Equans Regeneration Limited

General information

Name:

Equans Regeneration Ltd

Office Address:

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

Number: 01738371

Incorporation date: 1983-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Equans Regeneration Limited. The company was started fourty one years ago and was registered with 01738371 as its registration number. This particular registered office of this firm is located in Newcastle Upon Tyne. You can contact it at First Floor, Neon, Q10 Quorum Business Park, Benton Lane. It 's been two years since This company's registered name is Equans Regeneration Limited, but till 2022 the name was Engie Regeneration and before that, until 2017-07-27 this firm was known as Keepmoat Regeneration. This means it has used five different company names. The enterprise's principal business activity number is 41202 and their NACE code stands for Construction of domestic buildings. 2021-12-31 is the last time when the accounts were reported.

Given this particular enterprise's size, it was vital to appoint more company leaders, among others: Mark G., Jean-Philippe L., Colin M. who have been participating in joint efforts since 2023 to promote the success of this company. In addition, the director's responsibilities are often aided with by a secretary - Pieter M., who was chosen by the following company in 2022.

  • Previous company's names
  • Equans Regeneration Limited 2022-04-04
  • Engie Regeneration Limited 2017-07-27
  • Keepmoat Regeneration Limited 1998-04-07
  • Keepmoat Wadworth Limited 1997-06-26
  • Keepmoat Limited 1983-07-11

Company staff

Mark G.

Role: Director

Appointed: 01 February 2023

Latest update: 5 April 2024

Pieter M.

Role: Secretary

Appointed: 16 July 2022

Latest update: 5 April 2024

Jean-Philippe L.

Role: Director

Appointed: 27 September 2021

Latest update: 5 April 2024

Colin M.

Role: Director

Appointed: 20 January 2020

Latest update: 5 April 2024

Martin S.

Role: Director

Appointed: 14 February 2019

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are as follows: Equans Regeneration Holdings 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 Q10 Quorum Business Park, Benton Lane, NE12 8BU and was registered as a PSC under the reg no 08514907.

Equans Regeneration Holdings Limited
Address: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08514907
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

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (72 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
40
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