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Name

Equans Regeneration Holdings Limited
Address
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
VAT ID no VAT ID available
Company No. 08514907 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Engie Regeneration Holdings Limited
  • Keepmoat Regeneration Holdings Limited
  • Keepmoat Regeneration 2 Limited
  • Alnery NO. 3102 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Equans Holding Uk Limited Status: Active Notified: 30/04/2017 Companies House Number: 08155362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
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    Officers (5)

    Source: Companies House
    Gallacher, Mark Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 01/02/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Loiseau, Jean-Philippe Marc Vincent Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 27/09/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Macpherson, Colin Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 20/01/2020 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moens, Pieter Marie Gustaaf Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 16/07/2022 Role: Secretary
    Smithurst, Martin Jon Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 14/02/2019 Ceased: 31/03/2024 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Equans Leeds PFI Limited Status: Active Notified: 06/04/2016 Companies House Number: 08313538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Equans Regeneration Limited Status: Active Notified: 06/04/2016 Companies House Number: 01738371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Soar Build Limited Status: Active Notified: 30/04/2017 Companies House Number: 05731857 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •