EQUANS E&S INFRASTRUCTURE UK LIMITED
EQUANS E&S INFRASTRUCTURE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00707875, and its current status with Companies House is active. The company was incorporated on 13 November 1961 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 1 shareholder is on record for EQUANS E&S INFRASTRUCTURE UK 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 22 October 2026.
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Shareholders
1
One shareholder is currently on record for EQUANS E&S INFRASTRUCTURE UK 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EQUANS HOLDING UK LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for EQUANS E&S INFRASTRUCTURE UK LIMITED are current appointments, filed with Companies House. James Graham (appointed 2023-04-19) serves as Director; Gemma Vivers (appointed 2021-09-10) serves as Company Secretary. The remaining 3 records shown (Paul Cadman, Jean Midena and 1 other) are former appointments that have since been resigned.
The register reports 56 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EQUANS E&S INFRASTRUCTURE UK 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
EQUANS E&S INFRASTRUCTURE UK LIMITED sits 4 levels below its ultimate parent, BOUYGUES, registered in France. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above EQUANS E&S INFRASTRUCTURE UK LIMITED is EQUANS HOLDING UK LIMITED, holding 100% as filed in EQUANS E&S INFRASTRUCTURE UK 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. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BOUYGUES
France
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Frequently Asked Questions
Who owns EQUANS E&S INFRASTRUCTURE UK LIMITED?
One shareholder is currently on record for EQUANS E&S INFRASTRUCTURE UK 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 E&S INFRASTRUCTURE UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EQUANS E&S INFRASTRUCTURE UK 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 E&S INFRASTRUCTURE UK LIMITED have on record?
1 shareholder is shown on record for EQUANS E&S INFRASTRUCTURE UK LIMITED.
What is EQUANS E&S INFRASTRUCTURE UK LIMITED's company registration number?
EQUANS E&S INFRASTRUCTURE UK LIMITED's registration number is 00707875, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EQUANS E&S INFRASTRUCTURE UK LIMITED still an active company?
EQUANS E&S INFRASTRUCTURE UK LIMITED's status on Companies House is listed as active.
When was EQUANS E&S INFRASTRUCTURE UK LIMITED incorporated?
EQUANS E&S INFRASTRUCTURE UK LIMITED was incorporated on 13 November 1961, according to Companies House.
What is EQUANS E&S INFRASTRUCTURE UK LIMITED's registered address?
The registered address on file for EQUANS E&S INFRASTRUCTURE UK LIMITED is Newcastle Upon Tyne, United Kingdom.
What legal structure is EQUANS E&S INFRASTRUCTURE UK LIMITED registered as?
EQUANS E&S INFRASTRUCTURE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EQUANS E&S INFRASTRUCTURE UK LIMITED?
Two of the 5 officer records shown for EQUANS E&S INFRASTRUCTURE UK LIMITED are current appointments, filed with Companies House. James Graham (appointed 2023-04-19) serves as Director; Gemma Vivers (appointed 2021-09-10) serves as Company Secretary. The remaining 3 records shown (Paul Cadman, Jean Midena and 1 other) are former appointments that have since been resigned. Management authority at EQUANS E&S INFRASTRUCTURE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EQUANS E&S INFRASTRUCTURE UK LIMITED have a parent company or subsidiaries?
EQUANS E&S INFRASTRUCTURE UK LIMITED sits 4 levels below its ultimate parent, BOUYGUES, registered in France. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to EQUANS E&S INFRASTRUCTURE UK 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 E&S INFRASTRUCTURE UK 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 E&S INFRASTRUCTURE UK 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 E&S INFRASTRUCTURE UK 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 22 October 2026.