EQUANS REGENERATION LIMITED
Active - Accounts Filed
General Information
NAME
EQUANS REGENERATION LIMITED
COMPANY NUMBER
01738371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
11/07/1983
(41 years and 4 months old)
WEBSITE
http://www.engie.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/2017
04/04/2022
ENGIE REGENERATION LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 8BU
Telephone: 01302346620
TPS: No
First Floor, Neon,
Q10 Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
NE12 8BU
Telephone: 346620
Greenwich Drive South
Derby
Derbyshire
DE22 4AH
Regeneration House
Gorsey Lane
Birmingham
West Midlands
B46 1JU
Telephone: 461692
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENGIE REGENERATION LIMITED | Active - Accounts Filed | View Report |
| ENGIE PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 11/04/2024 | Martin Jon Smithurst (913134854) has left the board |
| 02/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUANS REGENERATION 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUANS REGENERATION 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 |
|
01/04/2020 - Present (4 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 11/04/2024 | Martin Jon Smithurst (913134854) has left the board |
| 02/03/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 17/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | Andrew Martin Pollins (928804995) has left the board |
| 06/02/2023 | New Board Member Mark Gallacher (920515928) Appointed |
| 29/07/2022 | Sarah Jane Gregory (923112581) has left the board |
| 29/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929845005) Appointed |
| 17/07/2022 | New Accounts filed |
| 11/03/2022 | New Board Member Andrew Martin Pollins (928804995) Appointed |
| 19/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | Sarah Jane Gregory (918216952) has left the board |
| 02/02/2022 | New Board Member Sarah Jane Gregory (918216952) Appointed |
| 14/10/2021 | New Accounts filed |
| 08/10/2021 | New Board Member Jean-Philippe Marc Vincent Loiseau (928779302) Appointed |
| 06/10/2021 | Nicola Elizabeth Anne Lovett (918944245) has left the board |
| 06/10/2021 | New Board Member Jean-Philippe Marc Vincent Loiseau (928794022) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 16/10/2020 | Andrew Martin Pollins (926867537) has left the board |
| 16/10/2020 | New Board Member Andrew Martin Pollins (927371016) Appointed |
| 20/04/2020 | New Board Member Andrew Martin Pollins (926867537) Appointed |
| 20/04/2020 | Andrew Martin Pollins (926867685) has left the board |
| 15/04/2020 | Andrew Martin Pollins (926867735) has left the board |
| 15/04/2020 | New Board Member Andrew Martin Pollins (926867685) Appointed |
| 07/04/2020 | New Board Member Andrew Martin Pollins (926867735) 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 |
| 14/07/2019 | New Accounts filed |
| 28/06/2019 | 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 |
| 19/02/2019 | New Board Member Martin Jon Smithurst (913134854) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 03/10/2018 | David Sheridan (917185630) 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 |
| 01/08/2017 | Change in Reg. Office |
| 12/05/2017 | New Company Secretary Sarah Jane Gregory (923112581) Appointed |
| 12/05/2017 | New Board Member Wilfrid John Petrie (920636292) Appointed |
| 12/05/2017 | New Board Member Daniel Westmoreland (923110183) Appointed |
| 12/05/2017 | James Michael Douglas Thomson (907171602) has left the board |
| 07/04/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Board Member William Roland Taylor (913401132) Appointed |
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