Equans Developments Holdings UK Limited
Company 12750155 Active
Connected board network
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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
- Simon Mark Jeffery Director · appointed 2024
- James Peter Hamilton Graham Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2022
- Simon Mark Jeffery Director · appointed 2024
- James Peter Hamilton Graham 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Industrial Energy Services Limited 2 shared directors
- Colledge Trundle & Hall Limited 2 shared directors
- Equans E&S Solutions Limited 2 shared directors
- Equans EV Solutions Limited 2 shared directors
- Smart Buildings Limited 2 shared directors
- Equans Lceg Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12750155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2020 |
| Address | FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 2020-07-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Equans Lceg Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12
Officers (8)
- Simon Mark Jeffery Director · appointed 2024
- Pieter Marie Gustaaf Moens Secretary · appointed 2022
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2022
- James Peter Hamilton Graham Director · appointed 2022
Show 4 former officers
- Jeremiah Joseph Moloney Director · appointed 2020 · resigned 2022
- Sarah Jane Gregory Secretary · appointed 2020 · resigned 2022
- Samuel Hockman Director · appointed 2020 · resigned 2022
- Bilal Hashim Lala Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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