Menna Overview
Here’s a quick overview of EQUANS REGENERATION HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2013.
EQUANS REGENERATION HOLDINGS LIMITED
- Company statusactive
- Company No08514907
- Age13 years 2 months Incorporated 2 May 2013
- Officers4
Address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
EQUANS REGENERATION HOLDINGS LIMITED is an active company incorporated on 2 May 2013 and based in Newcastle Upon Tyne, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Capital Allotment Shares
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 10 May 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
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Capital Allotment Shares
3 Years Ago on 10 Aug 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 18 May 2022
Change To A Person With Significant Control
4 Years Ago on 18 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
Termination Director Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2021
People
Officers4
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 Feb 2023 |
| LOISEAU, Jean-Philippe Marc Vincent | director | May 1968 | 27 Sept 2021 |
| MACPHERSON, Colin | director | Jan 1965 | 20 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equans Holding Uk Limited | 30 Apr 2017 |
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Sign UpMenna Overview
Here’s a quick overview of EQUANS REGENERATION HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2013.