Menna Overview
Here’s a quick overview of VINCI ENERGIES UK HOLDING LIMITED 👀 — a Birmingham based business that started in 2013.
VINCI ENERGIES UK HOLDING LIMITED
- Company statusactive
- Company No08804424
- Age12 years 7 months Incorporated 6 December 2013
- Officers3
Address
1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
VINCI ENERGIES UK HOLDING LIMITED is an active company incorporated on 6 December 2013 and based in Birmingham, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 02 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jan 2021
Legacy
5 Years Ago on 13 Nov 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 13 Nov 2020
Legacy
5 Years Ago on 13 Nov 2020
Resolution
5 Years Ago on 13 Nov 2020
Capital Allotment Shares
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTCHER, Rachael Eden | secretary | 25 Nov 2021 | |
| DEDAT, Ayyub | director | Nov 1975 | 31 Mar 2022 |
| VAN DER VORD, Scott | director | Mar 1985 | 07 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vinci S.A. | 06 Dec 2016 |
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DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, DELETANG, Bruno William Rene, LATOUR, Bernard Jean Claude, MANTZ, Patrice, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VAN DER VORD, Scott are mutual persons.
VAN DER VORD, Scott are mutual persons.
VAN DER VORD, Scott, MANTZ, Patrice, ZIYAT, Rochdi are mutual persons.
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
LANG, Jean-Michel are mutual persons.
LANG, Jean-Michel are mutual persons.
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DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
KIGTEK SOLUTIONS LIMITED
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
POWERTEAM ELECTRICAL SERVICES (UK) LIMITED
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VINCI UK FOUNDATION
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
GLEN ATLAS LIMITED
ZIYAT, Rochdi are mutual persons.
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Here’s a quick overview of VINCI ENERGIES UK HOLDING LIMITED 👀 — a Birmingham based business that started in 2013.