EQUANS GROUP UK LIMITED
Activities of head offices
EQUANS GROUP UK LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£870.10M
Total Liabilities
£341.62M
Turnover
N/A
Employees
N/A
Debt Ratio
28%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Jean-philippe Marc Vincent Loiseau | Director | Active |
| Mark Gallacher | Director | Active |
| Pieter Marie Gustaaf Moens | Secretary | Active |
| Thomas Jung | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bouygues S.a.
France
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Engie Energy Services International S.a.
Ceased 8 Nov 2021
Equans S.a.s.
Ceased 4 Oct 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Oct 2025 | Officers | Termination of Stephane Stoll as director on 2025-09-29 | View(1 page) |
| 7 Oct 2025 | Officers | Appointment of Thomas Jung as director on 2025-09-23 | View(2 pages) |
| 28 Jul 2025 | Persons With Significant Control | Bouygues S.A. notified as a person with significant control | View(2 pages) |
| 22 Jul 2025 | Persons With Significant Control | Cessation of Equans S.A.S. as a person with significant control on 2022-10-04 | View(1 page) |
| 16 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(43 pages) |
Bouygues S.A. notified as a person with significant control
Cessation of Equans S.A.S. as a person with significant control on 2022-10-04
Recent Activity
Latest Activity
Termination of Stephane Stoll as director on 2025-09-29
4 months ago on 7 Oct 2025
Appointment of Thomas Jung as director on 2025-09-23
4 months ago on 7 Oct 2025
Bouygues S.A. notified as a person with significant control
6 months ago on 28 Jul 2025
Cessation of Equans S.A.S. as a person with significant control on 2022-10-04
6 months ago on 22 Jul 2025
Annual accounts made up to 2024-12-31
7 months ago on 16 Jul 2025