Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Equans Offshore Wind Ltd
- Incorporated
- 14 July 2022 (4 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Pascal Jacques Marcel Emmanuel GrosjeanMark Dirckx
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- C/o Efab Industrial Solutions LimitedManby RoadImminghamDN40 2DW
Officers 4 active
Officer details are public data from the Companies House register.
Grosjean, Pascal Jacques Marcel Emmanuel
Director · Appointed 17 November 2023
Belgian
Born June 1966 (60)
Dirckx, Mark
Director · Appointed 23 November 2022
Belgian
Born October 1965 (61)
Murtagh, Scott
Secretary · Appointed 30 August 2022
Director · Appointed 14 July 2022
British,Canadian
Born May 1979 (47)
Officer history (4 former)
31 January 2025
17 November 2023
Appointed Grosjean, Pascal Jacques Marcel Emmanuel as Director
26 June 2023
27 February 2023
Resigned Engels, Didier as Director
23 November 2022
Appointed Dirckx, Mark as Director
23 November 2022
23 November 2022
30 August 2022
Appointed Murtagh, Scott as Secretary
30 August 2022
Resigned Engels, Didier as Secretary
14 July 2022
14 July 2022
Appointed Engels, Didier as Secretary
14 July 2022
Appointed Engels, Didier as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03151861
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
Efab Real Estate and Asset Management Ltd Owns 75–100% of shares
Equans Fabricom UK Limited Owns 75–100% of shares
Equans Holding UK Limited Owns 75–100% of shares
Birmingham Educational Investments Limited Owns 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 Developments Holdings UK 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
Equans E&S Solutions Limited Owns 75–100% of shares
Barking & Dagenham Schools Project Limited Owns 75–100% of shares
Barnet Hospital Project Limited Owns 75–100% of shares
Byhome Limited Owns 75–100% of shares
Central Middlesex Hospital Project 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
North Middlesex 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
West Middlesex Hospital Project 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
Equans Regeneration Holdings Limited Owns 75–100% of shares
Equans Regeneration Limited Owns 75–100% of shares
Equans Services Limited Owns 75–100% of shares
Cowest Services Limited Owns 50–75% of shares
Equans Services Trustee Limited Owns 75–100% of shares
Equans Offshore Wind Ltd This company Owns 75–100% of shares
Equans Specialist Contracting UK Limited Owns 75–100% of shares
Fabricom (UK) Limited Owns 75–100% of shares
Nuc Meca UK Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £1 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 13 July 2026 |
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