Equans Regeneration Holdings Limited

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Large Enterprise

Equans Regeneration Holdings Limited

08514907•Private Limited With Share Capital

First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, NE128BU
01302346600

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Incorporated

02/05/2013

Company Age

12 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Equans Regeneration Holdings Limited (08514907) is a private limited with share capital incorporated on 02/05/2013 (12 years old) and registered in newcastle upon tyne, NE128BU. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 02/05/2013
NE128BU

Financial Overview

Total Assets

£433.98M

Liabilities

£251.38M

Net Assets

£182.60M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
jean-philippe marc vincent loiseau
director
C
colin macpherson
director
M
mark gallacher
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

83
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Capital Allotment Shares
Category:Capital
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Capital Allotment Shares
Category:Capital
Date:10-08-2022
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
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
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:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
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
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
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 No Updates
Category:Confirmation Statement
Date:02-05-2018
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:28-07-2017
Resolution
Category:Resolution
Date:27-07-2017
Change Of Name Notice
Category:Change Of Name
Date:27-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:03-07-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2017
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:21-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Resolution
Category:Resolution
Date:16-12-2014
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
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Memorandum Articles
Category:Incorporation
Date:16-07-2013
Capital Allotment Shares
Category:Capital
Date:16-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2013
Change Of Name Notice
Category:Change Of Name
Date:10-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Termination Secretary Company With Name
Category:Officers
Date:26-06-2013
Incorporation Company
Category:Incorporation
Date:02-05-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, Ne12 8Bu, NE128BURegistered
Quorum Business Park Benton Lane, Newcastle-Upon-Tyne, Tyne And Wear, NE128FB
Quorum Business Park Benton Lane, Newcastle-Upon-Tyne, Tyne And Wear, NE128FB
First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, Ne12 8Bu, NE128BURegistered

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Contact

01302346600
First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, NE128BU