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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
NUC MECA UK LTD
17128866 · Private Limited Company
Active31 March 2026LondonEngineering related scientific and technical consulting activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 March 2026
AXIMA EDG LIMITED
17111837 · Private Limited Company
Active24 March 2026LondonManufacture of other special-purpose machinery n.e.c.; Engineering design activities for industrial process and productionOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 March 2026
EQUANS SPECIALIST CONTRACTING UK LIMITED
SC087174 · Private Limited Company
Active16 March 1984MotherwellOther specialised construction activities n.e.c.Owns 75% or more of the shares28 December 2023
EFAB INDUSTRIAL SOLUTIONS LTD
14235050 · Private Limited Company
Active14 July 2022ImminghamOther 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 directors14 July 2022
EFAB REAL ESTATE AND ASSET MANAGEMENT LTD
14235060 · Private Limited Company
Active14 July 2022North East LincolnshireOther 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 directors14 July 2022
EQUANS OFFSHORE WIND LTD
14235058 · Private Limited Company
Active14 July 2022ImminghamOther 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 directors14 July 2022
EQUANS FABRICOM UK LIMITED
01189290 · Private Limited Company
Active1 November 1974North East LincolnshireDormant 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
EQUANS HOLDING UK LIMITED
08155362 · Private Limited Company
Active24 July 2012Newcastle Upon TyneActivities 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 directors6 April 2016
FABRICOM (UK) LIMITED
00253217 · Private Limited Company
Active2 January 1931North East LincolnshireDormant 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

History

Earlier significant control

Companies where Equans Group Uk Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors21 December 202322 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 directors21 December 202322 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 directors21 December 202322 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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