EQUANS REGENERATION (APOLLO) LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
EQUANS REGENERATION (APOLLO) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EQUANS REGENERATION (APOLLO) LIMITED was incorporated 48 years ago on 11/02/1976 and has the registered number: 01243933. The accounts status is FULL and accounts are next due on 31/12/2023.
EQUANS REGENERATION (APOLLO) LIMITED was incorporated 48 years ago on 11/02/1976 and has the registered number: 01243933. The accounts status is FULL and accounts are next due on 31/12/2023.
EQUANS REGENERATION (APOLLO) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENGIE REGENERATION (APOLLO) LIMITED (until 04/04/2022)
ENGIE REGENERATION (APOLLO) LIMITED (until 04/04/2022)
KEEPMOAT REGENERATION (APOLLO) LIMITED (until 27/07/2017)
APOLLO PROPERTY SERVICES GROUP LIMITED (until 30/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK GALLACHER | Nov 1979 | British | Director | 2021-07-01 | CURRENT |
PIETER MARIE GUSTAAF MOENS | Secretary | 2022-07-16 | CURRENT | ||
MR COLIN MACPHERSON | Jan 1965 | British | Director | 2020-01-20 | CURRENT |
MR MARTIN SMITHURST | Apr 1971 | British | Director | 2018-10-01 | CURRENT |
DAREN MOSELEY | Aug 1970 | British | Director | 2006-07-05 UNTIL 2008-12-10 | RESIGNED |
MR WILLIAM ROLAND TAYLOR | Aug 1963 | British | Director | 2017-04-30 UNTIL 2018-01-01 | RESIGNED |
MARTIN STONE | Nov 1968 | British | Director | 2006-07-05 UNTIL 2008-11-14 | RESIGNED |
SIMON LACEY | Mar 1973 | British | Director | 2006-07-05 UNTIL 2017-04-30 | RESIGNED |
MR SHAUN SHELDRAKE | Feb 1968 | British | Director | 2006-07-05 UNTIL 2008-08-04 | RESIGNED |
MR MARTIN ROBERT SCOTT | Sep 1960 | British | Director | RESIGNED | |
MR DAVID SHERIDAN | Dec 1962 | British | Director | 2008-11-27 UNTIL 2018-09-30 | RESIGNED |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2018-01-01 UNTIL 2020-03-31 | RESIGNED |
MR WILFRID JOHN PETRIE | Oct 1965 | British | Director | 2017-04-30 UNTIL 2019-05-01 | RESIGNED |
MR JAMES MICHAEL DOUGLAS THOMSON | Sep 1966 | British | Director | 2012-09-03 UNTIL 2017-04-30 | RESIGNED |
RUSSELL MEAGHER | Jul 1956 | British | Director | 2000-04-03 UNTIL 2004-05-21 | RESIGNED |
MR ROBERT HENRY MCGREGOR | Nov 1967 | British | Director | 2000-04-03 UNTIL 2009-09-30 | RESIGNED |
ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-04-01 UNTIL 2021-06-30 | RESIGNED |
MRS SARAH JANE GREGORY | Secretary | 2017-04-30 UNTIL 2022-07-15 | RESIGNED | ||
MR GARY PATRICK COUCH | Dec 1962 | British | Secretary | RESIGNED | |
MR STEPHEN JOHN ALLEN | Nov 1956 | British | Secretary | 1993-01-01 UNTIL 2009-01-13 | RESIGNED |
MR DANIEL WESTMORELAND | Jul 1960 | British | Director | 2017-04-30 UNTIL 2018-01-01 | RESIGNED |
MR CHRIS DOYLE | May 1969 | British | Director | 2006-07-05 UNTIL 2008-12-10 | RESIGNED |
MR IAN TIMMS | Oct 1963 | British | Director | RESIGNED | |
MRS NICOLA ELIZABETH ANNE LOVETT | Sep 1969 | British | Director | 2019-05-01 UNTIL 2021-06-30 | RESIGNED |
MR SAMUEL HOCKMAN | Sep 1982 | British | Director | 2019-06-24 UNTIL 2020-01-20 | RESIGNED |
GRAHAM LESLIE JONES | Oct 1957 | British | Director | 1993-01-01 UNTIL 2004-01-29 | RESIGNED |
AIDEN COUCH | Mar 1942 | British | Director | 2004-10-12 UNTIL 2006-04-20 | RESIGNED |
TREVOR NEIL DRURY | May 1959 | British | Director | 2000-04-03 UNTIL 2004-07-30 | RESIGNED |
TREVOR DRURY | May 1959 | British | Director | 2006-07-05 UNTIL 2010-03-25 | RESIGNED |
MR STEPHEN JOHN ALLEN | Nov 1956 | British | Director | 1993-01-01 UNTIL 2012-08-17 | RESIGNED |
MR NICHOLAS PETER ASH | Nov 1959 | British | Director | 2013-03-18 UNTIL 2015-01-30 | RESIGNED |
MR NICHOLAS ASH | Nov 1959 | British | Director | 2006-07-05 UNTIL 2012-05-31 | RESIGNED |
DAVID BRIDGES | Apr 1960 | British | Director | 2012-09-03 UNTIL 2013-03-08 | RESIGNED |
AIDEN COUCH | Mar 1942 | British | Director | RESIGNED | |
MR PAUL MURRAY JOHNSON | Jun 1960 | British | Director | 2009-10-01 UNTIL 2012-04-30 | RESIGNED |
MR GARY PATRICK COUCH | Dec 1962 | British | Director | RESIGNED | |
MR MARK LLOYD CUTLER | Dec 1968 | British | Director | 2015-02-02 UNTIL 2016-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equans Regeneration Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |