EQUANS REGENERATION LIMITED
Overview
| Company Name | EQUANS REGENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01738371 |
| 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 LIMITED?
- Other building completion and finishing (43390) / Construction
Where is EQUANS REGENERATION 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGIE REGENERATION LIMITED | Jul 27, 2017 | Jul 27, 2017 |
| KEEPMOAT REGENERATION LIMITED | Apr 07, 1998 | Apr 07, 1998 |
| KEEPMOAT WADWORTH LIMITED | Jun 26, 1997 | Jun 26, 1997 |
| KEEPMOAT LIMITED | Jul 11, 1983 | Jul 11, 1983 |
What are the latest accounts for EQUANS REGENERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EQUANS REGENERATION LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for EQUANS REGENERATION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 76 pages | AA | ||||||
Satisfaction of charge 017383710014 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 017383710013 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 017383710012 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 017383710011 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Gary Charles Wintersgill as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||
Appointment of Robert Young as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||
Appointment of Gary Charles Wintersgill as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||
Appointment of Colin Shutt as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||
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Appointment of Jake Benjamin Fellows as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||
Appointment of Joanne Bell as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 79 pages | AA | ||||||
Confirmation statement made on Feb 10, 2025 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 84 pages | AA | ||||||
Statement of capital following an allotment of shares on Jul 09, 2024
| 3 pages | SH01 | ||||||
Termination of appointment of Martin Jon Smithurst as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 72 pages | AA | ||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Equans Regeneration Holdings Limited as a person with significant control on Oct 10, 2022 | 2 pages | PSC05 | ||||||
Confirmation statement made on Feb 10, 2023 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Andrew Martin Pollins as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Gallacher as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||
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 | ||||||
Who are the officers of EQUANS REGENERATION 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 | 298450050001 | |||||||
| BELL, Joanne | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon, England | England | British | 341548700001 | |||||
| FELLOWS, Jake Benjamin | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon, England | England | British | 341549340001 | |||||
| GALLACHER, Mark | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon, England | England | British | 205159280002 | |||||
| LOISEAU, Jean-Philippe Marc Vincent | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon, England | France | French | 287793020001 | |||||
| MACPHERSON, Colin | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon, England | England | British | 122753690001 | |||||
| SHUTT, Colin | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon, England | England | British | 341550030001 | |||||
| YOUNG, Robert | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon, England | England | British | 341550900001 | |||||
| BLUNT, David | Secretary | 5 Milton Court Swinton S64 8RE Mexborough S Yorkshire | British | 14445490002 | ||||||
| BRANDON, Richard Harold John | Secretary | 3 Highfield Villas Doncaster Road Costhorpe S81 9QX Worksop Nottinghamshire | British | 34584790002 | ||||||
| GREGORY, Sarah Jane | Secretary | Canada Square E14 5LQ London Level 20 England | 231125810001 | |||||||
| ASH, Nicholas Peter | Director | Lakeside Boulevard DN4 5PL Doncaster Keepmoat South Yorkshire United Kingdom | England | British | 176711910001 | |||||
| BLUNT, David | Director | Lea Brook Wentworth S62 7SH Rotherham Brook Cottage S Yorks | England | British | 14445490003 | |||||
| BRAMALL, Terence George | Director | Brook House Leathley LS21 2JY Otley N Yorkshire | British | 21742280001 | ||||||
| BRIDGES, David | Director | Lakeside Boulevard DN4 5PL Doncaster Keepmoat South Yorkshire United Kingdom | England | British | 171856100001 | |||||
| CUTLER, Mark Lloyd | Director | Lakeside Boulevard DN4 5PL Doncaster Keepmoat South Yorkshire | England | British | 185822570001 | |||||
| DAVIS, Mark Timothy | Director | 23 White House View Barnby Dun DN3 1RX Doncaster South Yorkshire | United Kingdom | British | 109103260002 | |||||
| GREGORY, Sarah Jane | Director | Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England | England | British | 182169520001 | |||||
| HOCKMAN, Samuel | Director | Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England | England | British | 244083050001 | |||||
| LOVETT, Nicola Elizabeth Anne | Director | Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England | England | British | 189442450001 | |||||
| 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 | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon, England | England | British | 288049950001 | |||||
| SHERIDAN, David | Director | Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England | England | British | 171856300001 | |||||
| SMITHURST, Martin Jon | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon, England | 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 | |||||
| THIRLWALL, John Derek | Director | 380 Herringthorpe Valley Road S60 4LA Rotherham South Yorkshire | United Kingdom | British | 123640330001 | |||||
| THOMSON, James Michael Douglas | Director | Lakeside Boulevard DN4 5PL Doncaster Keepmoat South Yorkshire United Kingdom | England | British | 71716020001 | |||||
| WARD, Roger Howard | Director | Ash Holt 83 Doncaster Road Tickhill DN11 9JB Doncaster South Yorkshire | United Kingdom | British | 12482710001 | |||||
| WATSON, Richard | Director | Brook House Lindrick Tickhill DN11 9RD Doncaster South Yorkshire | United Kingdom | British | 5644880001 | |||||
| WESTMORELAND, Daniel | Director | Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England | England | British | 231101830001 | |||||
| WINTERSGILL, Gary Charles | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon, England | United Kingdom | British | 341550490001 |
Who are the persons with significant control of EQUANS REGENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equans Regeneration Holdings Limited | Apr 06, 2016 | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon United Kingdom | 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