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EQUANS REGENERATION HOLDINGS LIMITED (08514907)

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Introduction

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Updated On: 05/09/2026
E

EQUANS REGENERATION HOLDINGS LIMITED

EQUANS REGENERATION HOLDINGS LIMITED is an active private limited company incorporated on 2 May 2013 under the jurisdiction of England and Wales. The company is registered at First Floor, Neon Q10, Quorum Business Park, Benton Lane, Newcastle upon Tyne, NE12 8BU. Its principal activity is classified under SIC code 70100 (Activities of head offices).

It is a wholly owned subsidiary of Equans Holding UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has three directors: Colin Macpherson (appointed 20 January 2020), Mark Gallacher (appointed 1 February 2023), and Jean-Philippe Marc Vincent Loiseau (appointed 27 September 2021).

The most recent full accounts were filed for the period ended 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 6 May 2026 with no updates. There are no charges, no insolvency history, and the company has never been liquidated.

Status

active

Active since 13 years ago

Company No

08514907

LTD Company

Age

13 Years

Incorporated 2 May 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

22 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (11 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

7 months left

Last Filed

Made up to 14 April 2026 (5 months ago)
Submitted on 6 May 2026 (4 months ago)

Next Due

Due by 28 April 2027
For period ending 14 April 2027

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

Contact

Address

First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne, NE12 8BU,

Timeline

34 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
May 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Loan Secured
Jul 13
Funding Round
Jul 13
Loan Secured
Dec 14
Loan Cleared
Jan 15
Share Issue
Apr 17
Funding Round
Apr 17
Loan Cleared
May 17
Director Left
May 17
Director Joined
May 17
Director Joined
May 17
Director Left
Sept 18
Director Joined
Feb 19
Director Joined
Apr 19
Director Left
May 19
Director Joined
Jun 19
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Apr 20
Director Joined
Apr 20
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Jan 22
Director Left
Feb 22
Funding Round
Aug 22
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Apr 24
Funding Round
Jul 24
5
Funding
24
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

17

4 Active
13 Resigned

MACPHERSON, Colin

Active
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born January 1965
Director
Appointed 20 Jan 2020

SMITHURST, Martin Jon

Resigned
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born April 1971
Director
Appointed 14 Feb 2019
Resigned 31 Mar 2024

ALNERY INCORPORATIONS NO. 1 LIMITED

Resigned
LondonE1 6AD
Corporate director
Appointed 02 May 2013
Resigned 26 Jun 2013

ALNERY INCORPORATIONS NO. 2 LIMITED

Resigned
LondonE1 6AD
Corporate director
Appointed 02 May 2013
Resigned 26 Jun 2013

PINNELL, Simon David

Resigned
Canada Square, LondonE14 5LQ
Born June 1964
Director
Appointed 30 Apr 2017
Resigned 31 Mar 2020

RANKMORE, Victoria Jane

Resigned
LondonE1 6AD
Born March 1980
Director
Appointed 02 May 2013
Resigned 26 Jun 2013

SHERIDAN, David Anthony

Resigned
Quorum Business Park, Newcastle Upon TyneNE12 8EX
Born December 1962
Director
Appointed 26 Jun 2013
Resigned 30 Sept 2018

GREGORY, Sarah Jane

Resigned
Quorum Business Park, Newcastle Upon TyneNE12 8EX
Born June 1965
Director
Appointed 31 Jan 2022
Resigned 04 Feb 2022

LOVETT, Nicola Elizabeth Anne

Resigned
Quorum Business Park, Newcastle Upon TyneNE12 8EX
Born September 1969
Director
Appointed 01 May 2019
Resigned 30 Sept 2021

GALLACHER, Mark

Active
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born November 1979
Director
Appointed 01 Feb 2023

PETRIE, Wilfrid John

Resigned
Canada Square, LondonE14 5LQ
Born October 1965
Director
Appointed 30 Apr 2017
Resigned 01 May 2019

GREGORY, Sarah Jane

Resigned
Canada Square, LondonE14 5LQ
Secretary
Appointed 30 Apr 2017
Resigned 15 Jul 2022

HOCKMAN, Samuel

Resigned
Quorum Business Park, Newcastle Upon TyneNE12 8EX
Born September 1982
Director
Appointed 24 Jun 2019
Resigned 20 Jan 2020

LOISEAU, Jean-Philippe Marc Vincent

Active
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born May 1968
Director
Appointed 27 Sept 2021

POLLINS, Andrew Martin

Resigned
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born October 1967
Director
Appointed 01 Apr 2020
Resigned 31 Jan 2023

MOENS, Pieter Marie Gustaaf

Active
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
Appointed 16 Jul 2022

THOMSON, James Michael Douglas

Resigned
Lakeside Boulevard, DoncasterDN4 5PL
Born September 1966
Director
Appointed 26 Jun 2013
Resigned 30 Apr 2017

Persons with significant control

1

Equans Holding Uk Limited

Active
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

Fundings

Financials

Latest Activities

Filing History

84

Confirmation Statement With No Updates
6 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2024
AAAnnual Accounts
Capital Allotment Shares
10 July 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
2 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
20 April 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Confirmation Statement With Updates
10 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
12 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Capital Allotment Shares
10 August 2022
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
27 July 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 July 2022
AP03Appointment of Secretary
Change To A Person With Significant Control
18 May 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
18 May 2022
CS01Confirmation Statement
Change To A Person With Significant Control
9 May 2022
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
4 April 2022
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
7 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2022
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
24 November 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
5 October 2021
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
4 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
13 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
23 January 2020
AP01Appointment of Director
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
2 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Change Account Reference Date Company Current Extended
10 September 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
6 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
20 December 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
28 July 2017
AD01Change of Registered Office Address
Change Of Name Notice
27 July 2017
CONNOTConfirmation Statement Notification
Resolution
27 July 2017
RESOLUTIONSResolutions
Change Sail Address Company With New Address
3 July 2017
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
3 July 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
3 July 2017
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
3 July 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 May 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
3 May 2017
MR04Satisfaction of Charge
Capital Alter Shares Subdivision
21 April 2017
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
21 April 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
30 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Accounts With Accounts Type Full
20 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2015
AR01AR01
Mortgage Satisfy Charge Full
9 January 2015
MR04Satisfaction of Charge
Resolution
16 December 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
12 November 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 October 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Mortgage Create With Deed With Charge Number
16 July 2013
MR01Registration of a Charge
Capital Allotment Shares
16 July 2013
SH01Allotment of Shares
Memorandum Articles
16 July 2013
MEM/ARTSMEM/ARTS
Change Of Name Notice
10 July 2013
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
10 July 2013
CERTNMCertificate of Incorporation on Change of Name
Termination Secretary Company With Name
26 June 2013
TM02Termination of Secretary
Termination Director Company With Name
26 June 2013
TM01Termination of Director
Termination Director Company With Name
26 June 2013
TM01Termination of Director
Termination Director Company With Name
26 June 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
26 June 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
26 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 June 2013
AP01Appointment of Director
Certificate Change Of Name Company
26 June 2013
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 May 2013
NEWINCIncorporation