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Officers44

Events3

Documents100

Additional data

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Last updated: May 01, 2024

EQUANS REGENERATION (FHM) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Jun 1959 (65 years ago)

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Summary

NameEQUANS REGENERATION (FHM) LIMITED
Historical names
  • ENGIE REGENERATION (FHM) LIMITED
  • KEEPMOAT REGENERATION (FHM) LIMITED
  • FRANK HASLAM MILAN & COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00629404
Incorporation Date02 Jun 1959 (65 years ago) / 18 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

corporate

IndividualUnited Kingdom

EQUANS REGENERATION LIMITED

Person with significant control


Appointed on06 Apr 2017

individual

IndividualUnited Kingdom

Ash, Nicholas Peter

Director


Appointed on19 Apr 2013

Resigned on30 Jan 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Bateman, Terence Michael Stanley

Director


Appointed on06 Apr 2000

Resigned on31 Mar 2005

individual

IndividualUnited Kingdom

Moens, Pieter Marie Gustaaf

Secretary


Appointed on16 Jul 2022

individual

IndividualUnited Kingdom

Brandon, Richard Harold John

Secretary


Appointed on26 Mar 1996

Resigned on23 Jul 2012

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Events

Old value

04 Apr 2022

Name changeENGIE REGENERATION (FHM) LIMITED

27 Jul 2017

Name changeKEEPMOAT REGENERATION (FHM) LIMITED

30 Aug 2013

Name changeFRANK HASLAM MILAN & COMPANY LIMITED

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Documents

DateNameTypeDocument
12 Oct 2022Change registered office address company with date old address new addressAD01View
06 Oct 2022Accounts with accounts type fullAAView
27 Jul 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date19 Jun 2024
    due by 03 Jul 2024
  • Last statement dated19 Jun 2023
Returns
  • Next returns datedue by 17 Jul 2017
  • Last returns dated19 Jun 2016
Mortgages
  • Charges25
  • Satisfied25

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Frequently asked questions

Where is EQUANS REGENERATION (FHM) LIMITED's headquarters?

EQUANS REGENERATION (FHM) LIMITED's headquarters is located at ENGLAND, NEWCASTLE UPON TYNE, FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK, BENTON LANE, NE12 8BU

What is EQUANS REGENERATION (FHM) LIMITED's industry?

EQUANS REGENERATION (FHM) LIMITED is in the industry of Construction of residential and non-residential buildings

What year was EQUANS REGENERATION (FHM) LIMITED started?

EQUANS REGENERATION (FHM) LIMITED was started in 1959

Sources: Companies House