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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (5 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months 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 (9 months ago)
Previous address was 1 North Road Middlesbrough TS2 1DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Jun 1966
Director • Belgian • Lives in Belgium • Born in Oct 1965
Director • Ceo • British,canadian • Lives in Canada • Born in May 1979
Equans Group UK Limited
PSC
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Mutual Companies
Efab Industrial Solutions Ltd
Simon James Rafferty is a mutual person.
Active
Efab Real Estate And Asset Management Ltd
Simon James Rafferty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£492.82K
Decreased by £380.8K (-44%)
Total Liabilities
-£90.35K
Decreased by £190.29K (-68%)
Net Assets
£402.47K
Decreased by £190.51K (-32%)
Debt Ratio (%)
18%
Decreased by 13.79% (-43%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 17 Dec 2025
Confirmation Submitted
5 Months Ago on 14 Jul 2025
Registered Address Changed
9 Months Ago on 21 Mar 2025
Small Accounts Submitted
10 Months Ago on 7 Feb 2025
Eric De Ribaucourt Resigned
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 Jul 2024
Accounting Period Extended
1 Year 8 Months Ago on 12 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 11 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 11 Apr 2024
Mr Pascal Jacques Marcel Emmanuel Grosjean Appointed
2 Years 1 Month Ago on 17 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Dec 2025
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
Repayment History
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