Back to search

Equans Regeneration (Bramall) Limited

01467161

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU
Incorporated 17/12/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

43999
Specialised construction activities
81100
Combined facilities support activities

Officers

Mr Mark Gallacher

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 27 other boards

Mr Colin Macpherson

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Pieter Marie Gustaaf Moens

secretary · Since 16/07/2022

Persons with Significant Control

Equans Regeneration Limited

75–100% shares

Shared Services Centre, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

Reg: 01738371 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 28/11/2014Registered 08/12/2014Satisfied 03/05/2017
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY

Created 23/10/2012Registered 02/11/2012Satisfied 09/01/2015
charge
satisfied

BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURI

Created 23/03/2012Registered 04/04/2012Satisfied 09/01/2015
charge
satisfied

BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE JSL NOTE HOLDERS (THE INVESTOR

Created 04/12/2008Registered 06/12/2008Satisfied 28/03/2012
charge
satisfied

MR DAVID BLUNT

Created 04/12/2008Registered 06/12/2008Satisfied 18/04/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THEJSL

Created 16/08/2007Registered 04/09/2007Satisfied 28/03/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 16/08/2007Registered 04/09/2007Satisfied 09/01/2015
charge
satisfied

MR DAVID BLUNT (SECURITY TRUSTEE)

Created 16/08/2007Registered 21/08/2007Satisfied 18/04/2012
charge
satisfied

MIDLAND BANK PLC

Created 19/08/1982Registered 03/09/1982Satisfied 03/02/1995
charge
satisfied

MIDLAND BANK PLC

Created 19/08/1982Registered 03/09/1982Satisfied 03/02/1995
charge
satisfied

MIDLAND BANK LIMITED

Created 18/02/1981Registered 25/02/1981Satisfied 23/08/2007