ENGIE FABRICOM UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Engie Fabricom Uk Limited. The company was founded 50 years ago and was given the registration number 01189290. The firm's registered office is in GRIMSBY. You can find them at Origin 3 Origin Way, Europarc, Grimsby, South Humberside. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	ENGIE FABRICOM UK LIMITED
Company Number	:	01189290
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 November 1974
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Origin 3 Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Manby Road, Immingham, North East Lincolnshire, England, DN40 2DW	Secretary	14 April 2020	Active
Manby Road, Immingham, North East Lincolnshire, England, DN40 2DW	Director	12 October 2018	Active
Manby Road, Immingham, North East Lincolnshire, England, DN40 2DW	Director	10 December 2018	Active
Origin 3, Origin Way, Europarc, Grimsby, DN37 9TZ	Secretary	22 February 2017	Active
10 Church Lane, Immingham, Grimsby, DN40 2EU	Secretary	-	Active
Origin 3, Origin Way, Europarc, Grimsby, DN37 9TZ	Secretary	25 June 2019	Active
9 Avenue Des Ericas, Rhode St Genese, Belgium,	Secretary	30 November 1995	Active
Origin 3, Origin Way, Europarc, Grimsby, England, DN37 9TZ	Secretary	02 September 2003	Active
Origin 3, Origin Way, Europarc, Grimsby, DN37 9TZ	Director	06 February 2018	Active
34, Boulevard Simon Bolivarlaan, 1000 Brussels, Belgium,	Director	03 June 2015	Active
2 Orchard Ave, Thames Diden, KT7 0BD	Director	08 March 1996	Active
38 Walpole Road, Runcorn, WA7 4AS	Director	22 January 2002	Active
Origin 3, Origin Way, Europarc, Grimsby, England, DN37 9TZ	Director	28 April 1998	Active
3-9771 Kasteeldreef, Kruishoutem, Belgium,	Director	30 November 1995	Active
Dreve Du Chateau 9, B-7140 Morlanweiz, Belgium,	Director	30 November 1995	Active
67 Av Kersbeek, Brussels 1190, Belgium, FOREIGN	Director	04 July 1995	Active
Origin 3, Origin Way, Europarc, Grimsby, DN37 9TZ	Director	17 June 2016	Active
185 Littlefield Lane, Grimsby, DN34 4QP	Director	16 May 1995	Active
10 Church Lane, Immingham, Grimsby, DN40 2EU	Director	-	Active
21 Maquire Way, Bull Creek, Perth Western Australia 6149,	Director	16 May 1995	Active
21 Maquire Way, Bull Creek, Perth Western Australia 6149,	Director	-	Active
10 Church Lane, Immingham, Grimsby, DN40 2EU	Director	-	Active
21 Maquire Way, Bullcreek, Perth, 6149	Director	16 May 1995	Active
Origin 3, Origin Way, Europarc, Grimsby, DN37 9TZ	Director	17 January 2017	Active
28 North Sea Lane, Humberston, Grimsby, DN36 4UZ	Director	11 July 1994	Active
Avenue Des Hortensias, 8-B-1640 Rhode-Saint-Genese, Belgium,	Director	30 November 1995	Active
Manby Road, Immingham, North East Lincolnshire, England, DN40 2DW	Director	01 November 2021	Active
3 Avenue De Lhorizon, Lasne, Belgium,	Director	10 December 2002	Active
Origin 3, Origin Way, Europarc, Grimsby, DN37 9TZ	Director	07 November 2016	Active
9 Avenue Des Ericas, Rhode St Genese, Belgium,	Director	30 May 1995	Active
11 St James Road, Brigg, DN20 8DU	Director	11 July 1994	Active
18 Dower Park, York, YO19 6JN	Director	11 July 1994	Active
Rue P. Marchard 13, Wesenbeek Oppem, Belgium,	Director	31 July 2006	Active
Origin 3, Origin Way, Europarc, Grimsby, DN37 9TZ	Director	06 February 2018	Active
Origin 3, Origin Way, Europarc, Grimsby, DN37 9TZ	Director	22 February 2017	Active

People with Significant Control

Engie Fabricom Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Belgium
Address	:	Engie Building, Boulevard Simon Bolivar,, 1000 Brussels, Belgium,
Nature of control	:	Right to appoint and remove directors Significant influence or control

Equans Group Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	First Floor, Neon Q10 Quorum Business Park, Newcastle Upon Tyne, England, NE12 8BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ENGIE FABRICOM UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement