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EQUANS REGENERATION HOLDINGS LIMITED

EQUANS REGENERATION HOLDINGS LIMITED is an active private limited company, incorporated on 2 May 2013. The nature of the business is Activities of head offices. 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 HOLDINGS LIMITED has four previous names, the most recent of which was ENGIE REGENERATION HOLDINGS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number08514907
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/05/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
Address Line 2BENTON LANE
Post TownNEWCASTLE UPON TYNE
CountryENGLAND
PostcodeNE12 8BU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/05/2024
Last Made Up Date02/05/2023

Return

Next Due Date30/05/2017
Last Made Up Date02/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 04/04/2022 onwards:
EQUANS REGENERATION HOLDINGS LIMITED
From 27/07/2017 to 04/04/2022:
ENGIE REGENERATION HOLDINGS LIMITED
From 10/07/2013 to 27/07/2017:
KEEPMOAT REGENERATION HOLDINGS LIMITED
From 26/06/2013 to 10/07/2013:
KEEPMOAT REGENERATION 2 LIMITED
Prior to 26/06/2013:
ALNERY NO. 3102 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 01/02/2023
JEAN-PHILIPPE MARC VINCENT LOISEAU
(~55 year old French 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 FRANCE
Appointed on 27/09/2021
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 14/02/2019
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)
  • MR MARK GALLACHER
  • MR MARK GALLACHER
  • MR MARK GALLACHER
  • MR COLIN MACPHERSON
  • MR MARTIN JON SMITHURST
  • JEAN-PHILIPPE MARC VINCENT LOISEAU
  • JEAN-PHILIPPE MARC VINCENT LOISEAU
  • JEAN-PHILIPPE MARC VINCENT LOISEAU
C3 RESOURCES LTD
  • MR MARK GALLACHER
  • MR MARK GALLACHER
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 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE12 8BU.

Map of EQUANS REGENERATION HOLDINGS LIMITED at local scale
Map of EQUANS REGENERATION HOLDINGS LIMITED at local scale
Map of EQUANS REGENERATION HOLDINGS LIMITED at district scale
Map of EQUANS REGENERATION HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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