EQUANS REGENERATION HOLDINGS LIMITED
ActiveCompany no. 08514907 · Private limited company · Incorporated 2 May 2013
Company no. 08514907 · Private limited company · Incorporated 2 May 2013
Original documents filed with Companies House · 84 filings
6 May 2026
Confirmation
Confirmation statement made on 14 Apr 2026 with no updates
PDF · 3 pages
6 May 2025
Confirmation
Confirmation statement made on 2 May 2025 with updates
PDF · 4 pages
10 Jul 2024
Capital
Statement of capital following an allotment of shares on 9 Jul 2024
PDF · 3 pages
2 May 2024
Confirmation
Confirmation statement made on 2 May 2024 with no updates
PDF · 3 pages
10 May 2023
Confirmation
Confirmation statement made on 2 May 2023 with updates
PDF · 4 pages
2 Feb 2023
Officers
Termination of appointment of Andrew Martin Pollins as a director on 31 Jan 2023
PDF · 1 page
2 Feb 2023
Officers
Appointment of Mr Mark Gallacher as a director on 1 Feb 2023
PDF · 2 pages
12 Oct 2022
Address
Registered office address changed from Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 Oct 2022
PDF · 1 page
10 Aug 2022
Capital
Statement of capital following an allotment of shares on 24 Jun 2022
PDF · 3 pages
24 Nov 2021
Address
Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA
PDF · 1 page
Showing 1–25 of 84 filings. Documents open on Companies House in a new tab.
20 Apr 2024
Accounts
Full accounts made up to 31 Dec 2022
Filed on paper · 28 pages
10 Apr 2024
Officers
Termination of appointment of Martin Jon Smithurst as a director on 31 Mar 2024
PDF · 1 page
27 Jul 2022
Officers
Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 Jul 2022
PDF · 2 pages
27 Jul 2022
Officers
Termination of appointment of Sarah Jane Gregory as a secretary on 15 Jul 2022
PDF · 1 page
18 May 2022
Confirmation
Confirmation statement made on 2 May 2022 with updates
PDF · 4 pages
18 May 2022
Ownership
Change of details for Equans Services Holding Uk Limited as a person with significant control on 4 Apr 2022
PDF · 2 pages
9 May 2022
Ownership
Change of details for Engie Services Holding Uk Limited as a person with significant control on 4 Apr 2022
PDF · 2 pages
7 Feb 2022
Officers
Termination of appointment of Sarah Jane Gregory as a director on 4 Feb 2022
PDF · 1 page
31 Jan 2022
Officers
Appointment of Mrs Sarah Jane Gregory as a director on 31 Jan 2022
PDF · 2 pages