Efab Industrial Solutions Ltd
- Company number
- 14235050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2022
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGELS, Didier | Secretary | 14 Jul 2022 | 30 Aug 2022 |
| ENGELS, Didier | Director | 14 Jul 2022 | 27 Feb 2023 |
| GROSFILS, Olivier | Director | 23 Nov 2022 | 26 Jun 2023 |
| DE RIBAUCOURT, Eric | Director | 23 Nov 2022 | 31 Jan 2025 |
| VANDENBROUCKE, Jan | Director | 14 Nov 2024 | 30 Jun 2025 |
| DIRCKX, Mark | Director | 23 Nov 2022 | 30 Jun 2025 |
| JUNG, Thomas | Director | 1 Jul 2025 | |
| WEIR, Steven | Director | 1 Jul 2025 | |
| MURTAGH, Scott | Secretary | 30 Aug 2022 | |
| RAFFERTY, Simon James | Director | 14 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equans Group Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2022 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2024 | £45,974 | £5,103 | 139 |
| 31 Dec 2023 | £35,449 | £3,119 | 139 |
| 31 Oct 2022 | - | £1 | 0 |
Connections
Owned by
Efab Industrial Solutions Ltd → Equans Group UK Limited
Controls
- Efab Resourcing Ltd (06140891)
Directors’ other companies
- RAFFERTY, Simon James - Director at Efab Real Estate And Asset Management Ltd
- RAFFERTY, Simon James - Director at Equans Offshore Wind Ltd
- WEIR, Steven - Director at Efab Real Estate And Asset Management Ltd
- WEIR, Steven - Director at Thermal Transfer Engineering Limited