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Regenerate Newcastle Asset Co Limited

11459984

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Democratic Services Democratic Services, Barras Bridge, Newcastle Upon Tyne, NE99 1RD
Incorporated 11/07/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Mark Nicholson

director · Since 03/07/2023

ACCOUNTANT, SENIOR MANAGER

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mrs Jennifer Sarah Hartley

director · Since 09/05/2025

LOCAL GOVERNMENT - ASSISTANT DIRECTOR

BRITISH · UNITED KINGDOM

Ms Emma Dixon

director · Since 09/05/2025

CONCESSION DIRECTOR

BRITISH · ENGLAND

Mr Paul O'Neil

director · Since 13/11/2025

BRITISH · ENGLAND

Also on 11 other boards

Mark Nicholson

director · Since 03/07/2023

British · United Kingdom

Emma Dixon

director · Since 09/05/2025

British · England

Jennifer Sarah Hartley

director · Since 09/05/2025

British · United Kingdom

Paul O'Neil

director · Since 13/11/2025

British · England

Former

David Anthony Sheridan

director · Resigned 30/09/2018

Martin Jon Smithurst

director · Resigned 30/06/2021

Andrew David Hart

director · Resigned 30/11/2021

Bilal Hashim Lala

director · Resigned 22/12/2021

Tom Warburton

director · Resigned 17/01/2022

Anthony Paul Kirkham

director · Resigned 31/07/2022

James Peter Hamilton Graham

director · Resigned 31/12/2023

David Anthony Theobald

director · Resigned 03/07/2024

Richard Burrell

director · Resigned 09/05/2025

Michelle Frances Percy

director · Resigned 31/07/2025

Steven Hardman

director · Resigned 20/10/2025

Persons with Significant Control

Bring Energy Services Limited

25–50% shares
25–50% votes

Reg: 04513466 · Companies House · Private Limited Company

Notified 11/07/2018

The Council Of The City Of Newcastle Upon Tyne

50–75% shares
50–75% votes

Notified 11/07/2018

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Democratic Services Democratic Services
2026-08-16

DEMOCRATIC SERVICES DEMOCRATIC SERVICES

post town → Newcastle Upon Tyne
2026-08-16

NEWCASTLE UPON TYNE

officer appointed → DIXON, Emma
2026-08-16
officer appointed → HARTLEY, Jennifer Sarah
2026-08-16
officer appointed → NICHOLSON, Mark
2026-08-16
officer appointed → O'NEIL, Paul
2026-08-16