CompanyTrack
E

EQUANS OFFSHORE WIND LTD

Active Immingham

Other specialised construction activities n.e.c.

0 employees
Other specialised construction activities n.e.c.
E

EQUANS OFFSHORE WIND LTD

Other specialised construction activities n.e.c.

Founded 14 Jul 2022 Active Immingham, United Kingdom 0 employees
Other specialised construction activities n.e.c.
Accounts Submitted 7 Feb 2025
Confirmation Statement Submitted 14 Jul 2025
Net assets £592.98K £592.98K 2023 year on year
Total assets £873.62K £873.62K 2023 year on year
Total Liabilities £280.64K
Charges None No charges registered

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Contact & Details

Registered Address

C/O Efab Industrial Solutions Limited Manby Road Immingham North East Lincolnshire DN40 2DW United Kingdom

Credit Report

Discover EQUANS OFFSHORE WIND LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£592.98k

Increased by £592.98k (+59298300%)

Total Liabilities

£280.64k

Turnover

N/A

Employees

N/A

Debt Ratio

32%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Oct 20221£1.40m£1.40m

Officers

Officers

4 active 4 resigned
Status
Mark DirckxDirectorBelgianBelgium6023 Nov 2022Active
Pascal Jacques Marcel Emmanuel GrosjeanDirectorBelgianBelgium5917 Nov 2023Active
Scott MurtaghSecretaryUnknownUnknown30 Aug 2022Active
Simon James RaffertyDirectorBritish,canadianCanada4614 Jul 2022Active

Shareholders

Shareholders (1)

Equans Group Uk Limited
100.0%
213 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equans Group Uk Limited

United Kingdom

Active
Notified 14 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EQUANS GROUP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOUYGUES S.A. france
EQUANS OFFSHORE WIND LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-13 with no updatesView(3 pages)
21 Mar 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Feb 2025OfficersTermination of Eric De Ribaucourt as director on 2025-01-31View(1 page)
7 Feb 2025AccountsAnnual accounts made up to 2023-12-31View(7 pages)
15 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-13 with no updatesView(3 pages)
14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-13 with no updates

21 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Feb 2025 Officers

Termination of Eric De Ribaucourt as director on 2025-01-31

7 Feb 2025 Accounts

Annual accounts made up to 2023-12-31

15 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-13 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-13 with no updates

7 months ago on 14 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 21 Mar 2025

Termination of Eric De Ribaucourt as director on 2025-01-31

1 years ago on 10 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 7 Feb 2025

Confirmation statement made on 2024-07-13 with no updates

1 years ago on 15 Jul 2024