EQUANS REGENERATION (BRAMALL) LIMITED
Active - Accounts Filed
General Information
NAME
EQUANS REGENERATION (BRAMALL) LIMITED
COMPANY NUMBER
01467161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
17/12/1979
(44 years and 10 months old)
WEBSITE
http://eon-uk.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/07/2017
04/04/2022
ENGIE REGENERATION (BRAMALL) LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 8BU
Telephone: 03450520000
TPS: No
84 Elm Road
Oldham
Lancashire
OL8 3LB
Balby Court
Doncaster
South Yorkshire
DN4 8DE
Telephone: 346620
Fernhurst
Halton Brook
Runcorn
Cheshire
WA7 2NJ
12 Merchant Court Monkton Business
South
Hebburn
Tyne and Wear
NE31 2EX
Telephone: 5664800
5 Lindsay Place
Swallownest
Sheffield
South Yorkshire
S26 4NE
First Floor, Neon
Q10 Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
NE12 8BU
Keepmoat House
2 Windward Drive
Liverpool
Merseyside
L24 8QR
Telephone: 7281200
Rippon Street Greenheys Lane
Manchester
M15 6NQ
Site Office Mather Drive
Northwich
Cheshire
CW9 7HA
The Lighthouse
Manchester
M28 2PD
The Lighthouse
14 The Quays
Salford
Lancashire
M50 3BF
Telephone: 111999
Whittons Mill Bridge Street
Gainsborough
Lincolnshire
DN21 2AS
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 (BRAMALL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | 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 (BRAMALL) 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 (BRAMALL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUANS REGENERATION (BRAMALL) 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 Nov 1979 (age: 45) |
Active | Director |
Current: 28 Past: 13 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 16 Past: 19 |
View Report |
|
16/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 22/06/1991 - Present (33 years and 4 months) Secretary: 22/06/1991 - Present (33 years and 4 months) Born in Apr 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
22/06/1991 - Present (33 years and 4 months) Born in Nov 1942 |
Resigned | Director |
Current: 11 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 11/04/2024 | Martin Jon Smithurst (913134854) has left the board |
| 21/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 29/07/2022 | Sarah Jane Gregory (923113009) has left the board |
| 29/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929845298) Appointed |
| 03/06/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 11/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 16/10/2020 | Andrew Martin Pollins (926867537) has left the board |
| 16/10/2020 | New Board Member Andrew Martin Pollins (927371016) Appointed |
| 22/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | Andrew Martin Pollins (926867685) has left the board |
| 20/04/2020 | New Board Member Andrew Martin Pollins (926867537) Appointed |
| 15/04/2020 | Andrew Martin Pollins (926868020) has left the board |
| 15/04/2020 | New Board Member Andrew Martin Pollins (926867685) Appointed |
| 07/04/2020 | New Board Member Andrew Martin Pollins (926868020) Appointed |
| 06/04/2020 | Simon David Pinnell (916633651) has left the board |
| 16/10/2019 | New Accounts filed |
| 21/05/2019 | 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 |
| 08/11/2018 | New Board Member Martin Jon Smithurst (913134854) Appointed |
| 03/10/2018 | David Sheridan (917185630) has left the board |
| 11/07/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member Simon David Pinnell (916633651) Appointed |
| 17/01/2018 | William Roland Taylor (913401132) has left the board |
| 17/01/2018 | Daniel Westmoreland (923110183) has left the board |
| 01/08/2017 | Change in Reg. Office |
| 26/05/2017 | Neil Anthony Baxter (901248272) has left the board |
| 19/05/2017 | New Confirmation Statement filed |
| 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 |
| 12/05/2017 | New Company Secretary Sarah Jane Gregory (923113009) Appointed |
| 21/02/2017 | New Accounts filed |
| 21/06/2016 | 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 |
| 21/06/2015 | New Confirmation Statement filed |
| 13/02/2015 | New Board Member Mark Lloyd Cutler (918582257) Appointed |
| 13/02/2015 | Nicholas Peter Ash (917671191) has left the board |
| 17/12/2014 | New Accounts filed |
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