EQUANS REGENERATION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EQUANS REGENERATION HOLDINGS LIMITED
COMPANY NUMBER
08514907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/05/2013
(11 years and 6 months old)
WEBSITE
http://keepmoat.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/07/2017
04/04/2022
ENGIE REGENERATION HOLDINGS LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 8BU
Telephone: 01302346600
TPS: No
First Floor, Neon
Q10 Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
NE12 8BU
Quorum Business Park Benton Lane
Newcastle-upon-tyne
Tyne and Wear
NE12 8FB
Telephone: 346600
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 SERVICES HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| ENGIE REGENERATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENGIE LEEDS PFI LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUANS REGENERATION HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUANS REGENERATION HOLDINGS 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 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 10 Past: 4 |
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 12/04/2024 | Martin Jon Smithurst (913134854) has left the board |
| 14/05/2023 | 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 |
| 13/10/2022 | New Accounts filed |
| 29/07/2022 | Sarah Jane Gregory (923140086) has left the board |
| 29/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929845259) Appointed |
| 22/05/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Andrew Martin Pollins (928804995) Appointed |
| 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 (928793969) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 21/01/2021 | 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 |
| 18/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | Andrew Martin Pollins (926867531) has left the board |
| 20/04/2020 | New Board Member Andrew Martin Pollins (926867537) Appointed |
| 07/04/2020 | New Board Member Andrew Martin Pollins (926867531) Appointed |
| 06/04/2020 | Simon David Pinnell (916633651) has left the board |
| 27/01/2020 | New Board Member Colin MacPherson (912275369) Appointed |
| 27/01/2020 | Samuel Hockman (924408305) has left the board |
| 21/09/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Samuel Hockman (924408305) Appointed |
| 07/05/2019 | 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 |
| 19/02/2019 | New Board Member Martin Jon Smithurst (913134854) Appointed |
| 03/10/2018 | David Anthony Sheridan (917935330) has left the board |
| 11/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 01/08/2017 | Change in Reg. Office |
| 14/07/2017 | Simon David Pinnell (923113556) has left the board |
| 14/07/2017 | New Board Member Simon David Pinnell (916633651) Appointed |
| 19/05/2017 | New Annual Return filed |
| 17/05/2017 | New Company Secretary Sarah Jane Gregory (923140086) Appointed |
| 12/05/2017 | James Michael Douglas Thomson (907171602) has left the board |
| 12/05/2017 | New Board Member Simon David Pinnell (923113556) Appointed |
| 12/05/2017 | New Board Member Wilfrid John Petrie (920636292) Appointed |
| 02/09/2016 | New Accounts filed |
| 01/09/2016 | New Annual Return filed |
| 24/10/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
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