The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Murtagh, Scott
    Individual (7 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Rafferty, Simon James
    Ceo born in May 1979
    Individual (4 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Dirckx, Mark
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 4
    EQUANS ENERGY SERVICES UK LIMITED - now
    ENGIE ENERGY SERVICES UK LIMITED - 2022-04-04
    COFELY ENERGY SERVICES UK LIMITED - 2016-02-29
    COFATHEC ENERGY SERVICES (UK) LIMITED - 2012-07-04
    ENERGY SERVICES (UK) LIMITED - 2006-01-05
    POWERLINE ENERGY SERVICES LIMITED - 1999-07-09
    MIDLANDS ENERGY SERVICES LIMITED - 1996-10-03
    FORAY 334 LIMITED - 1991-12-17
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    2022-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Grosfils, Olivier
    Director born in March 1968
    Individual
    Officer
    2022-11-23 ~ 2023-06-26
    OF - Director → CIF 0
  • 2
    De Ribaucourt, Eric
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2022-11-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Engels, Didier
    Cfo born in March 1959
    Individual
    Officer
    2022-07-14 ~ 2023-02-27
    OF - Director → CIF 0
    Engels, Didier
    Individual
    Officer
    2022-07-14 ~ 2022-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

EFAB REAL ESTATE AND ASSET MANAGEMENT LTD

Previous name
EFAB REAL ESTATE LTD - 2025-02-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1 GBP2022-10-31
Net Current Assets/Liabilities
1 GBP2022-10-31
Total Assets Less Current Liabilities
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2022-10-31
Equity
1 GBP2022-10-31
Average Number of Employees
02022-07-14 ~ 2022-10-31

  • EFAB REAL ESTATE AND ASSET MANAGEMENT LTD
    Info
    EFAB REAL ESTATE LTD - 2025-02-10
    Registered number 14235060
    Manby Road, Immingham, North East Lincolnshire DN40 2DW
    Private Limited Company incorporated on 2022-07-14 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.