Efab Real Estate And Asset Management Ltd
- Company number
- 14235060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2022
- Nature of business
- Other letting and operating of own or leased real estate
Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Previous names
- Efab Real Estate Ltd (until 10 Feb 2025)
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 |
| 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 | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Oct 2022 | £1 | 0 |
Connections
Owned by
Efab Real Estate And Asset Management Ltd → Equans Group UK Limited
Directors’ other companies
- RAFFERTY, Simon James - Director at Efab Industrial Solutions Ltd
- RAFFERTY, Simon James - Director at Equans Offshore Wind Ltd
- WEIR, Steven - Director at Efab Industrial Solutions Ltd
- WEIR, Steven - Director at Thermal Transfer Engineering Limited
Companies at the same address
- Efab Resourcing Ltd (06140891)
- Equans Fabricom UK Limited (01189290)
- Fabricom (UK) Limited (00253217)