EQUANS REGENERATION (FHM) LIMITED
Overview
| Company Name | EQUANS REGENERATION (FHM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00629404 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUANS REGENERATION (FHM) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is EQUANS REGENERATION (FHM) LIMITED located?
| Registered Office Address | First Floor, Neon, Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUANS REGENERATION (FHM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGIE REGENERATION (FHM) LIMITED | Jul 27, 2017 | Jul 27, 2017 |
| KEEPMOAT REGENERATION (FHM) LIMITED | Aug 30, 2013 | Aug 30, 2013 |
| FRANK HASLAM MILAN & COMPANY LIMITED | Jun 02, 1959 | Jun 02, 1959 |
What are the latest accounts for EQUANS REGENERATION (FHM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EQUANS REGENERATION (FHM) LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for EQUANS REGENERATION (FHM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2025 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Termination of appointment of Martin Jon Smithurst as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on Oct 12, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Appointment of Pieter Marie Gustaaf Moens as a secretary on Jul 16, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Jane Gregory as a secretary on Jul 15, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Engie Regeneration Limited as a person with significant control on Apr 04, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed engie regeneration (fhm) LIMITED\certificate issued on 04/04/22 | 3 pages | CERTNM | ||||||||||
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Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Mark Gallacher on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nicola Elizabeth Anne Lovett as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Macpherson as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Gallacher as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Martin Pollins as a director on May 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Who are the officers of EQUANS REGENERATION (FHM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOENS, Pieter Marie Gustaaf | Secretary | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon, England | 298455060001 | |||||||
| GALLACHER, Mark | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon, England | England | British | 205159280002 | |||||
| MACPHERSON, Colin | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon, England | England | British | 122753690001 | |||||
| BRANDON, Richard Harold John | Secretary | 3 Highfield Villas Doncaster Road Costhorpe S81 9QX Worksop Nottinghamshire | British | 34584790002 | ||||||
| COOPER, Leonard | Secretary | 31 Riverside Crescent DE45 1HF Bakewell Derbyshire | British | 107586250001 | ||||||
| GOULDING, Adrian Peter | Secretary | 130 Shay Lane Walton WF2 6LB Wakefield West Yorkshire | British | 37527730001 | ||||||
| GREGORY, Sarah Jane | Secretary | Canada Square E14 5LQ London Level 20 England | 231124660001 | |||||||
| THIRLWALL, John Derek | Secretary | 380 Herringthorpe Valley Road S60 4LA Rotherham South Yorkshire | British | 123640330001 | ||||||
| ASH, Nicholas Peter | Director | The Waterfront Lakeside Boulevard DN4 5PL Doncaster Keepmoat Ltd South Yorkshire | England | British | 176711910001 | |||||
| BATEMAN, Terence Michael Stanley | Director | The Whitehouse Astley Burf DY13 0SA Stourport On Severn Worcestershire | British | 70136770004 | ||||||
| BATEMAN, Terence Michael Stanley | Director | 52 Hadleigh Court Coxhoe DH6 4SJ Durham | British | 70136770002 | ||||||
| BLUNT, David | Director | Lea Brook Wentworth S62 7SH Rotherham Brook Cottage S Yorks | England | British | 14445490003 | |||||
| BLUNT, David | Director | 5 Milton Court Swinton S64 8RE Mexborough S Yorkshire | British | 14445490002 | ||||||
| BRAMALL, Terence George | Director | Brook House Leathley LS21 2JY Otley N Yorkshire | British | 21742280001 | ||||||
| COOPER, Leonard | Director | 31 Riverside Crescent DE45 1HF Bakewell Derbyshire | British | 107586250001 | ||||||
| CUTLER, Mark Lloyd | Director | The Waterfront Lakeside Boulevard DN4 5PL Doncaster Keepmoat Ltd South Yorkshire | England | British | 185822570001 | |||||
| DAVIS, Mark Timothy | Director | 23 White House View Barnby Dun DN3 1RX Doncaster South Yorkshire | United Kingdom | British | 109103260002 | |||||
| DAVIS, Mark Timothy | Director | Applegarth Top Lane Kirk Bramwith DN7 5SW Doncaster South Yorkshire | British | 61600900002 | ||||||
| HICKLING, Allen | Director | 32 Wharfedale Road Pogmoor S75 2LJ Barnsley South Yorkshire | England | British | 30855380001 | |||||
| JEE, Trevor Edward | Director | 157 The Green Worsley M28 2PA Lancashire | England | British | 44118550001 | |||||
| LEONARD, David | Director | 9 Sturton Close Bessacarr DN4 7JG Doncaster South Yorkshire | British | 60496740001 | ||||||
| LOVETT, Nicola Elizabeth Anne | Director | Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England | England | British | 189442450001 | |||||
| MELLOR, David | Director | Bridge Lane Court Bawtry DN10 6HQ Doncaster 24 South Yorkshire | United Kingdom | British | 90162760002 | |||||
| MERCER, Fraser | Director | Hall Lane Osbaston CV13 0BW Nuneaton 66 Warwickshire | United Kingdom | British | 121060630002 | |||||
| MOORE, Desmond Neil | Director | Farmland House Main Street Mattersey DN10 5DY Doncaster South Yorkshire | England | British | 98821340001 | |||||
| PETRIE, Wilfrid John | Director | Canada Square E14 5LQ London Level 20 England | England | British | 206362920001 | |||||
| PINNELL, Simon David | Director | Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England | England | British | 166336510001 | |||||
| POLLINS, Andrew Martin | Director | Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England | England | British | 288049950001 | |||||
| POPE, Anthony | Director | 14 Merlin Park FK14 7BZ Dollar Clackmannanshire | British | 50323440001 | ||||||
| ROEBUCK, Colin Stuart | Director | Bronte Lodge Shaw Lane Fenwick DN6 0HD Doncaster South Yorkshire | British | 13769560001 | ||||||
| SHERIDAN, David | Director | Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England | England | British | 171856300001 | |||||
| SMITH, Rodney Gerald | Director | The Cottage Weston Under Wetherley CV33 9BP Leamington Spa Warwickshire | British | 68469850001 | ||||||
| SMITHURST, Martin Jon | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon, England | England | British | 131348540001 | |||||
| SMITHURST, Martin Jon | Director | The Waterfront Lakeside Boulevard DN4 5PL Doncaster Keepmoat Ltd South Yorkshire | England | British | 131348540001 | |||||
| TAYLOR, William Roland | Director | Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England | England | British | 134011320001 |
Who are the persons with significant control of EQUANS REGENERATION (FHM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equans Regeneration Limited | Apr 06, 2017 | Quorum Business Park, Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0