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EQUANS REGENERATION HOLDINGS LIMITED
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EQUANS REGENERATION HOLDINGS LIMITED: Filings

    • Overview

    Company NameEQUANS REGENERATION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08514907
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EQUANS REGENERATION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		27 pagesAA

    Confirmation statement made on Apr 14, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Confirmation statement made on May 02, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Statement of capital following an allotment of shares on Jul 09, 2024

    • Capital: GBP 1,000.004
    		3 pagesSH01

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on May 02, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Andrew Martin Pollins as a director on Jan 31, 2023

    		1 pagesTM01

    Appointment of Mr Mark Gallacher as a director on Feb 01, 2023

    		2 pagesAP01

    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 pagesAD01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Statement of capital following an allotment of shares on Jun 24, 2022

    • Capital: GBP 1,000.003
    		3 pagesSH01

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

    		2 pagesAP03

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

    		1 pagesTM02

    Confirmation statement made on May 02, 2022 with updates

    		4 pagesCS01

    Change of details for Equans Services Holding Uk Limited as a person with significant control on Apr 04, 2022

    		2 pagesPSC05

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

    		2 pagesPSC05

    Certificate of change of name

    Company name changed engie regeneration holdings LIMITED\certificate issued on 04/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2022

    		RES15

    Termination of appointment of Sarah Jane Gregory as a director on Feb 04, 2022

    		1 pagesTM01

    Appointment of Mrs Sarah Jane Gregory as a director on Jan 31, 2022

    		2 pagesAP01

    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 pagesAD02

    Full accounts made up to Dec 31, 2020

    		27 pagesAA
    234Next

    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