Menna Overview
Here’s a quick overview of EQUANS REGENERATION (BRAMALL) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1979.
EQUANS REGENERATION (BRAMALL) LIMITED
- Company statusactive
- Company No01467161
- Age46 years 7 months Incorporated 17 December 1979
- Officers3
Address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
EQUANS REGENERATION (BRAMALL) LIMITED is an active company incorporated on 17 December 1979 and based in Newcastle Upon Tyne, England. The company was registered 47 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c., 81100 Combined facilities support activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 30 May 2022
Change To A Person With Significant Control
4 Years Ago on 09 May 2022
Certificate Change Of Name Company
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 15 Nov 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Gazette Filings Brought Up To Date
5 Years Ago on 16 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 06 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOENS, Pieter Marie Gustaaf | secretary | 16 Jul 2022 | |
| GALLACHER, Mark | director | Nov 1979 | 01 Jul 2021 |
| MACPHERSON, Colin | director | Jan 1965 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equans Regeneration Limited | 06 Apr 2016 |
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GALLACHER, Mark, LOVETT, Nicola Elizabeth Anne, POLLINS, Andrew Martin are mutual persons.
GALLACHER, Mark, MACPHERSON, Colin, LOVETT, Nicola Elizabeth Anne, POLLINS, Andrew Martin are mutual persons.
GALLACHER, Mark, MACPHERSON, Colin, LOVETT, Nicola Elizabeth Anne, POLLINS, Andrew Martin are mutual persons.
GALLACHER, Mark, LOVETT, Nicola Elizabeth Anne, POLLINS, Andrew Martin are mutual persons.
GALLACHER, Mark, MACPHERSON, Colin, BRANDON, Richard Harold John, ASH, Nicholas Peter, BLUNT, David, BRAMALL, Terence George, CUTLER, Mark Lloyd, DAVIS, Mark Timothy, LOVETT, Nicola Elizabeth Anne, PETRIE, Wilfrid John, POLLINS, Andrew Martin, SHERIDAN, David, SMITHURST, Martin Jon, TAYLOR, William Roland, THIRLWALL, John Derek, WARD, Roger Howard, WATSON, Richard, WESTMORELAND, Daniel are mutual persons.
GALLACHER, Mark, LOVETT, Nicola Elizabeth Anne, PINNELL, Simon David, POLLINS, Andrew Martin are mutual persons.
GALLACHER, Mark, LOVETT, Nicola Elizabeth Anne, PETRIE, Wilfrid John, POLLINS, Andrew Martin are mutual persons.
GALLACHER, Mark, LOVETT, Nicola Elizabeth Anne, POLLINS, Andrew Martin are mutual persons.
GALLACHER, Mark, MACPHERSON, Colin, LOVETT, Nicola Elizabeth Anne, PETRIE, Wilfrid John, POLLINS, Andrew Martin, SMITHURST, Martin Jon are mutual persons.
GALLACHER, Mark, LOVETT, Nicola Elizabeth Anne, PINNELL, Simon David, POLLINS, Andrew Martin are mutual persons.
GALLACHER, Mark, MACPHERSON, Colin, SMITHURST, Martin Jon are mutual persons.
GALLACHER, Mark, MACPHERSON, Colin, SMITHURST, Martin Jon are mutual persons.
GALLACHER, Mark, MACPHERSON, Colin, ASH, Nicholas Peter, CUTLER, Mark Lloyd, LOVETT, Nicola Elizabeth Anne, PETRIE, Wilfrid John, POLLINS, Andrew Martin, SMITHURST, Martin Jon, TAYLOR, William Roland, WESTMORELAND, Daniel are mutual persons.
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GALLACHER, Mark, MACPHERSON, Colin, SMITHURST, Martin Jon are mutual persons.
GALLACHER, Mark, MACPHERSON, Colin, PETRIE, Wilfrid John, SMITHURST, Martin Jon are mutual persons.
GALLACHER, Mark, LOVETT, Nicola Elizabeth Anne, POLLINS, Andrew Martin are mutual persons.
GALLACHER, Mark are mutual persons.
GALLACHER, Mark, LOVETT, Nicola Elizabeth Anne are mutual persons.
GALLACHER, Mark, LOVETT, Nicola Elizabeth Anne are mutual persons.
GALLACHER, Mark are mutual persons.
GALLACHER, Mark, LOVETT, Nicola Elizabeth Anne are mutual persons.
GALLACHER, Mark, LOVETT, Nicola Elizabeth Anne are mutual persons.
MACPHERSON, Colin, POLLINS, Andrew Martin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin, LOVETT, Nicola Elizabeth Anne are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
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BRANDON, Richard Harold John, HICKLING, Allen, SMITHURST, Martin Jon are mutual persons.
BRANDON, Richard Harold John, BRAMALL, Terence George are mutual persons.
BRANDON, Richard Harold John, BLUNT, David, BRAMALL, Terence George, SHERIDAN, David, THIRLWALL, John Derek, WATSON, Richard are mutual persons.
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BRANDON, Richard Harold John, BLUNT, David, WATSON, Richard are mutual persons.
BRANDON, Richard Harold John, BRAMALL, Terence George are mutual persons.
MCATEER, Peter are mutual persons.
MCATEER, Peter are mutual persons.
MCATEER, Peter are mutual persons.
MCATEER, Peter are mutual persons.
MCATEER, Peter are mutual persons.
MCATEER, Peter are mutual persons.
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ASH, Nicholas Peter, SHERIDAN, David are mutual persons.
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BATEMAN, Terence Michael Stanley are mutual persons.
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BRAMALL, Terence George are mutual persons.
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CUTLER, Mark Lloyd are mutual persons.
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Menna Overview
Here’s a quick overview of EQUANS REGENERATION (BRAMALL) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1979.