EQUANS REGENERATION (FHM) LIMITED
Active - Accounts Filed
General Information
NAME
EQUANS REGENERATION (FHM) LIMITED
COMPANY NUMBER
00629404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
02/06/1959
(65 years and 5 months old)
WEBSITE
http://engie.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/07/2017
04/04/2022
ENGIE REGENERATION (FHM) LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 8BU
Carr Hill
Doncaster
South Yorkshire
DN4 8DE
First Floor, Neon,
Q10 Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
NE12 8BU
Telephone: 346620
Regeneration House
Gorsey Lane
Coleshill
Birmingham, West Midlands
B46 1JU
Telephone: 461661
Spectrum 7
Spectrum Business Park
Seaham
County Durham
SR7 7TT
Telephone: 4954500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGIE REGENERATION LIMITED | Active - Accounts Filed | View Report |
| ENGIE REGENERATION (FHM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 11/04/2024 | Martin Jon Smithurst (913134854) has left the board |
Credit Risk Overview
Want to learn more about EQUANS REGENERATION (FHM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUANS REGENERATION (FHM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUANS REGENERATION (FHM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 16 Past: 19 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 28 Past: 13 |
View Report |
|
16/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/1991 - Present (33 years and 3 months) Born in Nov 1942 |
Resigned | Director |
Current: 11 Past: 24 |
View Report |
|
26/07/1991 - Present (33 years and 3 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 11/04/2024 | Martin Jon Smithurst (913134854) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 29/07/2022 | Sarah Jane Gregory (923112466) has left the board |
| 29/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929845506) Appointed |
| 26/06/2022 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 16/10/2020 | New Board Member Andrew Martin Pollins (927371016) Appointed |
| 16/10/2020 | Andrew Martin Pollins (926867537) has left the board |
| 05/07/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Board Member Andrew Martin Pollins (926867537) Appointed |
| 06/04/2020 | Simon David Pinnell (916633651) has left the board |
| 09/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 06/05/2019 | Wilfrid John Petrie (920636292) has left the board |
| 03/05/2019 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 09/10/2018 | New Board Member Martin Jon Smithurst (913134854) Appointed |
| 03/10/2018 | David Sheridan (917185630) has left the board |
| 10/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 17/01/2018 | William Roland Taylor (913401132) has left the board |
| 17/01/2018 | New Board Member Simon David Pinnell (916633651) Appointed |
| 17/01/2018 | Daniel Westmoreland (923110183) has left the board |
| 01/08/2017 | Change in Reg. Office |
| 23/06/2017 | New Confirmation Statement filed |
| 01/06/2017 | Martin Smithurst (913134854) has left the board |
| 12/05/2017 | New Board Member William Roland Taylor (913401132) Appointed |
| 12/05/2017 | New Board Member Daniel Westmoreland (923110183) Appointed |
| 12/05/2017 | New Board Member Wilfrid John Petrie (920636292) Appointed |
| 12/05/2017 | New Company Secretary Sarah Jane Gregory (923112466) Appointed |
| 12/05/2017 | James Michael Douglas Thomson (907171602) has left the board |
| 27/09/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 12/02/2016 | Mark Lloyd Cutler (918582257) has left the board |
| 12/02/2016 | Mark Lloyd Cutler (918582257) has left the board |
| 24/10/2015 | New Accounts filed |
| 16/08/2015 | New Confirmation Statement filed |
| 13/02/2015 | Nicholas Peter Ash (917671191) has left the board |
| 13/02/2015 | New Board Member Mark Lloyd Cutler (918582257) Appointed |
| 16/12/2014 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Board Member Nicholas Peter Ash (917671191) Appointed |
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