EQUANS REGENERATION LIMITED

EQUANS REGENERATION LIMITED is an active private limited company, incorporated on 11 July 1983. 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 2022, are next due on 30 September 2024, and fall under the accounts category: Full. EQUANS REGENERATION LIMITED has two previous names, the most recent of which was ENGIE REGENERATION LIMITED. The company has 14 mortgage charges, four of which are outstanding.

Company Information

Company Number01738371
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/1983
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 Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/02/2025
Last Made Up Date10/02/2024

Return

Next Due Date10/03/2017
Last Made Up Date10/02/2016

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges4
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From 04/04/2022 onwards:
EQUANS REGENERATION LIMITED
From 27/07/2017 to 04/04/2022:
ENGIE REGENERATION LIMITED
Prior to 27/07/2017:
KEEPMOAT REGENERATION 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 LIMITED: Maps

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

Map of EQUANS REGENERATION LIMITED at local scale
Map of EQUANS REGENERATION LIMITED at local scale
Map of EQUANS REGENERATION LIMITED at district scale
Map of EQUANS REGENERATION 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)