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EQUANS REGENERATION HOLDINGS LIMITED - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
Company Information
- Company registration number
- 08514907
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Neon Q10 Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- NE12 8BU
- England First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England UK
Management
- Managing Directors
- MACPHERSON, Colin
- LOISEAU, Jean-Philippe Marc Vincent
- GALLACHER, Mark
- Company secretaries
- MOENS, Pieter Marie Gustaaf
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-02
- Age Of Company 2013-05-02 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Engie Services Holding Uk Limited
- Equans Holding Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENGIE REGENERATION HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
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EQUANS REGENERATION HOLDINGS LIMITED Company Description
- EQUANS REGENERATION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08514907. Its current trading status is "live". It was registered 2013-05-02. It was previously called ENGIE REGENERATION HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at First Floor, Neon Q10 Quorum Business Park .
Get EQUANS REGENERATION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equans Regeneration Holdings Limited - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
- 2013-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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accounts-with-accounts-type-full (2024-04-20) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-10) - CS01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-12) - AD01
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accounts-with-accounts-type-full (2022-10-06) - AA
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capital-allotment-shares (2022-08-10) - SH01
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appoint-person-secretary-company-with-name-date (2022-07-27) - AP03
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termination-secretary-company-with-name-termination-date (2022-07-27) - TM02
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confirmation-statement-with-updates (2022-05-18) - CS01
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change-to-a-person-with-significant-control (2022-05-18) - PSC05
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change-to-a-person-with-significant-control (2022-05-09) - PSC05
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certificate-change-of-name-company (2022-04-04) - CERTNM
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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change-sail-address-company-with-old-address-new-address (2021-10-05) - AD02
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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accounts-with-accounts-type-full (2021-01-13) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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change-sail-address-company-with-old-address-new-address (2021-11-24) - AD02
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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confirmation-statement-with-no-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-17) - AA
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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accounts-with-accounts-type-full (2018-07-06) - AA
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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change-account-reference-date-company-current-extended (2018-09-10) - AA01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-12-20) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-28) - AD01
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resolution (2017-07-27) - RESOLUTIONS
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change-of-name-notice (2017-07-27) - CONNOT
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change-sail-address-company-with-old-address-new-address (2017-07-03) - AD02
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move-registers-to-sail-company-with-new-address (2017-07-03) - AD03
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change-sail-address-company-with-new-address (2017-07-03) - AD02
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confirmation-statement-with-updates (2017-05-16) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-15) - AP03
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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mortgage-satisfy-charge-full (2017-05-03) - MR04
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capital-allotment-shares (2017-04-21) - SH01
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capital-alter-shares-subdivision (2017-04-21) - SH02
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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mortgage-satisfy-charge-full (2015-01-09) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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change-account-reference-date-company-previous-shortened (2014-10-08) - AA01
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accounts-with-accounts-type-full (2014-11-12) - AA
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resolution (2014-12-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-08) - MR01
keyboard_arrow_right 2013
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memorandum-articles (2013-07-16) - MEM/ARTS
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capital-allotment-shares (2013-07-16) - SH01
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certificate-change-of-name-company (2013-07-10) - CERTNM
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change-of-name-notice (2013-07-10) - CONNOT
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certificate-change-of-name-company (2013-06-26) - CERTNM
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appoint-person-director-company-with-name (2013-06-26) - AP01
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change-registered-office-address-company-with-date-old-address (2013-06-26) - AD01
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termination-director-company-with-name (2013-06-26) - TM01
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termination-secretary-company-with-name (2013-06-26) - TM02
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incorporation-company (2013-05-02) - NEWINC
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mortgage-create-with-deed-with-charge-number (2013-07-16) - MR01