Equans Regeneration Limited

01738371

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU

Incorporated 11/07/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

43390

Other building completion and finishing

Officers

Mr Colin Macpherson

director · Since 20/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Jean-Philippe Marc Vincent Loiseau

director · Since 27/09/2021

DIRECTOR

FRENCH · FRANCE · Age 58

Also on 8 other boards

Pieter Marie Gustaaf Moens

secretary · Since 16/07/2022

Mr Mark Gallacher

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 27 other boards

Jake Benjamin Fellows

director · Since 13/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Joanne Bell

director · Since 13/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Colin Shutt

director · Since 13/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Robert Young

director · Since 13/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Equans Regeneration Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

A registered charge

satisfied

CHESHIRE WEST AND CHESTER BOROUGH COUNCIL

Created 26/03/2021Registered 14/07/2026Satisfied 14/07/2026

A registered charge

satisfied

CHESHIRE WEST AND CHESTER BOROUGH COUNCIL

Created 17/03/2022Registered 14/07/2026Satisfied 14/07/2026

Charge

outstanding

CHESHIRE WEST AND CHESTER BOROUGH COUNCIL

Created 17/03/2022Registered 04/04/2022

Charge

outstanding

CHESHIRE WEST AND CHESTER BOROUGH COUNCIL

Created 26/03/2021Registered 15/04/2021

Charge

satisfied

HANOVER WALTON LIMITED

Created 02/01/2018Registered 04/01/2018Satisfied 07/04/2026

Charge

satisfied

THE HONOURABLE MELISSA ROSE DUNCOMBE AND THE HONOURABLE JAKE BARNABY DUNCOMBE

Created 22/03/2017Registered 04/04/2017Satisfied 07/04/2026