Website & contact details
- Group website
- The site of this company’s group or brand.
Equans Regeneration (Apollo) Limited
- Incorporated
- 11 February 1976 (50 years)
- Previously known as
- Engie Regeneration (Apollo) Limited (until 4 April 2022)Keepmoat Regeneration (Apollo) Limited (until 27 July 2017)Apollo Property Services Group Limited (until 30 August 2013)Earlier: Apollo London Limited, Apollo Roofing & Screeding Co. Limited
- Industry
- Construction of commercial buildings (41201)
- 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
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Charges
- Total
- 20
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 20
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 20 January 2020
British
Born January 1965 (61)
Officer history (34 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
30 June 2021
30 June 2021
1 April 2020
31 March 2020
20 January 2020
20 January 2020
24 June 2019
1 May 2019
1 May 2019
1 October 2018
30 September 2018
1 January 2018
1 January 2018
1 January 2018
30 April 2017
Appointed Gregory, Sarah Jane as Secretary
30 April 2017
30 April 2017
30 April 2017
30 April 2017
30 April 2017
10 February 2016
2 February 2015
30 January 2015
18 March 2013
8 March 2013
3 September 2012
3 September 2012
17 August 2012
31 May 2012
30 April 2012
25 March 2010
Resigned Drury, Trevor as Director
1 October 2009
30 September 2009
13 January 2009
13 January 2009
13 January 2009
10 December 2008
10 December 2008
Resigned Moseley, Daren as Director
27 November 2008
14 November 2008
Resigned Stone, Martin as Director
4 August 2008
5 July 2006
5 July 2006
Appointed Drury, Trevor as Director
5 July 2006
5 July 2006
Appointed Moseley, Daren as Director
5 July 2006
5 July 2006
5 July 2006
Appointed Stone, Martin as Director
20 April 2006
20 April 2006
12 October 2004
30 July 2004
21 May 2004
Resigned Meagher, Russell as Director
29 January 2004
Resigned Jones, Graham Leslie as Director
3 April 2000
3 April 2000
Appointed Meagher, Russell as Director
3 April 2000
20 January 2000
1 January 1993
1 January 1993
1 January 1993
1 January 1993
Appointed Jones, Graham Leslie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01738371
Holdings 1
Companies where Equans Regeneration (Apollo) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 239
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 14 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 10 February 2025 | Confirmation statement with no updates | 10 February 2025 | ||
| 6 December 2024 | Full accounts | 31 December 2023 |
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