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Nom

Equans Regeneration Limited

Adresse
Q3
Quorum Business Park
Benton Lane
Newcastle
NE12 8EX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mai 2017
Company Register Address First Floor, Neon, Q10 Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
Société Numéro de Registre 01738371 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Keepmoat Regeneration Limited
  • Engie Regeneration LTD | Keepmoat Regeneration
  • Engie Regeneration LTD Keepmoat Regeneration
  • Engie Regeneration LTD | Engie
  • Engie Regeneration Limited
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Equans Regeneration Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08514907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gallacher, Mark Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 01/02/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Loiseau, Jean-Philippe Marc Vincent Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 27/09/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Macpherson, Colin Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 20/01/2020 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moens, Pieter Marie Gustaaf Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 16/07/2022 Role: Secretary
    Smithurst, Martin Jon Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 14/02/2019 Ceased: 31/03/2024 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Apollo London Limited Status: Active Notified: 06/04/2016 Companies House Number: 01243933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Equans Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06182287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Equans Regeneration (Bramall) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01467161 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Equans Regeneration (FHM) Limited Status: Active Notified: 06/04/2017 Companies House Number: 00629404 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Keighley Metering Services Limited Status: Active Notified: 06/09/2018 Companies House Number: 10190456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more