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Equans Offshore Wind Ltd

Equans Offshore Wind Ltd is an active company incorporated on 14 July 2022 with the registered office located in Immingham, Lincolnshire. Equans Offshore Wind Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14235058
Private limited company
Age
3 years
Incorporated 14 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Efab Industrial Solutions Limited
Manby Road
Immingham
North East Lincolnshire
DN40 2DW
United Kingdom
Address changed on 21 Mar 2025 (5 months ago)
Previous address was 1 North Road Middlesbrough TS2 1DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Oct 1965
Director • Belgian • Lives in Belgium • Born in Jun 1966
Director • Ceo • British,canadian • Lives in Canada • Born in May 1979
Director • Belgian • Lives in Belgium • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Efab Industrial Solutions Ltd
Mr Simon James Rafferty and Eric De Ribaucourt are mutual people.
Active
Efab Real Estate And Asset Management Ltd
Mr Simon James Rafferty and Eric De Ribaucourt are mutual people.
Active
Fabricom (UK) Limited
Eric De Ribaucourt is a mutual person.
Active
Equans Fabricom UK Limited
Eric De Ribaucourt is a mutual person.
Active
Efab Resourcing Ltd
Eric De Ribaucourt is a mutual person.
Active
Fabricom Engineering Design Services Limited
Eric De Ribaucourt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£873.62K
Increased by £873.62K (+87362000%)
Total Liabilities
-£280.64K
Increased by £280.64K (%)
Net Assets
£592.98K
Increased by £592.98K (+59298300%)
Debt Ratio (%)
32%
Increased by 32.12% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Registered Address Changed
5 Months Ago on 21 Mar 2025
Small Accounts Submitted
7 Months Ago on 7 Feb 2025
Eric De Ribaucourt Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 12 Apr 2024
Accounting Period Shortened
1 Year 4 Months Ago on 11 Apr 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Mr Pascal Jacques Marcel Emmanuel Grosjean Appointed
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 14 Jul 2025
Registered office address changed from 1 North Road Middlesbrough TS2 1DE United Kingdom to C/O Efab Industrial Solutions Limited Manby Road Immingham North East Lincolnshire DN40 2DW on 21 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Eric De Ribaucourt as a director on 31 January 2025
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Feb 2025
Confirmation statement made on 13 July 2024 with no updates
Submitted on 15 Jul 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 12 Apr 2024
Micro company accounts made up to 31 October 2022
Submitted on 11 Apr 2024
Current accounting period shortened from 31 December 2023 to 31 October 2022
Submitted on 11 Apr 2024
Appointment of Mr Pascal Jacques Marcel Emmanuel Grosjean as a director on 17 November 2023
Submitted on 20 Nov 2023
Statement of capital following an allotment of shares on 26 October 2022
Submitted on 13 Jul 2023
Repayment History
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