Equans Regeneration Holdings Limited

Company Name	Equans Regeneration Holdings Limited
Company Status	Active
Company Number	08514907
Category	Private Limited Company
Incorporation Date	2 May 2013(10 years, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin Macpherson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(6 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Jean-Philippe Marc Vincent Loiseau
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	27 September 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Secretary Name	Pieter Marie Gustaaf Moens
Status	Current
Appointed	16 July 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Mark Gallacher
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Miss Victoria Jane Rankmore
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr James Michael Douglas Thomson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keepmoat The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr David Anthony Sheridan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Wilfrid John Petrie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2017(3 years, 12 months after company formation)
Appointment Duration	2 years (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 20 Canada Square London E14 5LQ

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2017(3 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 20 Canada Square London E14 5LQ

Secretary Name	Mrs Sarah Jane Gregory
Status	Resigned
Appointed	30 April 2017(3 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	Level 20 Canada Square London E14 5LQ

Director Name	Mr Martin Jon Smithurst
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2019(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Ms Nicola Elizabeth Anne Lovett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Samuel Hockman
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(6 years, 1 month after company formation)
Appointment Duration	7 months (resigned 20 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mrs Sarah Jane Gregory
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(8 years, 9 months after company formation)
Appointment Duration	4 days (resigned 04 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	02 May 2013(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	02 May 2013(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Contact

Website	keepmoat.com
Telephone	01302 346600
Telephone region	Doncaster

Location

Registered Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Keepmoat LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,020,000
Current Liabilities	£241,141,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 5 days from now)

Charges

28 November 2014	Delivered on: 8 December 2014 Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties) Classification: A registered charge Outstanding
12 July 2013	Delivered on: 16 July 2013 Satisfied on: 9 January 2015 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

10 May 2023	Confirmation statement made on 2 May 2023 with updates (4 pages)
2 February 2023	Appointment of Mr Mark Gallacher as a director on 1 February 2023 (2 pages)
2 February 2023	Termination of appointment of Andrew Martin Pollins as a director on 31 January 2023 (1 page)
12 October 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 12 October 2022 (1 page)
6 October 2022	Full accounts made up to 31 December 2021 (30 pages)
10 August 2022	Statement of capital following an allotment of shares on 24 June 2022 GBP 1,000.003 (3 pages)
27 July 2022	Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022 (1 page)
27 July 2022	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022 (2 pages)
18 May 2022	Change of details for Equans Services Holding Uk Limited as a person with significant control on 4 April 2022 (2 pages)
18 May 2022	Confirmation statement made on 2 May 2022 with updates (4 pages)
9 May 2022	Change of details for Engie Services Holding Uk Limited as a person with significant control on 4 April 2022 (2 pages)
4 April 2022	Company name changed engie regeneration holdings LIMITED\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18 (3 pages)
7 February 2022	Termination of appointment of Sarah Jane Gregory as a director on 4 February 2022 (1 page)
31 January 2022	Appointment of Mrs Sarah Jane Gregory as a director on 31 January 2022 (2 pages)
24 November 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 (1 page)
7 October 2021	Full accounts made up to 31 December 2020 (27 pages)
5 October 2021	Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF (1 page)
4 October 2021	Appointment of Jean-Philippe Marc Vincent Loiseau as a director on 27 September 2021 (2 pages)
4 October 2021	Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 30 September 2021 (1 page)
10 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
13 January 2021	Full accounts made up to 31 December 2019 (26 pages)
13 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
3 April 2020	Appointment of Andrew Martin Pollins as a director on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Simon David Pinnell as a director on 31 March 2020 (1 page)
23 January 2020	Appointment of Mr Colin Macpherson as a director on 20 January 2020 (2 pages)
23 January 2020	Termination of appointment of Samuel Hockman as a director on 20 January 2020 (1 page)
17 September 2019	Full accounts made up to 31 December 2018 (22 pages)
26 June 2019	Appointment of Mr Samuel Hockman as a director on 24 June 2019 (2 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
2 May 2019	Termination of appointment of Wilfrid John Petrie as a director on 1 May 2019 (1 page)
1 May 2019	Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 1 May 2019 (2 pages)
15 February 2019	Appointment of Mr Martin Jon Smithurst as a director on 14 February 2019 (2 pages)
1 October 2018	Termination of appointment of David Anthony Sheridan as a director on 30 September 2018 (1 page)
10 September 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
6 July 2018	Full accounts made up to 30 September 2017 (22 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
20 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
20 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
28 July 2017	Registered office address changed from Keepmoat the Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from Keepmoat the Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 28 July 2017 (1 page)
27 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-19 (2 pages)
27 July 2017	Change of name notice (2 pages)
27 July 2017	Change of name notice (2 pages)
27 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-19 (2 pages)
3 July 2017	Register inspection address has been changed to Shared Services Centre Q3 Office Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX (1 page)
3 July 2017	Register(s) moved to registered inspection location Shared Services Centre Q3 Office Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX (1 page)
3 July 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 (1 page)
3 July 2017	Register(s) moved to registered inspection location Shared Services Centre Q3 Office Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX (1 page)
3 July 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 (1 page)
3 July 2017	Register(s) moved to registered inspection location Shared Services Centre Q3 Office Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX (1 page)
3 July 2017	Register inspection address has been changed to Shared Services Centre Q3 Office Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX (1 page)
3 July 2017	Register(s) moved to registered inspection location Shared Services Centre Q3 Office Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX (1 page)
16 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
15 May 2017	Appointment of Mrs Sarah Jane Gregory as a secretary on 30 April 2017 (2 pages)
15 May 2017	Appointment of Mrs Sarah Jane Gregory as a secretary on 30 April 2017 (2 pages)
10 May 2017	Termination of appointment of James Michael Douglas Thomson as a director on 30 April 2017 (1 page)
10 May 2017	Appointment of Mr Simon David Pinnell as a director on 30 April 2017 (2 pages)
10 May 2017	Termination of appointment of James Michael Douglas Thomson as a director on 30 April 2017 (1 page)
10 May 2017	Appointment of Mr Simon David Pinnell as a director on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mr Wilfrid John Petrie as a director on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mr Wilfrid John Petrie as a director on 30 April 2017 (2 pages)
3 May 2017	Satisfaction of charge 085149070002 in full (1 page)
3 May 2017	Satisfaction of charge 085149070002 in full (1 page)
21 April 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 1,000,002 (8 pages)
21 April 2017	Sub-division of shares on 27 March 2017 (6 pages)
21 April 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 1,000,002 (8 pages)
21 April 2017	Sub-division of shares on 27 March 2017 (6 pages)
30 August 2016	Full accounts made up to 31 March 2016 (18 pages)
30 August 2016	Full accounts made up to 31 March 2016 (18 pages)
9 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (3 pages)
9 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (3 pages)
20 October 2015	Full accounts made up to 31 March 2015 (16 pages)
20 October 2015	Full accounts made up to 31 March 2015 (16 pages)
22 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (3 pages)
22 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (3 pages)
22 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (3 pages)
9 January 2015	Satisfaction of charge 085149070001 in full (4 pages)
9 January 2015	Satisfaction of charge 085149070001 in full (4 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
8 December 2014	Registration of charge 085149070002, created on 28 November 2014 (43 pages)
8 December 2014	Registration of charge 085149070002, created on 28 November 2014 (43 pages)
12 November 2014	Full accounts made up to 31 March 2014 (17 pages)
12 November 2014	Full accounts made up to 31 March 2014 (17 pages)
8 October 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
8 October 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
27 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (3 pages)
27 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (3 pages)
27 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (3 pages)
16 July 2013	Memorandum and Articles of Association (13 pages)
16 July 2013	Registration of charge 085149070001 (14 pages)
16 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,000.00 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,000.00 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,000.00 (4 pages)
16 July 2013	Registration of charge 085149070001 (14 pages)
16 July 2013	Memorandum and Articles of Association (13 pages)
10 July 2013	Change of name notice (2 pages)
10 July 2013	Company name changed keepmoat regeneration 2 LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-07-01 (4 pages)
10 July 2013	Company name changed keepmoat regeneration 2 LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-07-01 (4 pages)
10 July 2013	Change of name notice (2 pages)
26 June 2013	Appointment of Mr David Sheridan as a director (2 pages)
26 June 2013	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (1 page)
26 June 2013	Termination of appointment of Victoria Rankmore as a director (1 page)
26 June 2013	Appointment of Mr James Michael Douglas Thomson as a director (2 pages)
26 June 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page)
26 June 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page)
26 June 2013	Appointment of Mr David Sheridan as a director (2 pages)
26 June 2013	Termination of appointment of Victoria Rankmore as a director (1 page)
26 June 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
26 June 2013	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (1 page)
26 June 2013	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 26 June 2013 (1 page)
26 June 2013	Company name changed alnery no. 3102 LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-26 NM01 ‐ Change of name by resolution (3 pages)
26 June 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
26 June 2013	Appointment of Mr James Michael Douglas Thomson as a director (2 pages)
26 June 2013	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 26 June 2013 (1 page)
26 June 2013	Company name changed alnery no. 3102 LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-26 NM01 ‐ Change of name by resolution (3 pages)
2 May 2013	Incorporation (24 pages)
2 May 2013	Incorporation (24 pages)

Equans Regeneration Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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