EQUANS REGENERATION (BRAMALL) LIMITED

EQUANS REGENERATION (BRAMALL) LIMITED is an active private limited company, incorporated on 17 December 1979. The nature of the business is Construction of domestic 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 (BRAMALL) LIMITED has three previous names, the most recent of which was ENGIE REGENERATION (BRAMALL) LIMITED. The company has 11 mortgage charges, none of which are outstanding.

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	31^st December
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	FULL

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	0
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From 04/04/2022 onwards:

EQUANS REGENERATION (BRAMALL) LIMITED

From 27/07/2017 to 04/04/2022:

ENGIE REGENERATION (BRAMALL) LIMITED

From 30/08/2013 to 27/07/2017:

KEEPMOAT REGENERATION (BRAMALL) LIMITED

Prior to 30/08/2013:

BRAMALL CONSTRUCTION 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 01/07/2021

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

Current Secretary

Appointed on 16/07/2022

Connections

(Shared officers)

AXIMA FM HOLDING LIMITED

MR MARK GALLACHER

AXIMA FM LIMITED

MR MARK GALLACHER

BIRMINGHAM EDUCATIONAL INVESTMENTS LIMITED

MR MARK GALLACHER
MR COLIN MACPHERSON
MR MARTIN JON SMITHURST

C3 RESOURCES LTD

MR MARK GALLACHER

COFATHEC HEATSAVE LIMITED

MR MARK GALLACHER

COFATHEC UK LIMITED

MR MARK GALLACHER

COLLEDGE TRUNDLE & HALL LIMITED

MR MARK GALLACHER

COVION LIMITED

MR MARK GALLACHER

Source: Companies House

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)