EQUANS REGENERATION HOLDINGS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
EQUANS REGENERATION HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EQUANS REGENERATION HOLDINGS LIMITED was incorporated 11 years ago on 02/05/2013 and has the registered number: 08514907. The accounts status is FULL and accounts are next due on 31/12/2023.
EQUANS REGENERATION HOLDINGS LIMITED was incorporated 11 years ago on 02/05/2013 and has the registered number: 08514907. The accounts status is FULL and accounts are next due on 31/12/2023.
EQUANS REGENERATION HOLDINGS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 HOLDINGS LIMITED (until 04/04/2022)
ENGIE REGENERATION HOLDINGS LIMITED (until 04/04/2022)
KEEPMOAT REGENERATION HOLDINGS LIMITED (until 27/07/2017)
KEEPMOAT REGENERATION 2 LIMITED (until 10/07/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN MACPHERSON | Jan 1965 | British | Director | 2020-01-20 | CURRENT |
| JEAN-PHILIPPE MARC VINCENT LOISEAU | May 1968 | French | Director | 2021-09-27 | CURRENT |
| MR MARK GALLACHER | Nov 1979 | British | Director | 2023-02-01 | CURRENT |
| PIETER MARIE GUSTAAF MOENS | Secretary | 2022-07-16 | CURRENT | ||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2013-05-02 UNTIL 2013-06-26 | RESIGNED | ||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2013-05-02 UNTIL 2013-06-26 | RESIGNED | ||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2013-05-02 UNTIL 2013-06-26 | RESIGNED | ||
| MRS SARAH JANE GREGORY | Secretary | 2017-04-30 UNTIL 2022-07-15 | RESIGNED | ||
| MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2017-04-30 UNTIL 2020-03-31 | RESIGNED |
| MR JAMES MICHAEL DOUGLAS THOMSON | Sep 1966 | British | Director | 2013-06-26 UNTIL 2017-04-30 | RESIGNED |
| MR MARTIN SMITHURST | Apr 1971 | British | Director | 2019-02-14 UNTIL 2024-03-31 | RESIGNED |
| MR DAVID ANTHONY SHERIDAN | Dec 1962 | British | Director | 2013-06-26 UNTIL 2018-09-30 | RESIGNED |
| MISS VICTORIA JANE RANKMORE | Mar 1980 | British | Director | 2013-05-02 UNTIL 2013-06-26 | RESIGNED |
| ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-04-01 UNTIL 2023-01-31 | RESIGNED |
| MR WILFRID JOHN PETRIE | Oct 1965 | British | Director | 2017-04-30 UNTIL 2019-05-01 | RESIGNED |
| MRS NICOLA ELIZABETH ANNE LOVETT | Sep 1969 | British | Director | 2019-05-01 UNTIL 2021-09-30 | 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 |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equans Holding Uk Limited | 2017-04-30 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |