Equans Regeneration (Apollo) Limited

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Equans Regeneration (apollo) Limited

01243933•Private Limited With Share Capital

First Floor, Neon,, Q10 Quorum Business Park, Newcastle Upon Tyne, NE128BU
Website

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Incorporated

11/02/1976

Company Age

50 years

Directors

3

Employees

—

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Equans Regeneration (apollo) Limited (01243933) is a private limited with share capital incorporated on 11/02/1976 (50 years old) and registered in newcastle upon tyne, NE128BU. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 11/02/1976
NE128BU

Financial Overview

Total Assets

£137.67M

Liabilities

£95.47M

Net Assets

£42.20M

Turnover

£2.94M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
M
mark gallacher
director
C
colin macpherson
director

Charges

20

Registered

0

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-11-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2017
Resolution
Category:Resolution
Date:27-07-2017
Change Of Name Notice
Category:Change Of Name
Date:27-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:03-07-2017
Change Sail Address Company With New Address
Category:Address
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Auditors Resignation Company
Category:Auditors
Date:01-03-2013
Legacy
Category:Mortgage
Date:26-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2012
Legacy
Category:Mortgage
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:22-06-2012
Termination Director Company With Name
Category:Officers
Date:22-06-2012
Legacy
Category:Mortgage
Date:13-04-2012
Resolution
Category:Resolution
Date:11-04-2012
Legacy
Category:Mortgage
Date:07-04-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

97 Main Street, Glasgow, Lanarkshire, G401QB
Site Compound Poundsfield, Writtle, Chelmsford, Essex, CM13HR
Titan Court, 3 Bishops Square, Hatfield, Hertfordshire, AL109NE
First Floor, Neon,, Q10 Quorum Business Park, Newcastle Upon Tyne, Ne12 8Bu, NE128BURegistered
Unit 1 Riverpark Industrial Estate, Rear Of Bridge Street, Paisley, Renfrewshire, PA33DG

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Contact

www.engie.com
First Floor, Neon,, Q10 Quorum Business Park, Newcastle Upon Tyne, NE128BU