, Derek Aubrey Goodall as Director
1 May 1991
Appointed Mills, Barbara Elizabeth as Director
1 May 1991
Appointed Mcbride, Thomas as Director
1 May 1991
Appointed Nicol, Douglas Edward as Director
1 May 1991
Appointed Dinwoodie, Robert Allan as Director
1 May 1991
Appointed Mcguire, James Joseph as Director
1 May 1991
Resigned Barnett, Thomas as Secretary
1 May 1991
Appointed Mcguire, James Joseph as Secretary
1 May 1991
Appointed Barnett, Eileen Jessie as Director

Ownership 1 active

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

Corporate entity · Notified 28 December 2023
Owns 75–100% of shares
Limited Company
Reg. no. 03151861
Former controllers (1)
28 December 2023
Ceased Bouygues Energies & Services S.A.S — Owns 75–100% of shares

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 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 This company Owns 75–100% of shares
Fabricom (UK) Limited Owns 75–100% of shares
Nuc Meca UK Ltd Owns 75–100% of shares

Filings 292

DateDescriptionMade Up ToPagesPDF
2 March 2026Certificate of change of name
20 January 2026Confirmation statement with no updates18 January 2026
29 December 2025Full accounts31 December 2024
22 May 2025Termination of appointment of a director
22 May 2025Termination of appointment of a director
Show all 292 filings

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