All Information about:

Name	Apollo London Limited
Address	21 Clover Way Hemel Hempstead HP1 3EA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 March 2022
Company Register Name	Equans Regeneration (Apollo) Limited
Company Register Address	First Floor, Neon, Q10 Quorum Business Park Newcastle Upon Tyne NE12 8BU
Company No.	01243933 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	41201 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	Engie Regeneration (Apollo) Limited Keepmoat Regeneration (Apollo) Limited Apollo Property Services Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB 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

Officers (5)

Source: Companies House

Gallacher, Mark Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 01/07/2021 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

Sheridan, David Anthony Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 27/11/2008 Ceased: 30/09/2018 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Smithurst, Martin Jon Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 01/10/2018 Ceased: 31/03/2024 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Apollo London Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)