EQUANS REGENERATION (APOLLO) LIMITED
Active - Accounts Filed
General Information
NAME
EQUANS REGENERATION (APOLLO) LIMITED
COMPANY NUMBER
01243933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
11/02/1976
(48 years and 9 months old)
WEBSITE
www.engie.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/07/2017
04/04/2022
ENGIE REGENERATION (APOLLO) LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 8BU
First Floor, Neon,
Q10 Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
NE12 8BU
Site Compound Poundsfield
Writtle
Chelmsford
Essex
CM1 3HR
Titan Court
3 Bishops Square
Hatfield
Hertfordshire
AL10 9NE
Telephone: 650333
Unit 1 Riverpark Industrial Estate
Rear Of Bridge Street
Paisley
Renfrewshire
PA3 3DG
97 Main Street
Glasgow
Lanarkshire
G40 1QB
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 (APOLLO) LIMITED | Active - Accounts Filed | View Report |
| ENGIE IN PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 11/04/2024 | Martin Jon Smithurst (913134854) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUANS REGENERATION (APOLLO) 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 (APOLLO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUANS REGENERATION (APOLLO) 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 |
|---|---|---|---|---|
|
20/01/2020 - Present (4 years and 10 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 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/1991 - Present (33 years and 1 months) Born in Sep 1960 |
Resigned | Director |
Current: 14 Past: 18 |
View Report |
|
Director: 30/09/1991 - 13/01/2009 (17 years and 3 months) Secretary: 30/09/1991 - 01/01/1993 (1 years and 3 months) Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 11/04/2024 | Martin Jon Smithurst (913134854) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 29/07/2022 | Sarah Jane Gregory (923112267) has left the board |
| 29/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929844907) Appointed |
| 06/04/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Board Member Andrew Martin Pollins (927371016) Appointed |
| 16/10/2020 | Andrew Martin Pollins (926867537) has left the board |
| 20/04/2020 | Andrew Martin Pollins (926867551) has left the board |
| 20/04/2020 | New Board Member Andrew Martin Pollins (926867537) Appointed |
| 07/04/2020 | New Board Member Andrew Martin Pollins (926867551) Appointed |
| 06/04/2020 | Simon David Pinnell (916633651) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 27/01/2020 | Samuel Hockman (924408305) has left the board |
| 27/01/2020 | New Board Member Colin MacPherson (912275369) Appointed |
| 09/10/2019 | New Accounts filed |
| 27/06/2019 | New Board Member Samuel Hockman (924408305) Appointed |
| 06/05/2019 | Wilfrid John Petrie (920636292) has left the board |
| 03/05/2019 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member Martin Jon Smithurst (913134854) Appointed |
| 03/10/2018 | David Anthony Sheridan (914694464) has left the board |
| 11/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 17/01/2018 | Daniel Westmoreland (923110183) has left the board |
| 17/01/2018 | William Roland Taylor (913401132) has left the board |
| 17/01/2018 | New Board Member Simon David Pinnell (916633651) Appointed |
| 08/08/2017 | Change in Reg. Office |
| 01/08/2017 | Change in Reg. Office |
| 21/06/2017 | Simon Lacey (911484856) has left the board |
| 12/05/2017 | New Company Secretary Sarah Jane Gregory (923112267) Appointed |
| 12/05/2017 | New Board Member Wilfrid John Petrie (920636292) Appointed |
| 12/05/2017 | New Board Member William Roland Taylor (913401132) Appointed |
| 12/05/2017 | James Michael Douglas Thomson (907171602) has left the board |
| 12/05/2017 | New Board Member Daniel Westmoreland (923110183) Appointed |
| 27/02/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | 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 |
| 08/11/2015 | New Confirmation Statement filed |
| 24/10/2015 | New Accounts filed |
| 13/02/2015 | New Board Member Mark Lloyd Cutler (918582257) Appointed |
| 13/02/2015 | Nicholas Peter Ash (917671191) has left the board |
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