EQUANS REGENERATION (FHM) LIMITED: Filings

Confirmation statement made on Jun 19, 2026 with no updates

Full accounts made up to Dec 31, 2024

Confirmation statement made on Jun 19, 2025 with updates

Full accounts made up to Dec 31, 2023

Confirmation statement made on Jun 19, 2024 with no updates

Full accounts made up to Dec 31, 2022

Termination of appointment of Martin Jon Smithurst as a director on Mar 31, 2024

Confirmation statement made on Jun 19, 2023 with no updates

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

Full accounts made up to Dec 31, 2021

Appointment of Pieter Marie Gustaaf Moens as a secretary on Jul 16, 2022

Termination of appointment of Sarah Jane Gregory as a secretary on Jul 15, 2022

Confirmation statement made on Jun 19, 2022 with updates

Change of details for Engie Regeneration Limited as a person with significant control on Apr 04, 2022

Certificate of change of name

Company name changed engie regeneration (fhm) LIMITED\certificate issued on 04/04/22

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

Full accounts made up to Dec 31, 2020

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

Director's details changed for Mr Mark Gallacher on Jul 01, 2021

Termination of appointment of Nicola Elizabeth Anne Lovett as a director on Jun 30, 2021

Appointment of Mr Colin Macpherson as a director on Jul 01, 2021

Appointment of Mr Mark Gallacher as a director on Jul 01, 2021

Termination of appointment of Andrew Martin Pollins as a director on May 30, 2021

Confirmation statement made on Jun 19, 2021 with no updates

Full accounts made up to Dec 31, 2019