Company
Vinci Energies UK Holding Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Jean-Michel Lang 2015-2020 View profile
- Patrice Mantz 2015-2015 View profile
- Rochdi Ziyat 2013-2022 View profile
- Bernard Jean Claude Latour 2013-2018 View profile
- Bruno William Rene Deletang 2013-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/12/2013
Group
No further corporate or individual controller is recorded above Vinci Energies UK Holding Limited on the PSC register - it appears to be the top of its group.
20 other companies in this group
- Isdel Energy Limited
- Eltek Systems Limited
- Powerteam Electrical Services (UK) Limited
- Cheshire (Systems) Limited
- LEE Beesley Holdings Limited
- LEE Beesley Mech & Elec Limited
- Harold F.Ward Limited
- Ford Systems Limited
- And Automation Limited
- Twyver Limited
- W.H. Taylor (Derby) Limited
- Kelvin Construction Company Limited
- Twyver Switchgear Limited
- Omexom UK Limited
- LEE Beesley (Coventry) Limited
- LEE Beesley Deritend Pension Trustees Limited
- Actemium UK Limited
- Harries Automation & Control Limited
- Axians Networks Limited
- Cougar Automation 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.
4 directors on the board
- Virginie Sirieix Director · appointed 2026
- Scott Van Der Vord Director · appointed 2019
- Ayyub Dedat Director · appointed 2013
- Marc Lemaire Director · appointed 2026
Directors past 6 years
- Scott Van Der Vord Director · appointed 2019
- Ayyub Dedat Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Virginie Sirieix Director · appointed 2026
- Marc Lemaire Director · appointed 2026
Portfolio (2)
- Scott Van Der Vord Director · appointed 2019
- Ayyub Dedat Director · appointed 2013
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08804424
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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