Equans Regeneration (fhm) Limited

General information

Name:

Equans Regeneration (fhm) Ltd

Office Address:

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

Number: 00629404

Incorporation date: 1959-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Equans Regeneration (fhm) came into being in 1959 as a company enlisted under no 00629404, located at NE12 8BU Newcastle Upon Tyne at First Floor, Neon, Q10 Quorum Business Park. This company has been in business for 65 years and its status at the time is active. It 's been two years that This company's business name is Equans Regeneration (fhm) Limited, but up till 2022 the business name was Engie Regeneration (fhm) and up to that point, up till 2017-07-27 this business was known under the name Keepmoat Regeneration (fhm). It means this company used four different names. This business's SIC and NACE codes are 41202 - Construction of domestic buildings. The firm's latest accounts describe the period up to 2021-12-31 and the most current confirmation statement was filed on 2023-06-19.

The following firm owes its well established position on the market and permanent improvement to exactly three directors, namely Colin M., Mark G. and Martin S., who have been running it since 2021-07-01. To help the directors in their tasks, the abovementioned firm has been utilizing the skills of Pieter M. as a secretary for the last 2 years.

  • Previous company's names
  • Equans Regeneration (fhm) Limited 2022-04-04
  • Engie Regeneration (fhm) Limited 2017-07-27
  • Keepmoat Regeneration (fhm) Limited 2013-08-30
  • Frank Haslam Milan & Company Limited 1959-06-02

Company staff

Pieter M.

Role: Secretary

Appointed: 16 July 2022

Latest update: 15 January 2024

Colin M.

Role: Director

Appointed: 01 July 2021

Latest update: 15 January 2024

Mark G.

Role: Director

Appointed: 01 July 2021

Latest update: 15 January 2024

Martin S.

Role: Director

Appointed: 01 October 2018

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm include: Equans Regeneration Limited owns over 3/4 of company shares. 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 Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01738371
Notified on 6 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2021 (AA)
filed on: 6th, October 2022
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
64
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