Website & contact details
- Group website
- The site of this company’s group or brand.
Equans Regeneration (FHM) Limited
- Incorporated
- 2 June 1959 (67 years)
- Previously known as
- Engie Regeneration (FHM) Limited (until 4 April 2022)Keepmoat Regeneration (FHM) Limited (until 27 July 2017)Frank Haslam Milan & Company Limited (until 30 August 2013)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- First FloorNeonQ10 Quorum Business ParkBenton LaneNewcastle Upon TyneNE12 8BU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Charges
- Total
- 25
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 25
Officers 3 active
Officer details are public data from the Companies House register.
Moens, Pieter Marie Gustaaf
Secretary · Appointed 16 July 2022
Director · Appointed 1 July 2021
British
Born November 1979
Director · Appointed 1 July 2021
British
Born January 1965 (61)
Officer history (41 former)
31 March 2024
16 July 2022
Appointed Moens, Pieter Marie Gustaaf as Secretary
15 July 2022
Resigned Gregory, Sarah Jane as Secretary
1 July 2021
1 July 2021
30 June 2021
30 May 2021
1 April 2020
31 March 2020
1 May 2019
1 May 2019
1 October 2018
30 September 2018
1 January 2018
1 January 2018
1 January 2018
30 April 2017
30 April 2017
30 April 2017
30 April 2017
Appointed Gregory, Sarah Jane as Secretary
30 April 2017
30 April 2017
10 February 2016
2 February 2015
30 January 2015
19 April 2013
22 October 2012
19 September 2012
3 September 2012
3 September 2012
23 July 2012
23 March 2012
12 March 2012
31 October 2011
Resigned Mercer, Fraser as Director
1 June 2008
30 May 2008
31 January 2008
31 January 2008
16 August 2007
16 August 2007
1 April 2007
Appointed Mercer, Fraser as Director
31 March 2007
Resigned Ward, David as Director
1 November 2005
1 April 2005
Appointed Ward, David as Director
31 March 2005
1 September 2003
1 April 2003
Resigned Davis, Mark Timothy as Director
1 April 2003
6 April 2000
1 October 1999
10 June 1999
Resigned Smith, Rodney Gerald as Director
24 May 1999
Resigned Moore, Desmond Neil as Director
1 May 1999
1 February 1999
1 April 1998
1 April 1998
30 March 1998
30 March 1998
30 March 1998
1 July 1997
Appointed Smith, Rodney Gerald as Director
20 December 1996
4 November 1996
26 March 1996
26 March 1996
1 November 1995
6 May 1995
Resigned Wilkinson, Keith Howard as Director
28 April 1995
Resigned Williamson, Owen as Director
5 October 1994
Resigned Goulding, Adrian Peter as Secretary
5 October 1994
1 August 1994
31 July 1994
Resigned Roebuck, Colin Stuart as Director
1 July 1994
Appointed Davis, Mark Timothy as Director
1 July 1994
Appointed Williamson, Owen as Director
1 January 1994
1 January 1994
1 January 1994
Appointed Goulding, Adrian Peter as Secretary
28 February 1992
1 November 1991
Appointed Moore, Desmond Neil as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01738371
Filings 246
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 27 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 24 June 2025 | Confirmation statement with updates | 19 June 2025 | ||
| 12 November 2024 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Dartford
Finchampstead
Bristol
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →