# Efab Real Estate And Asset Management Ltd

## Details

- **Company number:** [14235060](https://find-and-update.company-information.service.gov.uk/company/14235060)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2022
- **Registered office:** MANBY ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2DW
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- Efab Real Estate Ltd (until 10 Feb 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEIR, Steven | director | 1 Jul 2025 |  |
| JUNG, Thomas | director | 1 Jul 2025 |  |
| MURTAGH, Scott | secretary | 30 Aug 2022 |  |
| RAFFERTY, Simon James | director | 14 Jul 2022 |  |
| DIRCKX, Mark | director | 23 Nov 2022 | 30 Jun 2025 |
| DE RIBAUCOURT, Eric | director | 23 Nov 2022 | 31 Jan 2025 |
| GROSFILS, Olivier | director | 23 Nov 2022 | 26 Jun 2023 |
| ENGELS, Didier | director | 14 Jul 2022 | 27 Feb 2023 |
| ENGELS, Didier | secretary | 14 Jul 2022 | 30 Aug 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 Oct 2022 | £1 | 0 |



## Owned by

Efab Real Estate And Asset Management Ltd → [Equans Group UK Limited](/company/03151861)




## Directors' other companies

- [RAFFERTY, Simon James](/person/7420450) - director at [Efab Industrial Solutions Ltd](/company/14235050)
- [RAFFERTY, Simon James](/person/7420450) - director at [Equans Offshore Wind Ltd](/company/14235058)
- [WEIR, Steven](/person/7420203) - director at [Efab Industrial Solutions Ltd](/company/14235050)
- [WEIR, Steven](/person/7420203) - director at [Thermal Transfer Engineering Limited](/company/07334732)



## Companies at the same address

- [Efab Resourcing Ltd](/company/06140891) (06140891)
- [Equans Fabricom UK Limited](/company/01189290) (01189290)
- [Fabricom (UK) Limited](/company/00253217) (00253217)