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Companies/08804424

Vinci Energies UK Holding Limited

Activities of construction holding companies · Birmingham

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Vinci S.A.Corporate
Shares: over 75%, up to 100%

Notified 2016-12-06 · No cessation recorded

Source record 110245235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
ML
Marc LemaireCurrent director
Appointed 2026-06-24
VS
Virginie SirieixCurrent director
Appointed 2026-06-24
AD
Ayyub DedatCurrent director
Appointed 2022-03-31 · 4 yrs · Cfo
+22 others
RB
Rachael ButcherCurrent secretary
Appointed 2021-11-25 · 4 yrs
+16 others
SV
Scott Van Der VordCurrent director
Appointed 2019-02-07 · 7 yrs · Director
+30 others
Show 6 historical appointments
JL
Jean LangResigned director
Resigned 2015-02-10 · 4 yrs · Director
PM
Patrice MantzResigned director
Resigned 2015-01-02 · Finance Director
AD
Ayyub DedatResigned secretary
Resigned 2013-12-06 · 7 yrs
BL
Bernard LatourResigned director
Resigned 2013-12-06 · 4 yrs · Managing Director
RZ
Rochdi ZiyatResigned director
Resigned 2013-12-06 · 8 yrs · Managing Director
BD
Bruno DeletangResigned director
Resigned 2013-12-06 · 1 yr · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active