Equans Fabricom UK Limited

Active01189290 Private limited company
Incorporated
1 November 1974 (52 years)
Previously known as
Engie Fabricom UK Limited (until 21 November 2022)
Fabricom Oil, Gas and Power Limited (until 14 September 2018)
Fabricom Contracting Limited (until 14 January 2010)
Earlier: South Humberside Engineering and Fabrication Services Limited, South Humberside Fabrication Services Limited
Industry
Dormant Company (99999)
Directors
Accounts type
Small
Region
Yorkshire
Address
Manby Road
Immingham
North East Lincolnshire
DN40 2DW

Filing status

Accounts due
31 December 2026
Last accounts
30 December 2024
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Murtagh, Scott
Secretary · Appointed 14 April 2020
Director · Appointed 10 December 2018
Belgian
Born October 1965 (61)
Officer history (36 former)
31 January 2025
Resigned De Ribaucourt, Eric as Director
26 June 2023
Resigned Grosfils, Olivier as Director
1 November 2021
Appointed Grosfils, Olivier as Director
31 October 2021
Resigned Snoeck, Philip as Director
4 February 2021
Resigned Webster, Richard Mark as Director
14 April 2020
Appointed Murtagh, Scott as Secretary
14 April 2020
Resigned Fox, Joanne as Secretary
25 June 2019
Appointed Fox, Joanne as Secretary
25 June 2019
Resigned Bateman, Claire Rachel as Director
25 June 2019
Resigned Bateman, Claire Rachel as Secretary
2 January 2019
Resigned Flaus, Frederic as Director
10 December 2018
Appointed Dirckx, Mark as Director
12 October 2018
Appointed De Ribaucourt, Eric as Director
12 October 2018
Resigned Spolspoel, Eddy Jean Marie as Director
6 February 2018
Appointed Bateman, Claire Rachel as Director
6 February 2018
Appointed Snoeck, Philip as Director
24 January 2018
Resigned Huigen, Wichard as Director
1 December 2017
Resigned Devolder, Stefaan as Director
22 February 2017
Resigned Webster, Richard Mark as Secretary
22 February 2017
Appointed Spolspoel, Eddy Jean Marie as Director
22 February 2017
Appointed Bateman, Claire Rachel as Secretary
17 January 2017
Resigned Bigaud, Yanick as Director
17 January 2017
Appointed Flaus, Frederic as Director
7 November 2016
Resigned Carlton, Nigel Russell as Director
7 November 2016
Appointed Huigen, Wichard as Director
17 June 2016
Resigned Hanson, Michel as Director
17 June 2016
Appointed Devolder, Stefaan as Director
3 June 2015
Appointed Bigaud, Yanick as Director
23 April 2015
Resigned Sinechal, Xavier as Director
31 July 2006
Appointed Sinechal, Xavier as Director
23 March 2006
Resigned Van Weyenbergh, Claude as Director
19 December 2003
Resigned Chausteur, Henri as Director
2 September 2003
Appointed Webster, Richard Mark as Secretary
2 September 2003
Appointed Webster, Richard Mark as Director
2 September 2003
Resigned Mathonet, Georges Claude as Director
2 September 2003
Resigned Mathonet, Georges Claude as Secretary
1 July 2003
Resigned De Croes, Paul Andre as Director
7 April 2003
Resigned Capewell, Christopher George as Director
10 December 2002
Appointed Van Weyenbergh, Claude as Director
10 December 2002
Appointed Hanson, Michel as Director
22 January 2002
Appointed Capewell, Christopher George as Director
27 November 2000
Resigned Casier, Philippe as Director
16 February 2000
Resigned Buchanan, Lawrence John as Director
28 April 1998
Appointed Carlton, Nigel Russell as Director
15 October 1996
Resigned Grosfils, Jacques as Director
8 March 1996
Appointed Buchanan, Lawrence John as Director
30 November 1995
Appointed Chausteur, Henri as Director
30 November 1995
Resigned Duffield, Brenda Jane as Director
30 November 1995
Resigned Duffield, Constance Mary as Director
30 November 1995
Appointed Mathonet, Georges Claude as Secretary
30 November 1995
Resigned Duffield, Constance Mary as Secretary
30 November 1995
Appointed Casier, Philippe as Director
30 November 1995
Resigned Freeman, Ronald Stanley as Director
30 November 1995
Appointed Grosfils, Jacques as Director
30 November 1995
Resigned Duffield, Edwin Arthur as Director
4 July 1995
Resigned Raby, Jhon Patrick as Director
4 July 1995
Appointed De Croes, Paul Andre as Director
4 July 1995
Resigned Simpson, George Andrew as Director
30 May 1995
Resigned Duffield, Jean as Director
30 May 1995
Appointed Mathonet, Georges Claude as Director
16 May 1995
Appointed Duffield, Edwin Arthur as Director
16 May 1995
Appointed Duffield, Brenda Jane as Director
16 May 1995
Appointed Duffield, Jean as Director
6 April 1995
Resigned Duffield, Edwin Arthur as Director
16 August 1994
Resigned Thomas, Howell Vivian as Director
11 July 1994
Appointed Freeman, Ronald Stanley as Director
11 July 1994
Appointed Simpson, George Andrew as Director
11 July 1994
Appointed Raby, Jhon Patrick as Director
12 March 1994
Resigned Duffield, George William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03151861
Former controllers (1)
4 April 2022
Ceased Engie Fabricom SA — Right to appoint and remove directors

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Axima Edg Limited Owns 75–100% of shares
Efab Industrial Solutions Ltd Owns 75–100% of shares
Efab Resourcing Ltd Owns 75–100% of shares
Equans Fabricom UK Limited This company Owns 75–100% of shares
Equans Holding UK Limited Owns 75–100% of shares
Axima FM Holding Limited In liquidationOwns 75–100% of shares
Axima FM Limited In liquidationOwns 75–100% of shares
Colledge Trundle & Hall Limited Owns 75–100% of shares
Covion Limited Owns 75–100% of shares
Equans Buildings Limited Owns 75–100% of shares
Equans Lceg Limited Owns 75–100% of shares
Equans E&S Infrastructure UK Limited Owns 75–100% of shares
Byes Solar UK Limited In liquidationOwns 75–100% of shares
D W Projects Limited In liquidationOwns 75–100% of shares
David Webster Limited Owns 75–100% of shares
Equans E&S Solutions Limited Owns 75–100% of shares
Barnet Hospital Project Limited Owns 75–100% of shares
Byhome Limited Owns 75–100% of shares
Ecovert FM Limited Owns 75–100% of shares
Europland Limited Has significant influence or control
Icel Group Limited Owns 75–100% of shares
Lewisham Schools Project Limited Owns 75–100% of shares
Mid Essex Hospital Project Limited Owns 75–100% of shares
Peterborough Schools Project Limited Owns 75–100% of shares
Thermal Transfer Engineering Limited Owns 75–100% of shares
Equans E&S UK Limited Owns 75–100% of shares
Equans Engineering Services Limited Owns 75–100% of shares
Equans EV Solutions Limited Owns 75–100% of shares
Equans FM Limited Owns 75–100% of shares
Cofathec Heatsave Limited In liquidationOwns 75–100% of shares
Sale Pfi FM Limited Owns 75–100% of shares
Sale Pfi Limited Owns 75–100% of shares
Equans Regeneration Holdings Limited Owns 75–100% of shares
Equans Regeneration Limited Owns 75–100% of shares
Soar Build Limited In liquidationOwns 25–50% of shares
Equans Services Limited Owns 75–100% of shares
Cheshire Energy Networks Limited DissolvedOwns 50–75% of shares
Cowest Services Limited Owns 50–75% of shares
Equans Services Trustee Limited Owns 75–100% of shares
Equans Offshore Wind Ltd Owns 75–100% of shares
Fabricom (UK) Limited Owns 75–100% of shares
Nuc Meca UK Ltd Owns 75–100% of shares

Filings 228

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates14 August 2026
27 November 2025Current accounting period extended
8 October 2025Accounts for a small company30 December 2024
19 August 2025Confirmation statement with updates14 August 2025
12 August 2025Change of name filing
Show all 228 filings

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