Egis UK – Consulting and Engineering Limited
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Egis UK – Consulting and Engineering Limited is a company on the UK Companies House register with documented links to business activity in the Israeli-occupied territories. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.
Profile
| Egis UK – Consulting and Engineering Limited | |
|---|---|
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| Logo | |
| Type | Private limited Company |
| Founded | 20 July 2018 |
| Founder(s) | |
| Defunct | |
| Headquarters | 3 Valentine Place, Southwark, London, England, England, SE1 8QH |
| Industry | 42990 - Construction of other civil engineering projects not elsewhere classified, 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities |
| Services | |
| Parent | |
| Subsidiaries | |
| Revenue | |
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- Category: B – UK subsidiary of OHCHR-listed parent group (Egis / Egis Rail)
- Company number: 11475428[1]
- Status: Active
- Type: Private limited Company
- SIC: 42990 - Construction of other civil engineering projects not elsewhere classified, 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities
- Registered office: 3 Valentine Place, Southwark, London, England, England, SE1 8QH
- Previous names: Egis Consulting and Engineering UK Limited (13 Mar 2024 – 14 Mar 2024); Egis UK Holdings Limited (13 Dec 2021 – 13 Mar 2024); CPMS Topco Limited (20 Jul 2018 – 13 Dec 2021)
- Listing / market cap: Egis group is not exchange-listed – market cap n/a.
Persons with significant control (CH):[1]
- Tikehau Capital (ceased) — address: 32 Rue De Monceau, Paris, France, 75008 Notified on 6 January 2022 Ceased on 6 January 2022 Governing law France Legal form Corporate Place registered Euronext Paris Registration number 477 599 104 Incorporated in France Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
- YFM Equity Partners Buyout I (GP) Limited (ceased) — address: 5th Floor Valiant Building, 14 South Parade, Leeds, West Yorkshire, United Kingdom, LS1 5QS Notified on 3 August 2018 Ceased on 5 February 2021 Governing law Companies Act 2006 Legal form Private Limited Company Place registered Register Of England And Wales Registration number 10010574 Incorporated in England And Wales Nature of control Has significant influence or control
- Mr Mathew James Baine (ceased) — address: Devonshire House, 60 Goswell Road, London, England, EC1M 7AD Notified on 3 August 2018 Ceased on 5 February 2021 Date of birth January 1973 Nature of control Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%
- Mr James Iain Roberts (ceased) — address: 64 Clifton Street, London, United Kingdom, EC2A 4HB Notified on 20 July 2018 Ceased on 3 August 2018 Date of birth April 1982 Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
- Statement: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Statement: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Directors (CH; 19 director appointments, 2 current; † = Israel correspondence address, 0 appointments):[1]
| Name | Born (month/year) | Service | † |
|---|---|---|---|
| Francois-Xavier Basselot | January 1986 | Oct 2024–present | |
| Ileana Mihaela Nitu | February 1984 | Sep 2026–present | |
| Philippe Guy Amat | May 1962 | Feb 2021–Dec 2021 | |
| Fiona Armstrong | January 1982 | Oct 2024–Aug 2026 | |
| Amrei Augustin Chaussat | June 1970 | Dec 2021–Mar 2022 | |
| Gilles Robert Jean Jérôme Autuori | December 1964 | Feb 2021–Dec 2021 | |
| Mathew James Baine | January 1973 | Aug 2018–Dec 2021 | |
| Olivier Jean-Pierre René Bouvart | May 1965 | Feb 2021–Dec 2021 | |
| James Ronald Chopty | November 1970 | Dec 2021–Feb 2023 | |
| Claire Marie Davies | June 1980 | Dec 2021–Jan 2026 | |
| Tim Galvani | July 1983 | Aug 2018–Feb 2021 | |
| Damien Paul Gent | February 1978 | Aug 2018–Dec 2021 | |
| Adeline Marie Odile Claude Ginn | June 1967 | Feb 2023–Oct 2024 | |
| Olivier Jean Quentin Gouirand | September 1980 | Dec 2021–Oct 2024 | |
| Cyrille Ricky Lamiaux | August 1986 | Mar 2022–Feb 2023 | |
| Christopher Mackie | May 1981 | Aug 2018–Feb 2021 | |
| James Iain Roberts | April 1982 | Jul 2018–Aug 2018 | |
| Nigel Tadeusz Rzemieniecki | November 1955 | Oct 2019–Feb 2021 | |
| Andrew William Smith | May 1950 | Aug 2018–Aug 2019 |
Current secretary: Pinsent Masons Secretarial Limited[1]
Latest accounts (income/expenditure): FY to 31 Dec 2024 (filed 22 Dec 2025): turnover £8,263,960 (2023: £3,561,448); operating profit £331,038; profit after tax £898,247.[2]
Documented OPT activity:
- Egis and Egis Rail listed (e) in 2020[3] and 2025.[4]
- Who Profits: Egis Rail contracts on the Jerusalem Light Rail;[5] FIDH reported a 2019 partial disengagement.[6]
- UK subsidiary role: not documented. Weak link – included because group parent is listed.
Controversies:
- As above.
Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: Israeli transport authorities as JLR client (Who Profits).
Arms trade involvement: None.
See also
- UK companies linked to 'Israel'
- UK Companies with Address or Ownership Links to Israel - Alphabetical
- UK Companies with Address or Ownership Links to Israel - Ranked by density of connection
- UK Companies with documented links to business activity in the Occupied Palestinian territories and the occupied Golan
- UK defence, security, surveillance and dual-use technology companies with documented business ties to 'Israel'
- UK companies linked to 'Israel': Methodology
Notes
- ↑ 1.0 1.1 1.2 1.3 Egis UK – Consulting and Engineering Limited overview. Companies House.
- ↑ Egis UK – Consulting and Engineering Limited filing history. Companies House.
- ↑ Database of all business enterprises involved in the activities detailed in paragraph 96 of the independent international fact-finding mission to investigate the implications of the Israeli settlements on the civil, political, economic, social and cultural rights of the Palestinian people throughout the Occupied Palestinian Territory, including East Jerusalem. United Nations.
- ↑ Database of all business enterprises involved in the activities detailed in paragraph 96 of the report of the independent international fact-finding mission to investigate the implications of the Israeli settlements on the civil, political, economic, social and cultural rights of the Palestinian people throughout the Occupied Palestinian Territory, including East Jerusalem.
- ↑ Egis Rail. Who Profits Research Center.
- ↑ Egis Partially Disengages from Pro-Annexation Jerusalem Light Rail Project.