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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUANS SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 81100 - Combined facilities support activities
EQUANS REGENERATION (FHM) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
EQUANS FM LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 35220 - Distribution of gaseous fuels through mains
FWA WEST LTD NEWCASTLE UPON TYNE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
COFATHEC HEATSAVE LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
EQUANS REGENERATION (BRAMALL) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
EQUANS REGENERATION LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
EQUANS ENGINEERING SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 99999 - Dormant Company
AXIMA FM LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
HEWETSON COURT MANAGEMENT LIMITED RIPON ENGLAND Active MICRO ENTITY 98000 - Residents property management
COLLEDGE TRUNDLE & HALL LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 43210 - Electrical installation
AXIMA FM HOLDING LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
COFATHEC UK LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
EQUANS IN PARTNERSHIP LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
COVION HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
EQUANS PROPERTY SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
EAST LONDON ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
EQUANS HOLDING UK LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUANS LEEDS PFI LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 41201 - Construction of commercial buildings
AXIMA FM LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 70100 - Activities of head offices
EDUCATION INVESTMENTS HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BALFOUR BEATTY WORKSMART LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
BALFOUR BEATTY OFTO HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 70100 - Activities of head offices
BBI HOLDINGS AUSTRALIA LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.