GB · Company with significant control

Equans E&S Solutions Limited

Equans E&S Solutions Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.

Register details

Facts

Name on the register
Equans E&S Solutions Limited
Type
Corporate entity
Registration number
04243192
Registered in
England
Significant control now
12 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Equans E&S Solutions Limited's companies

  • Equans E&S Solutions Limited holds 75% or more of the shares in 9 of the 12 companies listed below.
  • Main lines of business: other service activities n.e.c. (9) and dormant company (3).
  • Registered offices in Newcastle Upon Tyne (12).
  • The companies were incorporated between 1977 and 2012.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Equans E&S Solutions Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BARKING & DAGENHAM SCHOOLS PROJECT LIMITED
04949259 · Private Limited Company
Active31 October 2003Newcastle Upon TyneOther service activities n.e.c.Owns more than 25% but not more than 50% of the shares6 April 2016
BARNET HOSPITAL PROJECT LIMITED
03677627 · Private Limited Company
Active27 November 1998Newcastle Upon TyneOther service activities n.e.c.Owns 75% or more of the shares6 April 2016
BYHOME LIMITED
04120400 · Private Limited Company
Active1 December 2000Newcastle Upon TyneOther service activities n.e.c.Holds more than 25% but not more than 50% of the voting rights6 April 2016
CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED
04691615 · Private Limited Company
Active10 March 2003Newcastle Upon TyneOther service activities n.e.c.Owns 75% or more of the shares6 April 2016
ECOVERT FM LIMITED
07916679 · Private Limited Company
Active19 January 2012Newcastle Upon TyneDormant CompanyOwns 75% or more of the shares6 April 2016
EUROPLAND LIMITED
03459155 · Private Limited Company
Active3 November 1997Newcastle Upon TyneOther service activities n.e.c.Has significant influence or control6 April 2016
ICEL GROUP LIMITED
01303691 · Private Limited Company
Active21 March 1977Newcastle Upon TyneDormant CompanyOwns 75% or more of the shares6 April 2016
LEWISHAM SCHOOLS PROJECT LIMITED
05785529 · Private Limited Company
Active19 April 2006Newcastle Upon TyneOther service activities n.e.c.Owns 75% or more of the shares6 April 2016
NORTH MIDDLESEX HOSPITAL PROJECT LIMITED
06236059 · Private Limited Company
Active3 May 2007Newcastle Upon TyneOther service activities n.e.c.Owns 75% or more of the shares6 April 2016
PETERBOROUGH SCHOOLS PROJECT LIMITED
05723458 · Private Limited Company
Active27 February 2006Newcastle Upon TyneOther service activities n.e.c.Owns 75% or more of the shares6 April 2016
THERMAL TRANSFER ENGINEERING LIMITED
07334732 · Private Limited Company
Active3 August 2010Newcastle Upon TyneDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
WEST MIDDLESEX HOSPITAL PROJECT LIMITED
04077676 · Private Limited Company
Active25 September 2000Newcastle Upon TyneOther service activities n.e.c.Owns 75% or more of the shares6 April 2016

Connections

Others with significant control of these companies

  • Bouygues Uk LimitedBARKING & DAGENHAM SCHOOLS PROJECT LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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