Equans Regeneration Limited

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Large Enterprise

Equans Regeneration Limited

01738371•Private Limited With Share Capital

First Floor, Neon,, Q10 Quorum Business Park, Newcastle Upon Tyne, NE128BU
Website01302346620

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Incorporated

11/07/1983

Company Age

42 years

Directors

8

Employees

2,546

SIC Code

43390

Risk

very low risk

Company Overview

Registration, classification & business activity

Equans Regeneration Limited (01738371) is a private limited with share capital incorporated on 11/07/1983 (42 years old) and registered in newcastle upon tyne, NE128BU. The company operates under SIC code 43390 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 43390
Large Enterprise
Incorporated 11/07/1983
NE128BU
2,546 employees

Financial Overview

Total Assets

£474.38M

Liabilities

£362.59M

Net Assets

£111.79M

Turnover

£783.06M

Cash

£101.0K

Key Metrics

2,546

Employees

8

Directors

1

Shareholders

7

CCJs

Board of Directors

5
C
colin macpherson
director
J
jean-philippe marc vincent loiseau
director
M
mark gallacher
director
C
colin shutt
director
R
robert young
director

Charges

14

Registered

2

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Capital Allotment Shares
Category:Capital
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
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
Capital Allotment Shares
Category:Capital
Date:04-01-2022
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
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 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
Capital Allotment Shares
Category:Capital
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
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
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
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 Updates
Category:Confirmation Statement
Date:12-02-2018
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
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
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
Move Registers To Sail Company With New Address
Category:Address
Date:03-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-07-2017
Change Sail Address Company With New Address
Category:Address
Date:03-07-2017
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 Secretary 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2016
Legacy
Category:Capital
Date:12-02-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2016
Legacy
Category:Insolvency
Date:12-02-2016
Resolution
Category:Resolution
Date:12-02-2016
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
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
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 Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
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 Group
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2013
Capital Allotment Shares
Category:Capital
Date:16-07-2013
Memorandum Articles
Category:Incorporation
Date:16-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Resolution
Category:Resolution
Date:16-07-2013

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor, Neon,, Q10 Quorum Business Park, Newcastle Upon Tyne, Ne12 8Bu, NE128BURegistered
Greenwich Drive South, Derby, Derbyshire, DE224AH
Regeneration House, Gorsey Lane, Birmingham, West Midlands, B461JU

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Contact

01302346620
www.equans.com
First Floor, Neon,, Q10 Quorum Business Park, Newcastle Upon Tyne, NE128BU