Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Martin Jon Smithurst as a director on 31 March 2024
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26 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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16 Nov 2023 |
PSC05 |
Change of details for Equans Regeneration Holdings Limited as a person with significant control on 10 October 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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02 Feb 2023 |
TM01 |
Termination of appointment of Andrew Martin Pollins as a director on 31 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Mark Gallacher as a director on 1 February 2023
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12 Oct 2022 |
AD01 |
Registered office address changed from Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 October 2022
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27 Jul 2022 |
AP03 |
Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
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27 Jul 2022 |
TM02 |
Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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09 May 2022 |
PSC05 |
Change of details for Engie Regeneration Holdings Limited as a person with significant control on 4 April 2022
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04 Apr 2022 |
CERTNM |
Company name changed engie regeneration LIMITED\certificate issued on 04/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-18
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04 Apr 2022 |
MR01 |
Registration of charge 017383710014, created on 17 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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07 Feb 2022 |
TM01 |
Termination of appointment of Sarah Jane Gregory as a director on 4 February 2022
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31 Jan 2022 |
AP01 |
Appointment of Mrs Sarah Jane Gregory as a director on 31 January 2022
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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24 Nov 2021 |
AD02 |
Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Oct 2021 |
AD02 |
Register inspection address has been changed from Level 20 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF
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04 Oct 2021 |
AP01 |
Appointment of Jean-Philippe Marc Vincent Loiseau as a director on 27 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 30 September 2021
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