Equans Regeneration Limited
01738371
Some Concerns
- 2 outstanding charges (-4)
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 27/09/2021
DIRECTOR
FRENCH · FRANCE · Age 58
Also on 8 other boards
secretary · Since 16/07/2022
director · Since 01/02/2023
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 27 other boards
Persons with Significant Control
Equans Regeneration Holdings Limited
First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU
Reg: 08514907 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
CHESHIRE WEST AND CHESTER BOROUGH COUNCIL
CHESHIRE WEST AND CHESTER BOROUGH COUNCIL
HANOVER WALTON LIMITED
THE HONOURABLE MELISSA ROSE DUNCOMBE AND THE HONOURABLE JAKE BARNABY DUNCOMBE
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY
BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURI
MR DAVID BLUNT
BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE JSL NOTE HOLDERS (THE INVESTOR
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THEJSL
MR DAVID BLUNT (SECURITY TRUSTEE)
MIDLAND BANK PLC
MIDLAND BANK PLC