Company · Newcastle upon Tyne
Equans Group UK Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Stephane Stoll 2024-2025 View profile
- Sarah Jane Gregory 2022-2022 View profile
- Andrew Martin Pollins 2020-2023 View profile
- Nicola Elizabeth Anne Lovett 2019-2021 View profile
- Simon David Pinnell 2016-2020 View profile
- Richard John Blumberger 2014-2016 View profile
- Colin Stephen Hale 2012-2013 View profile
- Wilfrid John Petrie 2008-2019 View profile
- Peter John Campbell Talbot 2008-2010 View profile
- Etienne Jacolin 2006-2016 View profile
- Michael Andrew Booth 2006-2014 View profile
- Etienne Emile Madeleine Ghislain Oleffe 2003-2008 View profile
- James Mclaughlan 2003-2006 View profile
- Bernard Grutering 2001-2004 View profile
- Bernard Claes 2001-2004 View profile
- Ronald Ernest Garrod 2001-2003 View profile
- Frederic De Schrevel 2001-2005 View profile
- Philippe Casier 2001-2006 View profile
- Robert James Wheatley 2001-2001 View profile
- Graham Becket Jones 2001-2001 View profile
- Jacques Andre Reymann 2001-2003 View profile
- David Eugene Murray 2001-2001 View profile
- Frederick James Bryan 2001-2001 View profile
- Paul Andre De Croes 1996-2001 View profile
- Georges Claude Mathonet 1996-2001 View profile
- Richard Mark Webster 1996-2006 View profile
- Sarah Gregory 2015-2022 View profile
- Simone Tudor 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 29/01/1996
- Registered office
- Newcastle upon Tyne
- Previous names
- Engie UK Holding (Services) Limited (until 04/04/2022)
GDF Suez Energy Services Limited (until 29/02/2016)
Suez Energy Services Limited (until 05/12/2008)
Group
No further corporate or individual controller is recorded above Equans Group UK Limited on the PSC register - it appears to be the top of its group.
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
- Equans Engineering Services 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
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 2021
- Mark Gallacher Director · appointed 2023
- Thomas Jung Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2021
- Mark Gallacher Director · appointed 2023
- Thomas Jung Director · appointed 2025
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
- 03151861
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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