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Equans Regeneration Holdings Limited
08514907
active
Private Limited Company
england wales
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 02/05/2013
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/04/2026
Due 28/04/2027
On track
Industry
70100
Activities of head officesOfficers
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
Persons with Significant Control
Equans Holding Uk Limited
75–100% shares
75–100% votes
Appoint directors
Q3 Office Quorum, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
Reg: 08155362 · Companies House · Private Limited Company
Notified 30/04/2017
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
Created 12/07/2013Registered 16/07/2013Satisfied 09/01/2015