Menna Overview
Here’s a quick overview of EQUANS REGENERATION LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1983.
EQUANS REGENERATION LIMITED
- Company statusactive
- Company No01738371
- Age43 years Incorporated 11 July 1983
- Officers9
Address
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
EQUANS REGENERATION LIMITED is an active company incorporated on 11 July 1983 and based in Newcastle Upon Tyne, England. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43390 Other building completion and finishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Capital Allotment Shares
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 16 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 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
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 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
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Feb 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOENS, Pieter Marie Gustaaf | secretary | 16 Jul 2022 | |
| BELL, Joanne | director | Jun 1976 | 13 Oct 2025 |
| FELLOWS, Jake Benjamin | director | Apr 1987 | 13 Oct 2025 |
| GALLACHER, Mark | director | Nov 1979 | 01 Feb 2023 |
| LOISEAU, Jean-Philippe Marc Vincent | director | May 1968 | 27 Sept 2021 |
| MACPHERSON, Colin | director | Jan 1965 | 20 Jan 2020 |
| SHUTT, Colin | director | Jan 1969 | 13 Oct 2025 |
| WINTERSGILL, Gary Charles | director | Jul 1971 | 13 Oct 2025 |
| YOUNG, Robert | director | Jul 1972 | 13 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equans Regeneration Holdings Limited | 06 Apr 2016 |
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GALLACHER, Mark, LOISEAU, Jean-Philippe Marc Vincent, GREGORY, Sarah Jane, LOVETT, Nicola Elizabeth Anne, POLLINS, Andrew Martin are mutual persons.
GALLACHER, Mark, LOISEAU, Jean-Philippe Marc Vincent, MACPHERSON, Colin, GREGORY, Sarah Jane, HOCKMAN, Samuel, LOVETT, Nicola Elizabeth Anne, POLLINS, Andrew Martin are mutual persons.
GALLACHER, Mark, LOISEAU, Jean-Philippe Marc Vincent, MACPHERSON, Colin, GREGORY, Sarah Jane, HOCKMAN, Samuel, LOVETT, Nicola Elizabeth Anne, POLLINS, Andrew Martin are mutual persons.
GALLACHER, Mark, LOISEAU, Jean-Philippe Marc Vincent, GREGORY, Sarah Jane, LOVETT, Nicola Elizabeth Anne, POLLINS, Andrew Martin 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, LOISEAU, Jean-Philippe Marc Vincent, GREGORY, Sarah Jane, HOCKMAN, Samuel, LOVETT, Nicola Elizabeth Anne, POLLINS, Andrew Martin are mutual persons.
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GALLACHER, Mark, MACPHERSON, Colin, SMITHURST, Martin Jon are mutual persons.
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GALLACHER, Mark, HOCKMAN, Samuel are mutual persons.
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GALLACHER, Mark, HOCKMAN, Samuel are mutual persons.
GALLACHER, Mark, LOVETT, Nicola Elizabeth Anne are mutual persons.
GALLACHER, Mark, HOCKMAN, Samuel, LOVETT, Nicola Elizabeth Anne are mutual persons.
LOISEAU, Jean-Philippe Marc Vincent, HOCKMAN, Samuel are mutual persons.
LOISEAU, Jean-Philippe Marc Vincent, MACPHERSON, Colin, HOCKMAN, Samuel, POLLINS, Andrew Martin are mutual persons.
LOISEAU, Jean-Philippe Marc Vincent, HOCKMAN, Samuel are mutual persons.
LOISEAU, Jean-Philippe Marc Vincent, HOCKMAN, Samuel are mutual persons.
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MACPHERSON, Colin, GREGORY, Sarah Jane are mutual persons.
MACPHERSON, Colin, HOCKMAN, Samuel 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.
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BLUNT, David, BRANDON, Richard Harold John, WATSON, Richard are mutual persons.
BLUNT, David, BRAMALL, Terence George, WATSON, Richard are mutual persons.
BLUNT, David, BRAMALL, Terence George are mutual persons.
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ASH, Nicholas Peter, BRIDGES, David, SHERIDAN, David are mutual persons.
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Here’s a quick overview of EQUANS REGENERATION LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1983.