EQUANS REGENERATION (APOLLO) LIMITED
EQUANS REGENERATION (APOLLO) LIMITED is an active private limited company, incorporated on 11 February 1976. The nature of the business is Construction of commercial buildings. The company's registered office is on Benton Lane, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Full. EQUANS REGENERATION (APOLLO) LIMITED has four previous names, the most recent of which was ENGIE REGENERATION (APOLLO) LIMITED. The company has 20 mortgage charges, none of which are outstanding.
Company Information
Company Number | 01243933 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 11/02/1976 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK |
---|
Address Line 2 | BENTON LANE |
---|
Post Town | NEWCASTLE UPON TYNE |
---|
Country | ENGLAND |
---|
Postcode | NE12 8BU |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 31/12/2023 |
---|
Accounts Last Made Up Date | 31/12/2021 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 24/02/2025 |
---|
Last Made Up Date | 10/02/2024 |
---|
Return
Next Due Date | 10/03/2017 |
---|
Last Made Up Date | 10/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 20 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 20 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From 04/04/2022 onwards:
EQUANS REGENERATION (APOLLO) LIMITED
From 27/07/2017 to 04/04/2022:
ENGIE REGENERATION (APOLLO) LIMITED
From 30/08/2013 to 27/07/2017:
KEEPMOAT REGENERATION (APOLLO) LIMITED
From 02/11/2007 to 30/08/2013:
APOLLO PROPERTY SERVICES GROUP LIMITED
Prior to 02/11/2007:
APOLLO LONDON LIMITED
Directors
(The company's officers)
MR MARK GALLACHER
(~44 year old British national)
FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2021
MR COLIN MACPHERSON
(~59 year old British national)
FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2020
MR MARTIN JON SMITHURST
(~53 year old British national)
FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2018
PIETER MARIE GUSTAAF MOENS
FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
Appointed on 16/07/2022
Connections
(Shared officers)
- MR MARK GALLACHER
- MR COLIN MACPHERSON
- MR MARTIN JON SMITHURST
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EQUANS REGENERATION (APOLLO) LIMITED: Maps
Maps show the location of the postcode of the registered office, NE12 8BU.
Map of EQUANS REGENERATION (APOLLO) LIMITED at local scale
Map of EQUANS REGENERATION (APOLLO) LIMITED at district scale
More Companies in NE12 8BU
Other companies with registered offices in NE12 8BU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)