EQUANS GROUP UK LIMITED

Company number 03151861 ·

Active

2 active / 2 ceased · persons with significant control

Bouygues S.A.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-04
Correspondence address
32, Avenue Hoche, 75008 Paris, France
Legal form
Public Limited Company
Place registered
Paris Trade And Companies Register
Registration number
572 015 246
Country registered
France

Engie Energy Services International S.A.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
254, Rue Gatti De Gamond, Brussels 1180, Belgium
Legal form
Limited Liability Company
Place registered
Belgium Registry
Registration number
Be0403.108.145
Country registered
Belgium

Equans S.A.S.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-08
Ceased on
2022-10-04
Correspondence address
49-51, Rue Louis Blanc, 92400 Courbevoie., France
Legal form
Private Limited Company
Place registered
French Registry
Registration number
892318312
Country registered
France

Engie Energy Services International S.A.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2021-11-08
Correspondence address
254, Rue Gatti De Gamond, Brussels 1180, Belgium
Legal form
Limited Liability Company
Place registered
Belgium Registry
Registration number
Be0403.108.145
Country registered
Belgium