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EQUANS GROUP UK LIMITED
Person with Significant Control

EQUANS GROUP UK LIMITED: Person with Significant Control

    • Overview

    Company NameEQUANS GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03151861
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EQUANS GROUP UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bouygues S.A.
    Avenue Hoche
    75008 Paris
    32
    France
    		Oct 04, 2022
    Avenue Hoche
    75008 Paris
    32
    France
    		No
    Legal FormPublic Limited Company
    Country RegisteredFrance
    Legal AuthorityFrench Company Law
    Place RegisteredParis Trade And Companies Register
    Registration Number572 015 246
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Equans S.A.S.
    Rue Louis Blanc
    92400 Courbevoie.
    49-51
    France
    		Nov 08, 2021
    Rue Louis Blanc
    92400 Courbevoie.
    49-51
    France
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredFrance
    Legal AuthorityFrench Company Law
    Place RegisteredFrench Registry
    Registration Number892318312
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Engie Energy Services International S.A.
    Rue Gatti De Gamond
    Brussels 1180
    254
    Belgium
    		Apr 06, 2016
    Rue Gatti De Gamond
    Brussels 1180
    254
    Belgium
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredBelgium
    Legal AuthorityBelgian Companies Act
    Place RegisteredBelgium Registry
    Registration NumberBe0403.108.145
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0