Company
Equans Engineering Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Samuel Hockman 2021-2022 View profile
- Bilal Hashim Lala 2021-2023 View profile
- John Michael Jago 2020-2021 View profile
- Sarah Jane Gregory 2018-2022 View profile
- Simon David Pinnell 2018-2020 View profile
- Mark Gallacher 2016-2021 View profile
- Nicola Elizabeth Anne Lovett 2016-2018 View profile
- Richard John Blumberger 2014-2016 View profile
- Colin Stephen Hale 2010-2015 View profile
- Peter John Campbell Talbot 2009-2010 View profile
- Glen Loftus 2008-2009 View profile
- Wilfrid John Petrie 2008-2011 View profile
- John Michael Coleman 2007-2008 View profile
- Adrian Richard Bainton 2007-2009 View profile
- Brian Richard William Woodcraft 2007-2008 View profile
- Alan Edward Gardiner 2006-2007 View profile
- Herve Thomas 2005-2006 View profile
- Jacqueline Zilla Saunders Williams 2004-2007 View profile
- Etienne Emile Madeleine Ghislain Oleffe 2002-2008 View profile
- Thomas Herve Michel 2002-2004 View profile
- David Philip Taylor 2001-2006 View profile
- James Mclaughlan 1998-2006 View profile
- Dennis Roy Clark 1995 View profile
- James Ernest Fretwell 1992 View profile
- Kurt Anton Matt 1998 View profile
- William Arthur Webb 2004 View profile
- Terence Michael Scott 2001 View profile
- Viktor Beglinger 1994 View profile
- John Stanley Hunt 2007 View profile
- Peter John Strangeway 1994 View profile
- Sarah Gregory 2015-2022 View profile
- Simone Tudor 2014-2015 View profile
- Michael Andrew Booth 2009-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/11/1986
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Equans Holding UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25
Group
- Equans Engineering Services Limited
is controlled by Equans Holding UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 · source: Companies House PSC register - Equans Holding UK Limited
is controlled by Equans Group UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Equans Group UK Limited.
77 other companies in this group
- 13892816
- 13892814
- Equans E&S Infrastructure UK Limited
- Fabricom Engineering Design Services Limited
- Kingston Educational Investments Limited
- Efab Industrial Solutions LTD
- North Middlesex Hospital Project Limited
- MID Essex Hospital Project Limited
- Qwest Services Limited
- Equans in Partnership Limited
- Equans Regeneration (Apollo) Limited
- Lewisham Schools Project Limited
- Sale PFI Limited
- Equans Lceg Limited
- Peterborough Schools Project Limited
- Colledge Trundle & Hall Limited
- David Webster Limited
- Cofathec Energy Services Limited
- Vivo Defence Services Limited
- Barking & Dagenham Schools Project Limited
- Equans Offshore Wind LTD
- Equans Buildings Limited
- Equans Leeds PFI Limited
- Equans Place Developments UK Limited
- Equans FM Limited
- D W Projects Limited
- Cowest Services Limited
- 13892093
- Equans Holding UK Limited
- Ecovert FM Limited
- 13892807
- FWA West LTD
- Cofathec UK Limited
- Leicester Educational Investments Limited
- Glengall Road Educational Investments Limited
- Cheshire Energy Networks Limited
- 13892821
- Thermal Transfer Engineering Limited
- Equans Regeneration (FHM) Limited
- Icel Group Limited
- Industrial Energy Services Limited
- Axima FM Holding Limited
- Resource Environmental Services Limited
- Keighley Metering Services Limited
- Central Middlesex Hospital Project Limited
- Equans Fabricom UK Limited
- Equans Developments Holdings UK Limited
- Equans Regeneration (Bramall) Limited
- Barnet Hospital Project Limited
- I.C.E.L. Power Systems Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2022
- Edward Michael Peeke Director · appointed 2023
- Pieter Marie Gustaaf Moens Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2022
- Edward Michael Peeke Director · appointed 2023
- Pieter Marie Gustaaf Moens Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02070305
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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