EQUANS REGENERATION (APOLLO) LIMITED
Overview
| Company Name | EQUANS REGENERATION (APOLLO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01243933 |
| 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 (APOLLO) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is EQUANS REGENERATION (APOLLO) 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 (APOLLO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGIE REGENERATION (APOLLO) LIMITED | Jul 27, 2017 | Jul 27, 2017 |
| KEEPMOAT REGENERATION (APOLLO) LIMITED | Aug 30, 2013 | Aug 30, 2013 |
| APOLLO PROPERTY SERVICES GROUP LIMITED | Nov 02, 2007 | Nov 02, 2007 |
| APOLLO LONDON LIMITED | Nov 11, 1986 | Nov 11, 1986 |
| APOLLO ROOFING & SCREEDING CO. LIMITED | Feb 11, 1976 | Feb 11, 1976 |
What are the latest accounts for EQUANS REGENERATION (APOLLO) 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 (APOLLO) LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for EQUANS REGENERATION (APOLLO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Termination of appointment of Martin Jon Smithurst as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with updates | 4 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 | ||||||||||
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 | ||||||||||
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 (apollo) LIMITED\certificate issued on 04/04/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||
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 | ||||||||||
Register inspection address has been changed from Level 20 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 Andrew Martin Pollins as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Gallacher as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Elizabeth Anne Lovett as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||||||||||
Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Andrew Martin Pollins as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of EQUANS REGENERATION (APOLLO) 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 | 298449070001 | |||||||
| 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 | |||||
| ALLEN, Stephen John | Secretary | Orchardton 14 Deards End Lane SG3 6NL Knebworth Hertfordshire | British | 32727400003 | ||||||
| COUCH, Gary Patrick | Secretary | Holly Cottage 34 Baldwins Hill IG10 1SD Loughton Essex | British | 12633060001 | ||||||
| GREGORY, Sarah Jane | Secretary | Canada Square E14 5LQ London Level 20 England | 231122670001 | |||||||
| ALLEN, Stephen John | Director | Orchardton 14 Deards End Lane SG3 6NL Knebworth Hertfordshire | United Kingdom | British | 32727400003 | |||||
| ASH, Nicholas Peter | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire England | England | British | 176711910001 | |||||
| ASH, Nicholas | Director | 7 Penyvale Longthorpe PE3 6RY Peterborough | United Kingdom | British | 114848280001 | |||||
| BRIDGES, David | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire England | England | British | 171856100001 | |||||
| COUCH, Aiden | Director | 745 South Mashta Drive FOREIGN Key Biscayne Miami Florida 33149 Usa | British | 96918180001 | ||||||
| COUCH, Aiden | Director | Drummonds 27 Woodbury Hill IG10 1JF Loughton Essex | British | 24500490001 | ||||||
| COUCH, Gary Patrick | Director | 4 Hanyards Lane EN6 4AS Cuffley Hertfordshire | British | 12633060011 | ||||||
| CUTLER, Mark Lloyd | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | England | British | 185822570001 | |||||
| DOYLE, Chris | Director | 14 Beningfield Drive Napsbury Park London Colney AL2 1UJ St Albans Hertfordshire | England | British | 171833530001 | |||||
| DRURY, Trevor | Director | 1 The Boulevard St Augustine Park Lymington Road CT8 8EP Westgate On Sea Kent | British | 114848770001 | ||||||
| DRURY, Trevor Neil | Director | 19 Garrard Avenue CT9 5PY Margate Kent | British | 69524500001 | ||||||
| HOCKMAN, Samuel | Director | Quorum Business Park, Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office, England | England | British | 244083050001 | |||||
| JOHNSON, Paul Murray | Director | 2 Ranelagh Road RH1 6BJ Redhill Ranelagh House Surrey England | England | British | 115607320001 | |||||
| JONES, Graham Leslie | Director | 18a St Johns Green Writtle CM1 3DZ Chelmsford | British | 32727410002 | ||||||
| LACEY, Simon Anthony | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | England | British | 114848560001 | |||||
| LOVETT, Nicola Elizabeth Anne | Director | Quorum Business Park, Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office, England | England | British | 189442450001 | |||||
| MCGREGOR, Robert Henry | Director | Harefield House House Lane Sandridge AL4 9EG St. Albans Herts | England | British | 163214170001 | |||||
| MEAGHER, Russell | Director | Kenilworth 54 Carnoustie Drive Biddenham MK40 4FF Bedfordshire | British | 69524520002 | ||||||
| MOSELEY, Daren | Director | 3 Braundton Avenue DA15 8EN Sidcup Kent | British | 114848870001 | ||||||
| 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 | |||||
| SCOTT, Martin Robert | Director | Gatehouse Farm Brightlingsea Road CO7 8LJ Thorrington Essex | United Kingdom | British | 74337590001 | |||||
| SHELDRAKE, Shaun Robert | Director | Teys The Street Toppesfield CO9 4DJ Halstead Essex | England | British | 114848420001 | |||||
| SHERIDAN, David Anthony | Director | Quorum Business Park, Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office, England | United Kingdom | British | 146944640003 | |||||
| SMITHURST, Martin Jon | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon, England | England | British | 131348540001 | |||||
| STONE, Martin | Director | Cavalletto 23 Harvest Way Heybridge CM9 4PS Maldon Essex | British | 114848340001 | ||||||
| TAYLOR, William Roland | Director | Quorum Business Park, Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office, England | England | British | 134011320001 | |||||
| THOMSON, James Michael Douglas | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire England | England | British | 71716020001 |
Who are the persons with significant control of EQUANS REGENERATION (APOLLO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equans Regeneration Limited | Apr 06, 2016 | 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