EQUANS REGENERATION HOLDINGS LIMITED

Company number 08514907

Date	Type	Description	View / Download
09 Oct 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 1,000.004	(3 pages)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	(3 pages)
20 Apr 2024	AA	Full accounts made up to 31 December 2022	(28 pages)
10 Apr 2024	TM01	Termination of appointment of Martin Jon Smithurst as a director on 31 March 2024	(1 page)
10 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	(4 pages)
02 Feb 2023	TM01	Termination of appointment of Andrew Martin Pollins as a director on 31 January 2023	(1 page)
02 Feb 2023	AP01	Appointment of Mr Mark Gallacher as a director on 1 February 2023	(2 pages)
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	(1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 1,000.003	(3 pages)
27 Jul 2022	AP03	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022	(2 pages)
27 Jul 2022	TM02	Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022	(1 page)
18 May 2022	CS01	Confirmation statement made on 2 May 2022 with updates	(4 pages)
18 May 2022	PSC05	Change of details for Equans Services Holding Uk Limited as a person with significant control on 4 April 2022	(2 pages)
09 May 2022	PSC05	Change of details for Engie Services Holding Uk Limited as a person with significant control on 4 April 2022	(2 pages)
04 Apr 2022	CERTNM	Company name changed engie regeneration holdings LIMITED\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18	(3 pages)
07 Feb 2022	TM01	Termination of appointment of Sarah Jane Gregory as a director on 4 February 2022	(1 page)
31 Jan 2022	AP01	Appointment of Mrs Sarah Jane Gregory as a director on 31 January 2022	(2 pages)
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	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
05 Oct 2021	AD02	Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF	(1 page)
04 Oct 2021	AP01	Appointment of Jean-Philippe Marc Vincent Loiseau as a director on 27 September 2021	(2 pages)
04 Oct 2021	TM01	Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 30 September 2021	(1 page)
10 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	(3 pages)