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Companies House/Newcastle Upon Tyne/Company profile

EQUANS GROUP UK LIMITED

Active
03151861·incorporated 1996-01-29

EQUANS GROUP UK LIMITED is an active UK private limited company, incorporated on 29 January 1996 at Companies House (number 03151861; OpenRegistry canonical ID GB-03151861-equans-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-01-29
Registered Address
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EQUANS GROUP UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

EQUANS GROUP UK LIMITED has 1 person with significant control on file:

  • Bouygues S.A. (France reg. 572 015 246). Notified 2022-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Equans S.A.S. (France reg. 892318312). Notified 2021-11-08. Ceased 2022-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Engie Energy Services International S.A. (Belgium reg. Be0403.108.145). Notified 2016-04-06. Ceased 2021-11-08.
    • Owns 75% or more of shares

Previous names

EQUANS GROUP UK LIMITED has previously traded as:

  • ENGIE UK HOLDING (SERVICES) LIMITED (until 2022-04-04)
  • GDF SUEZ ENERGY SERVICES LIMITED (until 2016-02-29)
  • SUEZ ENERGY SERVICES LIMITED (until 2008-12-05)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03151861.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.