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 |
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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 |
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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 |
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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
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Accounts and Confirmation
Type of accounts | FULL |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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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 |