EQUANS REGENERATION HOLDINGS LIMITED

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE  NE12 8BU
  • Active
  • Private Limited Company
  • Company No. 08514907
  • Last Updated: 01 Mar 2024

Company Profile

EQUANS REGENERATION HOLDINGS LIMITED was incorporated on Thursday, May 2, 2013 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. EQUANS REGENERATION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 6 months and 6 days.

Name EQUANS REGENERATION HOLDINGS LIMITED
Company number 08514907
Company type Private Limited Company
Incorporation date 02 May 2013
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
NE12 8BU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Equans Holding Uk Limited Quorum Business Park, Benton Lane, NE12 8EX Dates: Sunday, April 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-313 days left)
Latest accounts 31 December 2021
Next confirmation statement due 30 May 2017
Last confirmation statement dated 02 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
EQUANS REGENERATION HOLDINGS LIMITED 02 May 2013
ALNERY NO. 3102 LIMITED 26 Jun 2013
KEEPMOAT REGENERATION 2 LIMITED 10 Jul 2013
KEEPMOAT REGENERATION HOLDINGS LIMITED 27 Jul 2017
ENGIE REGENERATION HOLDINGS LIMITED 04 Apr 2022