Website & contact details
- Group website
- The site of this company’s group or brand.
Equans Regeneration (Bramall) Limited
- Incorporated
- 17 December 1979 (46 years)
- Previously known as
- Engie Regeneration (Bramall) Limited (until 4 April 2022)Keepmoat Regeneration (Bramall) Limited (until 27 July 2017)Bramall Construction Limited (until 30 August 2013)Earlier: Bramall & Ogden Construction Limited
- Industry
- Other specialised construction activities n.e.c. (43999) Combined facilities support activities (81100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- First FloorNeon Q10 Quorum Business ParkBenton LaneNewcastle Upon TyneNE12 8BU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
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 (32 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 June 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
Resigned Baxter, Neil Anthony as Director
30 April 2017
10 February 2016
2 February 2015
30 January 2015
19 April 2013
7 November 2012
Resigned Prescott, David as Director
22 October 2012
3 September 2012
3 September 2012
23 July 2012
23 March 2012
12 March 2012
30 April 2008
1 April 2008
31 January 2008
31 January 2008
16 August 2007
16 August 2007
1 November 2005
31 October 2005
1 September 2003
Appointed Prescott, David as Director
5 April 2000
26 October 1999
Resigned Crawshaw, Brian as Director
1 July 1999
Resigned Wilcox, John Patrick as Director
1 February 1999
1 July 1998
1 April 1998
1 April 1998
30 March 1998
30 March 1998
30 March 1998
30 March 1998
1 July 1997
Appointed Wilcox, John Patrick as Director
26 March 1996
26 March 1996
1 April 1995
1 January 1994
31 December 1993
13 August 1993
Resigned Richard Henry, Clare as Director
1 November 1991
Appointed Richard Henry, Clare as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01738371
Filings 230
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 19 May 2025 | Confirmation statement with updates | 16 May 2025 | ||
| 12 November 2024 | Full accounts | 31 December 2023 |
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