Equans Regeneration (apollo) Limited

General information

Name:

Equans Regeneration (apollo) Ltd

Office Address:

First Floor, Neon, Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne

Number: 01243933

Incorporation date: 1976-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Equans Regeneration (apollo) is a company located at NE12 8BU Newcastle Upon Tyne at First Floor, Neon, Q10 Quorum Business Park. This firm was set up in 1976 and is registered as reg. no. 01243933. This firm has been actively competing on the UK market for fourty eight years now and the official status is active. It 's been two years that It's registered name is Equans Regeneration (apollo) Limited, but up till 2022 the name was Engie Regeneration (apollo) and before that, until 2017-07-27 the business was known under the name Keepmoat Regeneration (apollo). It means this company used five different company names. The company's SIC code is 41201, that means Construction of commercial buildings. Equans Regeneration (apollo) Ltd released its latest accounts for the period up to Friday 31st December 2021. The business latest annual confirmation statement was released on Friday 10th February 2023.

There is a number of three directors supervising this particular limited company at present, including Mark G., Colin M. and Martin S. who have been doing the directors obligations since 2021-07-01. Furthermore, the director's assignments are backed by a secretary - Pieter M., who was chosen by the following limited company 2 years ago.

  • Previous company's names
  • Equans Regeneration (apollo) Limited 2022-04-04
  • Engie Regeneration (apollo) Limited 2017-07-27
  • Keepmoat Regeneration (apollo) Limited 2013-08-30
  • Apollo Property Services Group Limited 2007-11-02
  • Apollo London Limited 1976-02-11

Company staff

Pieter M.

Role: Secretary

Appointed: 16 July 2022

Latest update: 27 February 2024

Mark G.

Role: Director

Appointed: 01 July 2021

Latest update: 27 February 2024

Colin M.

Role: Director

Appointed: 20 January 2020

Latest update: 27 February 2024

Martin S.

Role: Director

Appointed: 01 October 2018

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are: Equans Regeneration Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Quorum Business Park, Benton Lane, NE12 8EX and was registered as a PSC under the reg no 01738371.

Equans Regeneration Limited
Address: Shared Services Centre Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01738371
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 31st Dec 2021 (AA)
filed on: 30th, June 2023
accounts
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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
48
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