Ltd Facts The UK company register, as filed

Register entry · No. 08514907

EQUANS REGENERATION HOLDINGS LIMITED

Active Private Limited Company Incorporated 2 May 2013

Checks

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 2 May 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    28 Apr 2027
    Last made up to
    14 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. EQUANS REGENERATION HOLDINGS LIMITED current
    2. ENGIE REGENERATION HOLDINGS LIMITED earlier
    3. KEEPMOAT REGENERATION HOLDINGS LIMITED earlier
    4. KEEPMOAT REGENERATION 2 LIMITED earlier
    5. ALNERY NO. 3102 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Colin Macpherson Director 20 Jan 2020 — January 1965 British · England
Jean-Philippe Marc Vincent Loiseau Director 27 Sep 2021 — May 1968 French · France
Mark Gallacher Director 1 Feb 2023 — November 1979 British · England
Pieter Marie Gustaaf Moens Secretary 16 Jul 2022 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Equans Holding Uk Limited company · 08155362 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Apr 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EQUANS REGENERATION HOLDINGS LIMITED still trading?

The register shows EQUANS REGENERATION HOLDINGS LIMITED as active.

What does EQUANS REGENERATION HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was EQUANS REGENERATION HOLDINGS LIMITED set up?

It was incorporated on 2 May 2013.

When are EQUANS REGENERATION HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EQUANS REGENERATION HOLDINGS LIMITED's next confirmation statement due?

By 28 April 2027.

Who runs EQUANS REGENERATION HOLDINGS LIMITED?

EQUANS REGENERATION HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House