Equans Group Uk Limited

03151861

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU

Incorporated 29/01/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

70100

Activities of head offices

Officers

Jean-Philippe Marc Vincent Loiseau

director · Since 27/09/2021

DIRECTOR

FRENCH · FRANCE · Age 58

Also on 8 other boards

Pieter Marie Gustaaf Moens

secretary · Since 16/07/2022

Mr Mark Gallacher

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 27 other boards

Thomas Jung

director · Since 23/09/2025

DIRECTOR

FRENCH · FRANCE · Age 52

Persons with Significant Control

Bouygues S.A.

75–100% shares

75–100% votes

Appoint directors

32, Avenue Hoche, 75008 Paris

Reg: 572 015 246 · Paris Trade And Companies Register · Public Limited Company

Notified 04/10/2022

Former PSCs

Engie Energy Services International S.A.

Ceased 08/11/2021

Equans S.A.S.

Ceased 04/10/2022