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Home > England & Wales Companies > VINCI ENERGIES UK HOLDING LIMITED
Company Information for

VINCI ENERGIES UK HOLDING LIMITED

UNIT 2050 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE,
Company Registration Number
08804424
Private Limited Company
Active

Company Overview

About Vinci Energies Uk Holding Ltd
VINCI ENERGIES UK HOLDING LIMITED was founded on 2013-12-06 and has its registered office in Birmingham. The organisation's status is listed as "Active". Vinci Energies Uk Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VINCI ENERGIES UK HOLDING LIMITED
 
Legal Registered Office
UNIT 2050 THE CRESCENT
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YE
Other companies in B37
 
Filing Information
Company Number 08804424
Company ID Number 08804424
Date formed 2013-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 05:42:22
Primary Source:Companies House
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Company Officers of VINCI ENERGIES UK HOLDING LIMITED

Current Directors
Officer Role Date Appointed
AYYUB DEDAT
 Company Secretary 2013-12-06
JEAN-MICHEL LANG
 Director 2015-02-10
BERNARD JEAN CLAUDE LATOUR
 Director 2013-12-06
ROCHDI ZIYAT
 Director 2013-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICE MANTZ
 Director 2015-01-02 2015-02-28
BRUNO WILLIAM RENE DELETANG
 Director 2013-12-06 2015-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-MICHEL LANG MENTOR IMC GROUP LIMITED Director 2013-12-06 CURRENT 2008-02-20 Active
JEAN-MICHEL LANG MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED Director 2013-12-06 CURRENT 1987-09-21 Active
ROCHDI ZIYAT KELVIN CONSTRUCTION COMPANY LIMITED Director 2018-02-02 CURRENT 2012-02-03 Active
ROCHDI ZIYAT KELVIN ENERGY (UK) LIMITED Director 2018-02-02 CURRENT 1999-11-18 Liquidation
ROCHDI ZIYAT KELVIN POWER ENGINEERING LIMITED Director 2018-02-02 CURRENT 2008-02-27 Liquidation
ROCHDI ZIYAT COUGAR AUTOMATION LIMITED Director 2017-10-23 CURRENT 1989-06-20 Active
ROCHDI ZIYAT COUGAR AUTOMATION HOLDINGS LIMITED Director 2017-10-23 CURRENT 2001-06-06 Liquidation
ROCHDI ZIYAT QSI GROUP LTD Director 2017-07-31 CURRENT 1999-01-20 Active
ROCHDI ZIYAT GLEN ATLAS LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
ROCHDI ZIYAT MELDRUM LIMITED Director 2017-04-19 CURRENT 2003-05-02 Active
ROCHDI ZIYAT POWELL ENGINEERING UK LIMITED Director 2016-11-30 CURRENT 1999-10-07 Active
ROCHDI ZIYAT AND AUTOMATION LIMITED Director 2015-11-30 CURRENT 2002-05-23 Active
ROCHDI ZIYAT VINCI UK FOUNDATION Director 2015-06-15 CURRENT 2015-06-15 Active
ROCHDI ZIYAT AXIANS NETWORKS LIMITED Director 2015-01-23 CURRENT 2002-04-02 Active
ROCHDI ZIYAT POWERTEAM ELECTRICAL SERVICES (UK) LIMITED Director 2013-12-24 CURRENT 1998-08-11 Active
ROCHDI ZIYAT MAIDENHEAD ELECTRICAL LIMITED Director 2010-12-31 CURRENT 2006-12-07 Dissolved 2015-09-15
ROCHDI ZIYAT MAIDENHEAD ELECTRICAL SERVICES LIMITED Director 2010-12-31 CURRENT 2006-12-07 Dissolved 2015-09-15
ROCHDI ZIYAT MESL LIMITED Director 2010-12-31 CURRENT 2007-02-06 Dissolved 2015-09-15
ROCHDI ZIYAT LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED Director 2010-12-31 CURRENT 1990-06-14 Active
ROCHDI ZIYAT FORD SYSTEMS LIMITED Director 2010-12-31 CURRENT 1994-03-03 Liquidation
ROCHDI ZIYAT OMEXOM UK LIMITED Director 2010-12-31 CURRENT 1942-10-24 Active
ROCHDI ZIYAT TWYVER SWITCHGEAR LIMITED Director 2010-12-31 CURRENT 1968-08-28 Liquidation
ROCHDI ZIYAT TWYVER LIMITED Director 2010-12-31 CURRENT 1981-05-01 Liquidation
ROCHDI ZIYAT W.H. TAYLOR (DERBY) LIMITED Director 2010-12-31 CURRENT 1951-07-19 Active
ROCHDI ZIYAT LEE BEESLEY MECH & ELEC LIMITED Director 2010-12-31 CURRENT 1941-04-29 Liquidation
ROCHDI ZIYAT LEE BEESLEY (COVENTRY) LIMITED Director 2010-12-31 CURRENT 1937-06-07 Active
ROCHDI ZIYAT HAROLD F.WARD LIMITED Director 2010-12-31 CURRENT 1932-06-21 Active
ROCHDI ZIYAT LEE BEESLEY HOLDINGS LIMITED Director 2010-12-31 CURRENT 1975-11-24 Active
ROCHDI ZIYAT CHESHIRE (SYSTEMS) LIMITED Director 2010-12-31 CURRENT 1971-04-23 Liquidation
ROCHDI ZIYAT L B FORD LIMITED Director 2010-09-01 CURRENT 2004-09-28 Dissolved 2015-03-24
ROCHDI ZIYAT FINAL ASSEMBLY SYSTEMS LIMITED Director 2010-09-01 CURRENT 2007-08-10 Dissolved 2016-02-02
ROCHDI ZIYAT MESL GROUP LIMITED Director 2010-09-01 CURRENT 1982-11-22 Dissolved 2016-04-19
ROCHDI ZIYAT ACTEMIUM UK LIMITED Director 2010-09-01 CURRENT 1900-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-04-04AP01DIRECTOR APPOINTED MR AYYUB DEDAT
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROCHDI ZIYAT
2021-12-08TM02Termination of appointment of Ayyub Dedat on 2021-11-25
2021-12-08AP03Appointment of Mrs Rachael Eden Butcher as company secretary on 2021-11-25
2021-12-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-13SH20Statement by Directors
2020-11-13SH19Statement of capital on 2020-11-13 GBP 8.00
2020-11-13CAP-SSSolvency Statement dated 08/10/20
2020-11-13RES13Resolutions passed:
  • Share premium acount be reduced by £50,000,000 and the reserve arising from the reduction be treated as distributable reserves. 08/10/2020
2020-10-07SH0110/09/20 STATEMENT OF CAPITAL GBP 9
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL LANG
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-02-07AP01DIRECTOR APPOINTED MR SCOTT VAN DER VORD
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD JEAN CLAUDE LATOUR
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 8
2018-02-09RP04SH01Second filing of capital allotment of shares GBP8
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;EUR 1;GBP 6
2017-12-04SH0124/11/17 STATEMENT OF CAPITAL EUR 1
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 6;EUR 1
2017-06-08SH0113/04/17 STATEMENT OF CAPITAL GBP 6
2017-05-31SH0107/12/16 STATEMENT OF CAPITAL GBP 6
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-20AR0106/12/15 ANNUAL RETURN FULL LIST
2015-12-21SH0126/11/15 STATEMENT OF CAPITAL GBP 5
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-21SH0103/09/15 STATEMENT OF CAPITAL GBP 4
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICE MANTZ
2015-02-10AP01DIRECTOR APPOINTED MR JEAN-MICHEL LANG
2015-02-10AP03SECRETARY APPOINTED MR JEAN-MICHEL LANG
2015-02-10Annotation
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-03SH0117/12/14 STATEMENT OF CAPITAL GBP 3
2015-01-12AP01DIRECTOR APPOINTED MR PATRICE MANTZ
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO WILLIAM RENE DELETANG
2014-12-23AR0106/12/14 ANNUAL RETURN FULL LIST
2014-10-31SH0122/10/14 STATEMENT OF CAPITAL GBP 2
2013-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to VINCI ENERGIES UK HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VINCI ENERGIES UK HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VINCI ENERGIES UK HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Intangible Assets
Patents
We have not found any records of VINCI ENERGIES UK HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VINCI ENERGIES UK HOLDING LIMITED
Trademarks
We have not found any records of VINCI ENERGIES UK HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VINCI ENERGIES UK HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as VINCI ENERGIES UK HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VINCI ENERGIES UK HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VINCI ENERGIES UK HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VINCI ENERGIES UK HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode B37 7YE