Introduction
EQUANS REGENERATION LIMITED
EQUANS REGENERATION LIMITED is an active private limited company incorporated on 11 July 1983 and registered in England and Wales. Its registered office is at First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle upon Tyne, NE12 8BU.
The company’s principal activity is classified under SIC 43390. It is wholly owned and controlled by Equans Regeneration Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.
As at the latest confirmation statement dated 10 February 2026, the company remains in good standing with no overdue filings. Its most recent accounts, prepared to 31 December 2024 on a full basis, are due by 30 September 2026. There is no insolvency history, the company has never been liquidated, and it currently has no charges registered.
The board comprises three directors: Colin Macpherson (appointed 2020), Jean-Philippe Marc Vincent Loiseau (appointed 2021), and Mark Gallacher (appointed 2023). In April 2026, two mortgage charges were fully satisfied.
Status
active
Company No
01738371
Age
43 Years
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Previous Company Names
Contact
First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne, NE12 8BU,
Timeline
56 key events • 1983 - 2026
Capital Table
People
Officers
32
DAVIS, Mark Timothy
ResignedMACPHERSON, Colin
ActiveTHIRLWALL, John Derek
ResignedWARD, Roger Howard
ResignedSMITHURST, Martin Jon
ResignedTAYLOR, William Roland
ResignedBLUNT, David
ResignedBLUNT, David
ResignedPINNELL, Simon David
ResignedBRIDGES, David
ResignedSHERIDAN, David
ResignedASH, Nicholas Peter
ResignedGREGORY, Sarah Jane
ResignedCUTLER, Mark Lloyd
ResignedLOVETT, Nicola Elizabeth Anne
ResignedGALLACHER, Mark
ActivePETRIE, Wilfrid John
ResignedBRAMALL, Terence George
ResignedWESTMORELAND, Daniel
ResignedGREGORY, Sarah Jane
ResignedHOCKMAN, Samuel
ResignedLOISEAU, Jean-Philippe Marc Vincent
ActivePOLLINS, Andrew Martin
ResignedMOENS, Pieter Marie Gustaaf
ActiveBELL, Joanne
ActiveFELLOWS, Jake Benjamin
ActiveSHUTT, Colin
ActiveWINTERSGILL, Gary Charles
ResignedYOUNG, Robert
ActiveBRANDON, Richard Harold John
ResignedWATSON, Richard
ResignedTHOMSON, James Michael Douglas
ResignedPersons with significant control
1
Nature of Control
Fundings
Financials
Latest Activities
Filing History
215