Introduction
Watch Company
E
EQUANS REGENERATION HOLDINGS LIMITED
EQUANS REGENERATION HOLDINGS LIMITED is an active company incorporated on 2 May 2013 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EQUANS REGENERATION HOLDINGS LIMITED was registered 12 years ago.(SIC: 70100)
Status
active
Active since 12 years ago
Company No
08514907
LTD Company
Age
12 Years
Incorporated 2 May 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Previous Company Names
ENGIE REGENERATION HOLDINGS LIMITED
From: 27 July 2017To: 4 April 2022
KEEPMOAT REGENERATION HOLDINGS LIMITED
From: 10 July 2013To: 27 July 2017
KEEPMOAT REGENERATION 2 LIMITED
From: 26 June 2013To: 10 July 2013
ALNERY NO. 3102 LIMITED
From: 2 May 2013To: 26 June 2013
Address
First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne, NE12 8BU,
Previous Addresses
Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England
From: 28 July 2017To: 12 October 2022
Keepmoat the Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL
From: 26 June 2013To: 28 July 2017
One Bishops Square London E1 6AD United Kingdom
From: 2 May 2013To: 26 June 2013
34 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Left
Jun 13
Termination Director Company With Name
Director Left
Jun 13
Termination Director Company With Name
Director Left
Jun 13
Termination Director Company With Name
Funding Round
Jul 13
Capital Allotment Shares
Loan Secured
Jul 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 15
Mortgage Satisfy Charge Full
Funding Round
Apr 17
Capital Allotment Shares
Share Issue
Apr 17
Capital Alter Shares Subdivision
Loan Cleared
May 17
Mortgage Satisfy Charge Full
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
5
Funding
24
Officers
0
Ownership
0
Accounts
Officers
18
4 Active
14 Resigned
Name
Role
Appointed
Status
MOENS, Pieter Marie Gustaaf
ActiveQ10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
Appointed 16 Jul 2022
MOENS, Pieter Marie Gustaaf
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
16 Jul 2022
Active
GALLACHER, Mark
ActiveQ10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born November 1979
Director
Appointed 01 Feb 2023
GALLACHER, Mark
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born November 1979
Director
01 Feb 2023
Active
LOISEAU, Jean-Philippe Marc Vincent
ActiveQ10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born May 1968
Director
Appointed 27 Sept 2021
LOISEAU, Jean-Philippe Marc Vincent
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born May 1968
Director
27 Sept 2021
Active
MACPHERSON, Colin
ActiveQ10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born January 1965
Director
Appointed 20 Jan 2020
MACPHERSON, Colin
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born January 1965
Director
20 Jan 2020
Active
GREGORY, Sarah Jane
ResignedCanada Square, LondonE14 5LQ
Secretary
Appointed 30 Apr 2017
Resigned 15 Jul 2022
GREGORY, Sarah Jane
Canada Square, LondonE14 5LQ
Secretary
30 Apr 2017
Resigned 15 Jul 2022
Resigned
ALNERY INCORPORATIONS NO. 1 LIMITED
ResignedLondonE1 6AD
Corporate secretary
Appointed 02 May 2013
Resigned 26 Jun 2013
ALNERY INCORPORATIONS NO. 1 LIMITED
LondonE1 6AD
Corporate secretary
02 May 2013
Resigned 26 Jun 2013
Resigned
GREGORY, Sarah Jane
ResignedQuorum Business Park, Newcastle Upon TyneNE12 8EX
Born June 1965
Director
Appointed 31 Jan 2022
Resigned 04 Feb 2022
GREGORY, Sarah Jane
Quorum Business Park, Newcastle Upon TyneNE12 8EX
Born June 1965
Director
31 Jan 2022
Resigned 04 Feb 2022
Resigned
HOCKMAN, Samuel
ResignedQuorum Business Park, Newcastle Upon TyneNE12 8EX
Born September 1982
Director
Appointed 24 Jun 2019
Resigned 20 Jan 2020
HOCKMAN, Samuel
Quorum Business Park, Newcastle Upon TyneNE12 8EX
Born September 1982
Director
24 Jun 2019
Resigned 20 Jan 2020
Resigned
LOVETT, Nicola Elizabeth Anne
ResignedQuorum Business Park, Newcastle Upon TyneNE12 8EX
Born September 1969
Director
Appointed 01 May 2019
Resigned 30 Sept 2021
LOVETT, Nicola Elizabeth Anne
Quorum Business Park, Newcastle Upon TyneNE12 8EX
Born September 1969
Director
01 May 2019
Resigned 30 Sept 2021
Resigned
PETRIE, Wilfrid John
ResignedCanada Square, LondonE14 5LQ
Born October 1965
Director
Appointed 30 Apr 2017
Resigned 01 May 2019
PETRIE, Wilfrid John
Canada Square, LondonE14 5LQ
Born October 1965
Director
30 Apr 2017
Resigned 01 May 2019
Resigned
PINNELL, Simon David
ResignedCanada Square, LondonE14 5LQ
Born June 1964
Director
Appointed 30 Apr 2017
Resigned 31 Mar 2020
PINNELL, Simon David
Canada Square, LondonE14 5LQ
Born June 1964
Director
30 Apr 2017
Resigned 31 Mar 2020
Resigned
POLLINS, Andrew Martin
ResignedQ10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born October 1967
Director
Appointed 01 Apr 2020
Resigned 31 Jan 2023
POLLINS, Andrew Martin
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born October 1967
Director
01 Apr 2020
Resigned 31 Jan 2023
Resigned
RANKMORE, Victoria Jane
ResignedLondonE1 6AD
Born March 1980
Director
Appointed 02 May 2013
Resigned 26 Jun 2013
RANKMORE, Victoria Jane
LondonE1 6AD
Born March 1980
Director
02 May 2013
Resigned 26 Jun 2013
Resigned
SHERIDAN, David Anthony
ResignedQuorum Business Park, Newcastle Upon TyneNE12 8EX
Born December 1962
Director
Appointed 26 Jun 2013
Resigned 30 Sept 2018
SHERIDAN, David Anthony
Quorum Business Park, Newcastle Upon TyneNE12 8EX
Born December 1962
Director
26 Jun 2013
Resigned 30 Sept 2018
Resigned
SMITHURST, Martin Jon
ResignedQ10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born April 1971
Director
Appointed 14 Feb 2019
Resigned 31 Mar 2024
SMITHURST, Martin Jon
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born April 1971
Director
14 Feb 2019
Resigned 31 Mar 2024
Resigned
THOMSON, James Michael Douglas
ResignedLakeside Boulevard, DoncasterDN4 5PL
Born September 1966
Director
Appointed 26 Jun 2013
Resigned 30 Apr 2017
THOMSON, James Michael Douglas
Lakeside Boulevard, DoncasterDN4 5PL
Born September 1966
Director
26 Jun 2013
Resigned 30 Apr 2017
Resigned
ALNERY INCORPORATIONS NO. 1 LIMITED
ResignedLondonE1 6AD
Corporate director
Appointed 02 May 2013
Resigned 26 Jun 2013
ALNERY INCORPORATIONS NO. 1 LIMITED
LondonE1 6AD
Corporate director
02 May 2013
Resigned 26 Jun 2013
Resigned
ALNERY INCORPORATIONS NO. 2 LIMITED
ResignedLondonE1 6AD
Corporate director
Appointed 02 May 2013
Resigned 26 Jun 2013
ALNERY INCORPORATIONS NO. 2 LIMITED
LondonE1 6AD
Corporate director
02 May 2013
Resigned 26 Jun 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Quorum Business Park, Benton Lane, Newcastle Upon TyneNE12 8EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2017
Equans Holding Uk Limited
Quorum Business Park, Benton Lane, Newcastle Upon TyneNE12 8EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2017
Active
Filing History
83
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2023
12 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 July 2022
18 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 May 2022
9 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2022
24 November 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 November 2021
5 October 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2018
10 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 September 2018
20 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 December 2017
28 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2017
3 July 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 July 2017
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 July 2017
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 July 2017
3 July 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 April 2017
Resolution
16 December 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 December 2014
No document
8 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2014
8 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 October 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 July 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2013
26 June 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 June 2013