Equans Fabricom Uk Limited (reg no 01189290) is a private limited company established on 1974-11-01 in England. The enterprise is situated at Manby Road, Immingham, North East Lincolnshire DN40 2DW. Changed on 2022-11-21, the previous name the business utilized was Engie Fabricom Uk Limited. Equans Fabricom Uk Limited is operating under SIC code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name Equans Fabricom Uk Limited
Number 01189290
Date of Incorporation: 1974-11-01
End of financial year: 31 December
Address: Manby Road, Immingham, North East Lincolnshire, DN40 2DW
SIC code: 43999 - Other specialised construction activities not elsewhere classified

As for the 2 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). 1 secretary is there in the company: Scott M. (appointed on 14 April 2020). The Companies House reports 2 persons of significant control, namely: Equans Group Uk Limited is located at Neon Q10 Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Engie Fabricom Sa is located at Boulevard Simon Bolivar,, 1000 Brussels. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Equans Group Uk Limited
6 April 2016
Address First Floor Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered United Kingdon Companies Registry
Registration number 03151861
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Engie Fabricom Sa
6 April 2016 - 4 April 2022
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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 5th, January 2024 | accounts
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