EQUANS REGENERATION LIMITED

Key Data

Status

Active

Company No.

01738371

Incorporation date

11/07/1983

Size

Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1983)

07/04/2026

Satisfaction of charge 017383710011 in full

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07/04/2026

Satisfaction of charge 017383710012 in full

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14/02/2026

Confirmation statement made on 2026-02-10 with no updates

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27/01/2026

Termination of appointment of Gary Charles Wintersgill as a director on 2026-01-23

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20/10/2025

Appointment of Joanne Bell as a director on 2025-10-13

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20/10/2025

Appointment of Jake Benjamin Fellows as a director on 2025-10-13

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20/10/2025

Appointment of Colin Shutt as a director on 2025-10-13

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20/10/2025

Appointment of Gary Charles Wintersgill as a director on 2025-10-13

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20/10/2025

Appointment of Robert Young as a director on 2025-10-13

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09/07/2025

Full accounts made up to 2024-12-31

View PDF (79 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (4 pages)

20/08/2024

Full accounts made up to 2023-12-31

View PDF (84 pages)

10/07/2024

Statement of capital following an allotment of shares on 2024-07-09

View PDF (3 pages)

09/04/2024

Termination of appointment of Martin Jon Smithurst as a director on 2024-03-31

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26/02/2024

Full accounts made up to 2022-12-31

View PDF (72 pages)

13/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

16/11/2023

Change of details for Equans Regeneration Holdings Limited as a person with significant control on 2022-10-10

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (4 pages)

01/02/2023

Appointment of Mr Mark Gallacher as a director on 2023-02-01

View PDF (2 pages)

01/02/2023

Termination of appointment of Andrew Martin Pollins as a director on 2023-01-31

View PDF (1 pages)

12/10/2022

Registered office address changed from Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2022-10-12

View PDF (1 pages)

27/07/2022

Appointment of Pieter Marie Gustaaf Moens as a secretary on 2022-07-16

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27/07/2022

Termination of appointment of Sarah Jane Gregory as a secretary on 2022-07-15

View PDF (1 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (72 pages)

09/05/2022

Change of details for Engie Regeneration Holdings Limited as a person with significant control on 2022-04-04

View PDF (2 pages)

04/04/2022

Certificate of change of name

View PDF (3 pages)

04/04/2022

Registration of charge 017383710014, created on 2022-03-17

View PDF (21 pages)

15/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (4 pages)

07/02/2022

Termination of appointment of Sarah Jane Gregory as a director on 2022-02-04

View PDF (1 pages)

31/01/2022

Appointment of Mrs Sarah Jane Gregory as a director on 2022-01-31

View PDF (2 pages)

04/01/2022

Statement of capital following an allotment of shares on 2021-12-29

View PDF (3 pages)

24/11/2021

Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (63 pages)

05/10/2021

Register inspection address has been changed from Level 20 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF

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04/10/2021

Appointment of Jean-Philippe Marc Vincent Loiseau as a director on 2021-09-27

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04/10/2021

Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 2021-09-30

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15/04/2021

Registration of charge 017383710013, created on 2021-03-26

View PDF (21 pages)

24/02/2021

Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ

View PDF (1 pages)

23/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (61 pages)

03/04/2020

Appointment of Andrew Martin Pollins as a director on 2020-04-01

View PDF (2 pages)

02/04/2020

Termination of appointment of Simon David Pinnell as a director on 2020-03-31

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (4 pages)

23/01/2020

Appointment of Mr Colin Macpherson as a director on 2020-01-20

View PDF (2 pages)

23/01/2020

Termination of appointment of Samuel Hockman as a director on 2020-01-20

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02/01/2020

Statement of capital following an allotment of shares on 2019-12-20

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10/07/2019

Full accounts made up to 2018-12-31

View PDF (46 pages)

26/06/2019

Appointment of Mr Samuel Hockman as a director on 2019-06-24

View PDF (2 pages)

02/05/2019

Termination of appointment of Wilfrid John Petrie as a director on 2019-05-01

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01/05/2019

Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 2019-05-01

View PDF (2 pages)

15/02/2019

Appointment of Mr Martin Jon Smithurst as a director on 2019-02-14

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

01/10/2018

Termination of appointment of David Sheridan as a director on 2018-09-30

View PDF (1 pages)

10/09/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

06/07/2018

Full accounts made up to 2017-09-30

View PDF (42 pages)

12/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (4 pages)

15/01/2018

Appointment of Mr Simon David Pinnell as a director on 2018-01-01

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15/01/2018

Termination of appointment of Daniel Westmoreland as a director on 2018-01-01

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15/01/2018

Termination of appointment of William Roland Taylor as a director on 2018-01-01

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04/01/2018

Registration of charge 017383710012, created on 2018-01-02

View PDF (16 pages)

20/12/2017

Previous accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

31/07/2017

Change of details for Engie Regeneration Holdings Limited as a person with significant control on 2017-07-28

View PDF (2 pages)

31/07/2017

Change of details for Keepmoat Regeneration Holdings Limited as a person with significant control on 2017-07-27

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28/07/2017

Registered office address changed from Keepmoat Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 2017-07-28

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27/07/2017

Resolutions

View PDF (2 pages)

27/07/2017

Change of name notice

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03/07/2017

Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

03/07/2017

Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

03/07/2017

Register inspection address has been changed from Shared Services Centre Q3 Office Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX England to Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

03/07/2017

Register inspection address has been changed to Shared Services Centre Q3 Office Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX

View PDF (1 pages)

10/05/2017

Appointment of Mr Daniel Westmoreland as a director on 2017-04-30

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10/05/2017

Appointment of Mr Wilfrid John Petrie as a director on 2017-04-30

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10/05/2017

Appointment of Mrs Sarah Jane Gregory as a secretary on 2017-04-30

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10/05/2017

Termination of appointment of James Michael Douglas Thomson as a director on 2017-04-30

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03/05/2017

Satisfaction of charge 017383710010 in full

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04/04/2017

Registration of charge 017383710011, created on 2017-03-22

View PDF (15 pages)

16/03/2017

Confirmation statement made on 2017-02-10 with updates

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12/12/2016

Appointment of Mr William Roland Taylor as a director on 2016-12-12

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30/08/2016

Group of companies' accounts made up to 2016-03-31

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12/02/2016

Statement by Directors

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12/02/2016

Statement of capital on 2016-02-12

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12/02/2016

Solvency Statement dated 08/02/16

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12/02/2016

Resolutions

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

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10/02/2016

Termination of appointment of Mark Lloyd Cutler as a director on 2016-02-10

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20/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (37 pages)

22/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

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11/02/2015

Appointment of Mr Mark Lloyd Cutler as a director on 2015-02-02

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11/02/2015

Termination of appointment of Nicholas Peter Ash as a director on 2015-01-30

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09/01/2015

Satisfaction of charge 9 in full

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09/01/2015

Satisfaction of charge 8 in full

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09/01/2015

Satisfaction of charge 5 in full

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08/12/2014

Registration of charge 017383710010, created on 2014-11-28

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12/11/2014

Group of companies' accounts made up to 2014-03-31

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21/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

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24/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (37 pages)

16/07/2013

Statement of capital following an allotment of shares on 2013-07-01

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16/07/2013

Memorandum and Articles of Association

View PDF (12 pages)

16/07/2013

Resolutions

View PDF (2 pages)

16/07/2013

Resolutions

View PDF (1 pages)

06/06/2013

Annual return made up to 2013-04-19 with full list of shareholders

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18/03/2013

Appointment of Mr Nicholas Peter Ash as a director

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11/03/2013

Termination of appointment of David Bridges as a director

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19/12/2012

Accounts made up to 2012-03-31

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07/11/2012

Termination of appointment of John Thirlwall as a director

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02/11/2012

Particulars of a mortgage or charge / charge no: 9

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22/10/2012

Appointment of David Bridges as a director

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05/09/2012

Appointment of David Sheridan as a director

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05/09/2012

Appointment of Mr James Michael Douglas Thomson as a director

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31/07/2012

Termination of appointment of Richard Brandon as a secretary

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15/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

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23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/04/2012

Memorandum and Articles of Association

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11/04/2012

Resolutions

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04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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04/04/2012

Particulars of a mortgage or charge / charge no: 8

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13/03/2012

Termination of appointment of David Blunt as a director

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06/10/2011

Accounts made up to 2011-03-31

View PDF (14 pages)

20/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

17/09/2010

Accounts made up to 2010-03-31

View PDF (13 pages)

03/06/2010

Annual return made up to 2010-04-19 with full list of shareholders

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14/11/2009

Accounts made up to 2009-03-31

View PDF (14 pages)

20/04/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

06/01/2009

Director's change of particulars / david blunt / 19/12/2008

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06/12/2008

Particulars of a mortgage or charge / charge no: 6

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06/12/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (22 pages)

01/10/2008

Appointment terminated director roger ward

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04/08/2008

Accounts made up to 2008-03-31

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22/04/2008

Return made up to 19/04/08; full list of members

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22/04/2008

Location of debenture register

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22/04/2008

Location of register of members

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22/04/2008

Registered office changed on 22/04/2008 from c/o keepmoat PLC the waterfront lakeside boulevard doncaster south yorkshire DN4 5PL

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11/02/2008

Director resigned

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04/09/2007

Particulars of mortgage/charge

View PDF (63 pages)

04/09/2007

Particulars of mortgage/charge

View PDF (22 pages)

30/08/2007

Director resigned

View PDF (1 pages)

29/08/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

29/08/2007

Declaration of assistance for shares acquisition

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29/08/2007

Declaration of assistance for shares acquisition

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23/08/2007

Declaration of satisfaction of mortgage/charge

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21/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

20/08/2007

Accounts made up to 2007-03-31

View PDF (18 pages)

02/06/2007

Return made up to 19/04/07; full list of members

View PDF (8 pages)

05/05/2007

Declaration of satisfaction of mortgage/charge

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21/03/2007

Secretary's particulars changed

View PDF (1 pages)

26/10/2006

Registered office changed on 26/10/06 from: heavens walk doncaster south yorkshire DN4 5HZ

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21/08/2006

Accounts made up to 2006-03-31

View PDF (18 pages)

12/07/2006

Director's particulars changed

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18/05/2006

Director's particulars changed

View PDF (1 pages)

18/05/2006

Secretary's particulars changed

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17/05/2006

Return made up to 19/04/06; full list of members

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24/11/2005

New director appointed

View PDF (2 pages)

27/07/2005

Accounts made up to 2005-03-31

View PDF (15 pages)

05/05/2005

Return made up to 19/04/05; full list of members

View PDF (8 pages)

14/07/2004

Accounts made up to 2004-03-31

View PDF (15 pages)

23/04/2004

Return made up to 19/04/04; full list of members

View PDF (8 pages)

08/07/2003

Accounts made up to 2003-03-31

View PDF (16 pages)

17/05/2003

Return made up to 06/05/03; full list of members

View PDF (8 pages)

11/09/2002

Accounts made up to 2002-03-31

View PDF (16 pages)

23/05/2002

Return made up to 06/05/02; full list of members

View PDF (8 pages)

16/08/2001

Accounts made up to 2001-03-31

View PDF (15 pages)

01/06/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

10/01/2001

Registered office changed on 10/01/01 from: wadworth hall wadworth doncaster s yorks DN11 9BA

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04/08/2000

Accounts made up to 2000-03-31

View PDF (13 pages)

25/05/2000

Return made up to 19/05/00; change of members

View PDF (7 pages)

02/08/1999

Accounts made up to 1999-03-31

View PDF (14 pages)

26/05/1999

Return made up to 19/05/99; no change of members

View PDF (4 pages)

30/10/1998

Auditor's resignation

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29/07/1998

Accounts made up to 1998-03-31

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26/06/1998

Return made up to 31/05/98; full list of members

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24/05/1998

Resolutions

View PDF (14 pages)

24/05/1998

£ nc 100000/2400000 31/03/98

View PDF (1 pages)

24/05/1998

Ad 01/04/98--------- £ si 1387081@1=1387081 £ ic 989900/2376981

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24/05/1998

Ad 31/03/98--------- £ si 899151@1=899151 £ ic 90749/989900

View PDF (2 pages)

20/05/1998

Memorandum and Articles of Association

View PDF (13 pages)

06/04/1998

Certificate of change of name

View PDF (2 pages)

03/04/1998

Director resigned

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03/04/1998

New director appointed

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03/04/1998

New director appointed

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02/02/1998

Accounts made up to 1997-03-31

View PDF (6 pages)

26/06/1997

Certificate of change of name

View PDF (2 pages)

11/06/1997

Return made up to 31/05/97; no change of members

View PDF (7 pages)

11/06/1997

New secretary appointed

View PDF (2 pages)

11/06/1997

Secretary resigned

View PDF (1 pages)

15/01/1997

Accounts made up to 1996-03-31

View PDF (6 pages)

10/06/1996

Return made up to 31/05/96; full list of members

View PDF (9 pages)

10/07/1995

Accounts made up to 1995-03-31

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10/07/1995

Return made up to 31/05/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

07/07/1994

Accounts made up to 1994-03-31

View PDF (6 pages)

07/07/1994

Return made up to 31/05/94; no change of members

View PDF (5 pages)

13/07/1993

Accounts made up to 1993-03-31

View PDF (6 pages)

13/07/1993

Return made up to 31/05/93; full list of members

View PDF (4 pages)

03/07/1992

Accounts made up to 1992-03-31

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03/07/1992

Return made up to 31/05/92; no change of members

View PDF (7 pages)

12/08/1991

Accounts made up to 1991-03-31

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12/08/1991

Return made up to 31/05/91; no change of members

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12/08/1991

Registered office changed on 12/08/91

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10/07/1990

Return made up to 31/05/90; full list of members

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10/07/1990

Accounts made up to 1990-03-31

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21/07/1989

Accounts made up to 1989-03-31

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21/07/1989

Return made up to 29/05/89; full list of members

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30/06/1988

Accounting reference date shortened from 31/12 to 31/03

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24/05/1988

Return made up to 02/05/88; full list of members

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24/05/1988

Accounts made up to 1987-12-31

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28/07/1987

Accounts made up to 1986-12-31

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28/07/1987

Return made up to 15/06/87; full list of members

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22/08/1986

Return made up to 15/01/86; full list of members

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25/07/1986

Group of companies' accounts made up to 1985-12-31

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31/10/1985

Accounts made up to 1984-12-31

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11/07/1983

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EQUANS REGENERATION LIMITED

EQUANS REGENERATION LIMITED is an(a) Active company incorporated on 11/07/1983 with the registered office located at First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUANS REGENERATION LIMITED?

EQUANS REGENERATION LIMITED is currently Active. It was registered on 11/07/1983 .

Where is EQUANS REGENERATION LIMITED located?

EQUANS REGENERATION LIMITED is registered at First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU.

What does EQUANS REGENERATION LIMITED do?

EQUANS REGENERATION LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for EQUANS REGENERATION LIMITED?

The latest filing was on 07/04/2026: Satisfaction of charge 017383710011 in full.