Company NameEquans Offshore Wind Ltd
Company StatusActive
Company Number14235058
CategoryPrivate Limited Company
Incorporation Date14 July 2022(1 year, 8 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Simon James Rafferty
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish,Canadian
StatusCurrent
Appointed14 July 2022(same day as company formation)
RoleCEO
Country of ResidenceCanada
Correspondence AddressManby Road By Pass
Immingham
DN40 2DW
Secretary NameMr Scott Murtagh
StatusCurrent
Appointed30 August 2022(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence AddressEfab Manby Road By Pass
Immingham
DN40 2DW
Director NameMr Eric De Ribaucourt
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBelgian
StatusCurrent
Appointed23 November 2022(4 months, 1 week after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressEfab Manby Road By Pass
Immingham
DN40 2DW
Director NameMark Dirckx
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBelgian
StatusCurrent
Appointed23 November 2022(4 months, 1 week after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressEfab Manby Road By Pass
Immingham
DN40 2DW
Director NameMr Pascal Jacques Marcel Emmanuel Grosjean
Date of BirthJune 1966 (Born 57 years ago)
NationalityBelgian
StatusCurrent
Appointed17 November 2023(1 year, 4 months after company formation)
Appointment Duration4 months, 1 week
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address1 North Road
Middlesbrough
TS2 1DE
Director NameMr Didier Engels
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBelgian
StatusResigned
Appointed14 July 2022(same day as company formation)
RoleChief Financial Officer
Country of ResidenceBelgium
Correspondence AddressManby Road By Pass
Immingham
DN40 2DW
Secretary NameMr Didier Engels
StatusResigned
Appointed14 July 2022(same day as company formation)
RoleCompany Director
Correspondence AddressManby Road By Pass
Immingham
DN40 2DW
Director NameMr Olivier Grosfils
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBelgian
StatusResigned
Appointed23 November 2022(4 months, 1 week after company formation)
Appointment Duration7 months (resigned 26 June 2023)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressEfab Manby Road By Pass
Immingham
DN40 2DW

Location

Registered Address1 North Road
Middlesbrough
TS2 1DE
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Accounts

Next Accounts Due14 July 2024 (3 months, 2 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return13 July 2023 (8 months, 2 weeks ago)
Next Return Due27 July 2024 (4 months from now)

Filing History

20 November 2023Appointment of Mr Pascal Jacques Marcel Emmanuel Grosjean as a director on 17 November 2023 (2 pages)
13 July 2023Statement of capital following an allotment of shares on 26 October 2022
  • GBP 2
(3 pages)
13 July 2023Confirmation statement made on 13 July 2023 with updates (4 pages)
3 July 2023Termination of appointment of Olivier Grosfils as a director on 26 June 2023 (1 page)
16 March 2023Second filing for the appointment of Mr Mark Dirckx as a director (3 pages)
1 March 2023Termination of appointment of Didier Engels as a director on 27 February 2023 (1 page)
24 February 2023Current accounting period extended from 31 July 2023 to 31 December 2023 (1 page)
31 January 2023Termination of appointment of Didier Engels as a secretary on 30 August 2022 (1 page)
31 January 2023Change of details for Equans Group Uk Limited as a person with significant control on 12 October 2022 (2 pages)
20 December 2022Register inspection address has been changed to Efab Manby Road by Pass Immingham DN40 2DW (1 page)
19 December 2022Secretary's details changed for Mr Scott Murtagh on 19 December 2022 (1 page)
19 December 2022Director's details changed for Mr Mark Dirckx on 19 December 2022 (2 pages)
19 December 2022Director's details changed for Mr Eric De Ribaucourt on 19 December 2022 (2 pages)
19 December 2022Director's details changed for Mr Olivier Grosfils on 19 December 2022 (2 pages)
23 November 2022Appointment of Mr Olivier Grosfils as a director on 23 November 2022 (2 pages)
23 November 2022Appointment of Mr Mark Dirckx as a director on 23 November 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 16/03/2023.
(3 pages)
23 November 2022Appointment of Mr Eric De Ribaucourt as a director on 23 November 2022 (2 pages)
30 August 2022Appointment of Mr Scott Murtagh as a secretary on 30 August 2022 (2 pages)
21 July 2022Change of details for Equans Group Uk Limited as a person with significant control on 14 July 2022 (2 pages)
14 July 2022Incorporation
Statement of capital on 2022-07-14
  • GBP 1
(23 pages)