Equans Regeneration (Apollo) Limited
01243933
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/02/2026
Due 24/02/2027
Industry
Officers
director · Since 20/01/2020
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 15 other boards
director · Since 01/07/2021
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 27 other boards
secretary · Since 16/07/2022
Persons with Significant Control
Equans Regeneration Limited
Shared Services Centre, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
Reg: 01738371 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
BRIXTON LIMITED
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY
BANK OF SCOTLAND PLC (THE SECURITY AGENT)
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
MOURANT PROPERTY TRUSTEES LIMITED AND MOURANT & CO TRUSTEES LIMITED AS TRUSTEES OF THE TOTTENHA
NUCLEUS MANAGEMENT LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS TRUSTEE FOR THE SECUREDPART
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS TRUSTEE FOR THE SECUREDPART
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
GORDON BRIAN HAYWARD
HARP BUSINESS CENTRE LIMITED
H YOUNG & CO LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND(THE "BANK")
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND.
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND.