Engie Fabricom Uk Limited (reg no 01189290) is a private limited company established on 1974-11-01. The enterprise is situated at Origin 3 Origin Way, Europarc, Grimsby DN37 9TZ. Changed on 2018-09-14, the previous name the business utilized was Fabricom Oil, Gas and Power Limited. Engie Fabricom Uk Limited is operating under SIC code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name Engie Fabricom Uk Limited
Number 01189290
Date of Incorporation: 1974-11-01
End of financial year: 31 December
Address: Origin 3 Origin Way, Europarc, Grimsby, DN37 9TZ
SIC code: 43999 - Other specialised construction activities not elsewhere classified

As for the 4 directors that can be found in this firm, we can name: Mark D. (in the company from 10 December 2018), Eric D. (appointment date: 12 October 2018), Philip S. (appointed on 06 February 2018). 1 secretary is there in the company: Scott M. (appointed on 14 April 2020). The Companies House reports 2 persons of significant control, namely: Engie Fabricom Sa is located at Boulevard Simon Bolivar,, 1000 Brussels. The corporate PSC owns , has substantial control or influence. Engie Uk Holding Services Limited is located at Quorum Business Park, Benton Lane, NE12 8EX Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Engie Fabricom Sa
6 April 2016
Address Engie Building Boulevard Simon Bolivar,, 1000 Brussels, Belgium
Legal authority Belgium Law
Legal form Private Limited Company
Country registered Belgium
Place registered Belgium Companies Registry
Registration number Be00141875
Nature of control: right to appoint and remove directors
significiant influence or control
Engie Uk Holding Services Limited
6 April 2016
Address Q3 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered United Kingdon Companies Registry
Registration number 2665215
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Full accounts data made up to December 31, 2018
filed on: 10th, December 2019 | accounts
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