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EQUANS ENGINEERING SERVICES LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02070305
Incorporation Date
1986-11-04
Company Type
Private limited company (Ltd.)
Address
Newcastle Upon Tyne, United Kingdom
Website
www.equans.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

EQUANS ENGINEERING SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02070305, and its current status with Companies House is active. The company was incorporated on 4 November 1986 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 1 shareholder is on record for EQUANS ENGINEERING SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
EQUANS HOLDING UK LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for EQUANS ENGINEERING SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EQUANS HOLDING UK LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

JM
JEAN-PHILIPPE MARC VINCENT LOISEAU ACTIVE

Appointed
2022-03-01
Residence
🇫🇷 France
Occupation
Director

PM
Pieter Moens ACTIVE

Appointed
2022-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

EP
Edward Peeke ACTIVE

Appointed
2023-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Sarah Gregory RESIGNED

Appointed
2018-01-01
Resigned
2022-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

BL
Bilal Lala RESIGNED

Appointed
2021-07-01
Resigned
2023-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for EQUANS ENGINEERING SERVICES LIMITED are current appointments, filed with Companies House. JEAN-PHILIPPE MARC VINCENT LOISEAU (appointed 2022-03-01), Pieter Moens (appointed 2022-07-16) and Edward Peeke (appointed 2023-05-01) all serve as Director. The remaining 2 records shown (Sarah Gregory and Bilal Lala) are former appointments that have since been resigned.

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EQUANS ENGINEERING SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
BOUYGUES
France

How these relationships were recorded

EQUANS ENGINEERING SERVICES LIMITED sits 4 levels below its ultimate parent, BOUYGUES, registered in France. Immediately above EQUANS ENGINEERING SERVICES LIMITED is EQUANS HOLDING UK LIMITED, holding 100% as filed in EQUANS ENGINEERING SERVICES LIMITED's own shareholder record with Companies House. BOUYGUES sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns EQUANS ENGINEERING SERVICES LIMITED?

One shareholder is currently on record for EQUANS ENGINEERING SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EQUANS HOLDING UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EQUANS ENGINEERING SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EQUANS ENGINEERING SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EQUANS ENGINEERING SERVICES LIMITED have on record?

1 shareholder is shown on record for EQUANS ENGINEERING SERVICES LIMITED.

What is EQUANS ENGINEERING SERVICES LIMITED's company registration number?

EQUANS ENGINEERING SERVICES LIMITED's registration number is 02070305, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EQUANS ENGINEERING SERVICES LIMITED still an active company?

EQUANS ENGINEERING SERVICES LIMITED's status on Companies House is listed as active.

When was EQUANS ENGINEERING SERVICES LIMITED incorporated?

EQUANS ENGINEERING SERVICES LIMITED was incorporated on 4 November 1986, according to Companies House.

What is EQUANS ENGINEERING SERVICES LIMITED's registered address?

The registered address on file for EQUANS ENGINEERING SERVICES LIMITED is Newcastle Upon Tyne, United Kingdom.

What legal structure is EQUANS ENGINEERING SERVICES LIMITED registered as?

EQUANS ENGINEERING SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EQUANS ENGINEERING SERVICES LIMITED?

Three of the 5 officer records shown for EQUANS ENGINEERING SERVICES LIMITED are current appointments, filed with Companies House. JEAN-PHILIPPE MARC VINCENT LOISEAU (appointed 2022-03-01), Pieter Moens (appointed 2022-07-16) and Edward Peeke (appointed 2023-05-01) all serve as Director. The remaining 2 records shown (Sarah Gregory and Bilal Lala) are former appointments that have since been resigned. Management authority at EQUANS ENGINEERING SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EQUANS ENGINEERING SERVICES LIMITED have a parent company or subsidiaries?

EQUANS ENGINEERING SERVICES LIMITED sits 4 levels below its ultimate parent, BOUYGUES, registered in France.

Can Zavia monitor changes to EQUANS ENGINEERING SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EQUANS ENGINEERING SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EQUANS ENGINEERING SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EQUANS ENGINEERING SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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