EQUANS REGENERATION LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
EQUANS REGENERATION LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EQUANS REGENERATION LIMITED was incorporated 40 years ago on 11/07/1983 and has the registered number: 01738371. The accounts status is FULL and accounts are next due on 31/12/2023.
EQUANS REGENERATION LIMITED was incorporated 40 years ago on 11/07/1983 and has the registered number: 01738371. The accounts status is FULL and accounts are next due on 31/12/2023.
EQUANS REGENERATION LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic 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 LIMITED (until 04/04/2022)
ENGIE REGENERATION LIMITED (until 04/04/2022)
KEEPMOAT REGENERATION LIMITED (until 27/07/2017)
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 MARTIN SMITHURST | Apr 1971 | British | Director | 2019-02-14 | CURRENT |
MR COLIN MACPHERSON | Jan 1965 | British | Director | 2020-01-20 | CURRENT |
JEAN-PHILIPPE MARC VINCENT LOISEAU | May 1968 | French | Director | 2021-09-27 | CURRENT |
PIETER MARIE GUSTAAF MOENS | Secretary | 2022-07-16 | CURRENT | ||
MR MARK GALLACHER | Nov 1979 | British | Director | 2023-02-01 | CURRENT |
MR DANIEL WESTMORELAND | Jul 1960 | British | Director | 2017-04-30 UNTIL 2018-01-01 | RESIGNED |
MR DAVID BLUNT | Apr 1949 | British | Secretary | RESIGNED | |
RICHARD HAROLD JOHN BRANDON | Mar 1949 | Secretary | 1997-06-05 UNTIL 2012-07-23 | RESIGNED | |
MRS SARAH JANE GREGORY | Secretary | 2017-04-30 UNTIL 2022-07-15 | RESIGNED | ||
MRS NICOLA ELIZABETH ANNE LOVETT | Sep 1969 | British | Director | 2019-05-01 UNTIL 2021-09-30 | RESIGNED |
MR RICHARD WATSON | Jan 1942 | British | Director | RESIGNED | |
ROGER HOWARD WARD | Apr 1949 | British | Director | 1998-03-30 UNTIL 2008-09-30 | RESIGNED |
MR JAMES MICHAEL DOUGLAS THOMSON | Sep 1966 | British | Director | 2012-09-03 UNTIL 2017-04-30 | RESIGNED |
MR JOHN DEREK THIRLWALL | Jul 1953 | British | Director | 1998-03-30 UNTIL 2012-10-22 | RESIGNED |
MR WILLIAM ROLAND TAYLOR | Aug 1963 | British | Director | 2016-12-12 UNTIL 2018-01-01 | RESIGNED |
DAVID SHERIDAN | Dec 1962 | British | Director | 2012-09-03 UNTIL 2018-09-30 | RESIGNED |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2018-01-01 UNTIL 2020-03-31 | RESIGNED |
ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-04-01 UNTIL 2023-01-31 | RESIGNED |
MARK TIMOTHY DAVIS | Feb 1965 | British | Director | 2005-11-01 UNTIL 2008-01-31 | RESIGNED |
MR WILFRID JOHN PETRIE | Oct 1965 | British | Director | 2017-04-30 UNTIL 2019-05-01 | RESIGNED |
MR SAMUEL HOCKMAN | Sep 1982 | British | Director | 2019-06-24 UNTIL 2020-01-20 | RESIGNED |
MS SARAH JANE GREGORY | Jun 1965 | British | Director | 2022-01-31 UNTIL 2022-02-04 | RESIGNED |
MR MARK LLOYD CUTLER | Dec 1968 | British | Director | 2015-02-02 UNTIL 2016-02-10 | RESIGNED |
DAVID BRIDGES | Apr 1960 | British | Director | 2012-10-18 UNTIL 2013-03-08 | RESIGNED |
MR TERENCE GEORGE BRAMALL | Nov 1942 | British | Director | RESIGNED | |
MR DAVID BLUNT | Apr 1949 | British | Director | RESIGNED | |
MR NICHOLAS PETER ASH | Nov 1959 | British | Director | 2013-03-18 UNTIL 2015-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equans Regeneration Holdings 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 |