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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)
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

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
FWA WEST LTD NEWCASTLE UPON TYNE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
EQUANS REGENERATION (APOLLO) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41201 - Construction of commercial buildings
EQUANS REGENERATION (BRAMALL) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
CARILLION SPECIALIST SERVICES LIMITED LEEDS ... FULL 71129 - Other engineering activities
SOVEREIGN HOSPITAL SERVICES LIMITED LEEDS ... FULL 86102 - Medical nursing home activities
NEWHAMPTON ARTS CENTRE WOLVERHAMPTON Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED BRISTOL Active FULL 86102 - Medical nursing home activities
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED BRISTOL Active FULL 86102 - Medical nursing home activities
TOWN HOSPITALS (SOUTHERN GENERAL) LTD BRISTOL Active FULL 41201 - Construction of commercial buildings
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD BRISTOL Active FULL 41201 - Construction of commercial buildings
ENGIE HOME LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EQUANS IN PARTNERSHIP LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
RUGELEY POWER LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ENGIE POWER LIMITED LEEDS Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
CLINICENTA LIMITED LONDON ... DORMANT 86102 - Medical nursing home activities
EQUANS PROPERTY SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
EQUANS EV SOLUTIONS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

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