GB · Company with significant control
Equans Group Uk Limited
Equans Group Uk Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Equans Group Uk Limited
- Type
- Corporate entity
- Registration number
- 03151861
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Equans Group Uk Limited's companies
- Equans Group Uk Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: other specialised construction activities n.e.c. (3), dormant company (2) and activities of other holding companies n.e.c. (1).
- Registered offices in North East Lincolnshire (3), Immingham (2) and London (2).
- The companies were incorporated between 1931 and 2026.
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 Group Uk Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NUC MECA UK LTD 17128866 · Private Limited Company | Active | 31 March 2026 | London | Engineering related scientific and technical consulting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2026 |
| AXIMA EDG LIMITED 17111837 · Private Limited Company | Active | 24 March 2026 | London | Manufacture of other special-purpose machinery n.e.c.; Engineering design activities for industrial process and production | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 March 2026 |
| EQUANS SPECIALIST CONTRACTING UK LIMITED SC087174 · Private Limited Company | Active | 16 March 1984 | Motherwell | Other specialised construction activities n.e.c. | Owns 75% or more of the shares | 28 December 2023 |
| EFAB INDUSTRIAL SOLUTIONS LTD 14235050 · Private Limited Company | Active | 14 July 2022 | Immingham | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 July 2022 |
| EFAB REAL ESTATE AND ASSET MANAGEMENT LTD 14235060 · Private Limited Company | Active | 14 July 2022 | North East Lincolnshire | Other letting and operating of own or leased real estate; Renting and leasing of other machinery, equipment and tangible goods n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 July 2022 |
| EQUANS OFFSHORE WIND LTD 14235058 · Private Limited Company | Active | 14 July 2022 | Immingham | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 July 2022 |
| EQUANS FABRICOM UK LIMITED 01189290 · Private Limited Company | Active | 1 November 1974 | North East Lincolnshire | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| EQUANS HOLDING UK LIMITED 08155362 · Private Limited Company | Active | 24 July 2012 | Newcastle Upon Tyne | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FABRICOM (UK) LIMITED 00253217 · Private Limited Company | Active | 2 January 1931 | North East Lincolnshire | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Equans Group Uk Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| EQUANS E&S INFRASTRUCTURE UK LIMITED 00707875 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 December 2023 | 22 December 2023 |
| EQUANS E&S SOLUTIONS LIMITED 04243192 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 December 2023 | 22 December 2023 |
| EQUANS E&S UK LIMITED 07736123 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 December 2023 | 22 December 2023 |
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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