EI

EFAB INDUSTRIAL SOLUTIONS LTD

Active

Company number 14235050

Immingham, United Kingdom · Incorporated 14 July 2022

Manby Road, Immingham, North East Lincolnshire, DN40 2DW, United Kingdom

Last updated on 18 August 2026

Other specialised construction activities n.e.c. · SIC 43999


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
26 October 2022

Company overview

EFAB Industrial Solutions Ltd is an active private limited company incorporated on 14 July 2022 and registered in England and Wales. The company’s registered office is at Manby Road, Immingham, North East Lincolnshire, DN40 2DW. Its principal activity is classified under SIC code 43999.

The company is wholly owned by Equans Group UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise director Steven Weir (appointed 1 July 2025, British, resident in Scotland), director Simon James Rafferty (appointed 14 July 2022, British and Canadian, resident in Canada), and company secretary Scott Murtagh (appointed 30 August 2022).

The most recent full accounts, made up to 31 December 2024, were filed on 10 October 2025 and are not overdue. The confirmation statement dated 13 July 2025 was filed on 14 July 2025 and is also up to date. The company has no charges and no insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 July 2025
Next due
27 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 August 2026
  • EQUANS GROUP UK LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EQUANS GROUP UK LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Equans Group Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 July 2022

Funding

1 funding round
26 October 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2024 View
Accounts With Accounts Type Full
Accounts
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Change Account Reference Date Company Previous Extended
Accounts
12 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 April 2024 View
Change Account Reference Date Company Current Shortened
Accounts
11 April 2024 View
Second Filing Capital Allotment Shares
Capital
19 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 View
Capital Allotment Shares
Capital
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Second Filing Of Director Appointment With Name
Officers
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
24 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Incorporation Company
Incorporation
14 July 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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