Equans Specialist Contracting UK Limited

Company SC087174 · Active · incorporated 16/03/1984 · Motherwell ML1 4UF · Private Limited Company

Nature of business: 43999 - Other specialised construction activities n.e.c.

Latest accounts held to 2024-12-31.

Who controls it

• Equans Group Uk Limited (company, registered 03151861 in England)
  ownership of shares 75 to 100 percent · from 2023-12-28
• Bouygues Energies & Services S.A.S (company, registered 775 664 873 in France)
  ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2023-12-28

Where the chain ends

Companies House shows one step. Followed to the end:

1. Equans Group UK Limited (03151861, Active)

The chain leaves the UK register here. The last UK company is controlled by: Bouygues S.a. (France, registration 572 015 246). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Axima Edg Limited (17111837, Active)
• Axima Fm Holding Limited (03674836, Liquidation)
• Birmingham Educational Investments Limited (13609340, Active)
• Colledge Trundle & Hall Limited (03221816, Active)
• Covion Limited (04075893, Active)
• Efab Industrial Solutions Ltd (14235050, Active)
• Efab Real Estate and Asset Management Ltd (14235060, Active)
• Efab Resourcing Ltd (06140891, Active)
• Equans Buildings Limited (03810466, Active)
• Equans Developments Holdings UK Limited (12750155, Active)
• Equans Engineering Services Limited (02070305, Active)
• Equans E&s Infrastructure UK Limited (00707875, Active)
• Equans E&s Solutions Limited (04243192, Active)
• Equans E&s UK Limited (07736123, Active)
• Equans Ev Solutions Limited (07214557, Active)
• Equans Fabricom UK Limited (01189290, Active)
• Equans Fm Limited (00665702, Active)
• Equans Holding UK Limited (08155362, Active)
• Equans Offshore Wind Ltd (14235058, Active)
• Equans Regeneration Holdings Limited (08514907, Active)
• Equans Services Limited (00598379, Active)
• Equans Services Trustee Limited (11110484, Active)

Who runs it

• BARNETT, Eileen Jessie (director, born 10/1941, British) · from 1991-05-01 to 1992-04-02
• DINWOODIE, Robert Allan (director, born 07/1950, British) · from 1991-05-01 to 2003-01-30
• MILLS, Barbara Elizabeth (director, born 11/1940, British) · from 1991-05-01 to 1992-04-02
• MCGUIRE, James Joseph (secretary, British) · from 1991-05-01 to 1997-05-19
• NICOL, Douglas Edward (director, born 05/1952, British) · from 1991-05-01 to 2002-07-12
• MCBRIDE, Thomas (director, born 02/1943, British) · from 1991-05-01 to 2002-10-01
• MORRIS, Derek Aubrey Goodall (director, born 09/1940, British) · from 1992-04-02 to 1992-06-10
• ROPER, Peter John (director, born 05/1946, British) · from 1992-04-02 to 1997-11-07
• HART, James, Doctor (director, born 09/1945, British) · from 1995-05-25 to 1996-08-22
• POLLARD, Stephen Godfrey (director, born 01/1951, British) · from 1996-02-08 to 1997-11-07
• CASLEY, Henry Roberts (director, born 10/1937, British) · from 1996-08-22 to 1997-11-07
• EVANS, Alan Gordon (secretary, British) · from 1997-05-19 to 2002-10-01
• MARCHANT, Ian Derek (director, born 02/1961, British) · from 1997-10-02 to 1999-08-30
• GAUNTLETT, David Michael (director, born 02/1939, British) · from 1997-11-07 to 2002-09-30
• HALL, Robert Michael (director, born 10/1948, British) · from 1998-02-05 to 2005-05-31
• GRAY, David Mclaren (director, born 11/1951, British) · from 1999-08-30 to 1999-11-10
• MCMILLAN, Ian William (director, born 08/1943, British) · from 2000-01-25 to 2000-09-29
• MALCOLM, Graham Webb (director, born 03/1958, British) · from 2000-03-06 to 2002-12-31
• FROST, Nigel (director, born 10/1963, British) · from 2000-10-25 to 2010-05-01
• MCVEIGH, Denis Frederick (director, born 05/1945, British) · from 2000-10-25 to 2008-12-23
• HOOD, Colin William (director, born 04/1955, British) · from 2001-01-01 to 2002-10-01
• DONNELLY, Lawrence John Vincent (secretary, British) · from 2002-10-01 to 2006-03-31
• CULBERT, Paul (director, born 02/1956, British) · from 2002-10-01 to 2006-03-31
• PIKE, Adrian John (director, born 06/1967, British) · from 2003-05-01 to 2006-03-31
• STOKES, Andrew Michael (secretary, British) · from 2006-03-31 to 2006-05-30
• RICHARD, Bertrand (director, born 02/1955, French) · from 2006-03-31 to 2009-01-07
• PERCEAU, Gerard (director, born 07/1956, French) · from 2006-03-31 to 2008-04-22
• JORRO, Jean Paul (director, born 12/1962, French) · from 2006-03-31 to 2009-01-07
• BORDONNAT, Serge (secretary, French) · from 2006-05-31 to 2010-03-30
• AHMED, Jahan Zeb (director, born 10/1971, British) · from 2008-01-01 to 2019-06-17
• EVEILLARD, Patrick (director, born 04/1949, French) · from 2008-04-22 to 2010-10-08
• GAUTHIER, Gino (director, born 09/1966, French) · from 2009-01-07 to 2013-11-30
• DERIPPE, Jean (director, born 11/1954, French) · from 2009-01-07 to 2010-10-08
• WEIR, Steven (secretary) · from 2010-03-30 to 2013-11-20
• MARCEL, Jacques (director, born 08/1958, French) · from 2010-10-08 to 2012-05-09
• PARIENTE, Herve (director, born 05/1968, France) · from 2010-10-08 to 2012-09-18
• CHEY, Philippe Leon (director, born 11/1955, French) · from 2012-10-25 to 2013-11-30
• PLUMLEY, Xavier Alexander (director, born 09/1959, British) · from 2013-11-20 to 2018-11-09
• BODIN, Bruno Albert (director, born 05/1952, French) · from 2013-11-20 to 2017-10-31
• PLUMLEY, Xavier Alexander (secretary) · from 2013-11-20 to 2018-11-09
• CADMAN, Paul Andrew (director, born 04/1962, British) · from 2014-12-08 to 2018-11-09
• CARR, David John (director, born 02/1969, British) · from 2015-03-19 to 2018-11-09
• DUBOIS-WETTERWALD, Isabelle Marie-Anne (director, born 12/1969, French) · from 2018-02-05 to 2018-11-09
• FOISSAUD, Carolle Madeleine Annick (director, born 09/1966, French) · from 2018-02-05 to 2021-06-01
• RENAULT, Cyrille Claude Andre (director, born 04/1971, French) · from 2018-02-05 to 2018-11-09
• MIDENA, Jean Luc (director, born 09/1969, French) · from 2018-11-09 to 2023-01-30
• CLAYTON, Brian (secretary) · from 2018-11-09 to 2021-09-02
• VIALA, Fabienne Paule (director, born 08/1962, French) · from 2018-11-09 to 2023-01-30
• MOYNE, Bruno Pierre Maurice (director, born 05/1965, French) · from 2018-11-09 to 2019-09-05
• CHERSKIY, Dmitry (director, born 09/1973, Russian) · from 2020-04-20 to 2025-05-21
• STOLL, Stephane (director, born 06/1970, French) · from 2021-06-01 to 2025-05-21
• MILLS, Lionel William (director, born 04/1940, British) · from to 1992-04-02
• BARNETT, Thomas (secretary, British) · from to 1991-05-01
• WEIR, Steven (director, born 03/1971, British) · from 2009-01-01, current
• GWILLIAM, Rachel Clare (secretary) · from 2021-09-10, current
• JUNG, Thomas (director, born 07/1973, French) · from 2025-05-21, current
• FALCHIER, Gaël (director, born 03/1970, French) · from 2025-05-21, current

Charges

1 charge registered, 0 outstanding.

• 1992-01-17, fully-satisfied, in favour of Clydesdale Bank Public Limited Company

Property on the register

1 title on the register, around £180,000 by latest value.

• Title MAN449469 · Leasehold · MANCHESTER GREATER MANCHESTER

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Equans E&s Infrastructure UK Limited (00707875)
• Equans Property Services Limited (06182287)
• Ewell Construction Limited (09501784)
• Msd Contracts Ltd (SC773507)
• Equibuild UK Construction Limited (11448313)
• London Specialist Contracting Ltd (12016767)
• M P Contracting Limited (10933078)
• M.c.s Contracting Limited (09242630)

Check this company on Companies House.