Website & contact details
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- The site of this company’s group or brand.
Equans Regeneration Limited
- Incorporated
- 11 July 1983 (43 years)
- Previously known as
- Engie Regeneration Limited (until 4 April 2022)Keepmoat Regeneration Limited (until 27 July 2017)Keepmoat Wadworth Limited (until 7 April 1998)Earlier: Keepmoat Limited
- Industry
- Other building completion and finishing (43390)
- Directors
- Joanne BellJake Benjamin FellowsColin Shutt
- 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
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 8 active
Officer details are public data from the Companies House register.
Bell, Joanne
Director · Appointed 13 October 2025
British
Born June 1976 (50)
Fellows, Jake Benjamin
Director · Appointed 13 October 2025
British
Born April 1987 (39)
Shutt, Colin
Director · Appointed 13 October 2025
British
Born January 1969 (57)
Young, Robert
Director · Appointed 13 October 2025
British
Born July 1972 (54)
Director · Appointed 1 February 2023
British
Born November 1979
Moens, Pieter Marie Gustaaf
Secretary · Appointed 16 July 2022
Director · Appointed 27 September 2021
French
Born May 1968 (58)
Director · Appointed 20 January 2020
British
Born January 1965 (61)
Officer history (24 former)
23 January 2026
13 October 2025
Appointed Fellows, Jake Benjamin as Director
13 October 2025
Appointed Shutt, Colin as Director
13 October 2025
Appointed Young, Robert as Director
13 October 2025
Appointed Bell, Joanne as Director
13 October 2025
31 March 2024
1 February 2023
31 January 2023
16 July 2022
Appointed Moens, Pieter Marie Gustaaf as Secretary
15 July 2022
Resigned Gregory, Sarah Jane as Secretary
4 February 2022
31 January 2022
30 September 2021
27 September 2021
1 April 2020
31 March 2020
20 January 2020
20 January 2020
24 June 2019
1 May 2019
1 May 2019
14 February 2019
30 September 2018
1 January 2018
1 January 2018
1 January 2018
30 April 2017
30 April 2017
Appointed Gregory, Sarah Jane as Secretary
30 April 2017
30 April 2017
12 December 2016
10 February 2016
2 February 2015
30 January 2015
18 March 2013
8 March 2013
22 October 2012
18 October 2012
3 September 2012
3 September 2012
23 July 2012
12 March 2012
30 September 2008
31 January 2008
16 August 2007
1 November 2005
30 March 1998
30 March 1998
30 March 1998
5 June 1997
5 June 1997
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. 08514907
Holdings 5
Companies where Equans Regeneration Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Group structure 51 shown
Ownership group derived from the Companies House PSC register
Axima Edg Limited Owns 75–100% of shares
Efab Industrial Solutions Ltd Owns 75–100% of shares
Efab Resourcing Ltd Owns 75–100% of shares
Efab Real Estate and Asset Management Ltd Owns 75–100% of shares
Equans Fabricom UK Limited Owns 75–100% of shares
Equans Holding UK Limited Owns 75–100% of shares
Birmingham Educational Investments Limited Owns 75–100% of shares
Colledge Trundle & Hall Limited Owns 75–100% of shares
Covion Limited Owns 75–100% of shares
Equans Buildings Limited Owns 75–100% of shares
Equans Developments Holdings UK Limited Owns 75–100% of shares
Equans Lceg Limited Owns 75–100% of shares
Equans E&S Infrastructure UK Limited Owns 75–100% of shares
Equans E&S Solutions Limited Owns 75–100% of shares
Barking & Dagenham Schools Project Limited Owns 75–100% of shares
Barnet Hospital Project Limited Owns 75–100% of shares
Byhome Limited Owns 75–100% of shares
Central Middlesex Hospital Project Limited Owns 75–100% of shares
Ecovert FM Limited Owns 75–100% of shares
Europland Limited Has significant influence or control
Icel Group Limited Owns 75–100% of shares
Lewisham Schools Project Limited Owns 75–100% of shares
Mid Essex Hospital Project Limited Owns 75–100% of shares
North Middlesex Hospital Project Limited Owns 75–100% of shares
Peterborough Schools Project Limited Owns 75–100% of shares
Thermal Transfer Engineering Limited Owns 75–100% of shares
West Middlesex Hospital Project Limited Owns 75–100% of shares
Equans E&S UK Limited Owns 75–100% of shares
Equans Engineering Services Limited Owns 75–100% of shares
Equans EV Solutions Limited Owns 75–100% of shares
Equans FM Limited Owns 75–100% of shares
Equans Regeneration Holdings Limited Owns 75–100% of shares
Equans Regeneration Limited This company Owns 75–100% of shares
Equans Services Limited Owns 75–100% of shares
Cowest Services Limited Owns 50–75% of shares
Equans Services Trustee Limited Owns 75–100% of shares
Equans Offshore Wind Ltd Owns 75–100% of shares
Equans Specialist Contracting UK Limited Owns 75–100% of shares
Fabricom (UK) Limited Owns 75–100% of shares
Nuc Meca UK Ltd Owns 75–100% of shares
Filings 218
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 14 July 2026 | Satisfaction of a charge in full | |||
| 14 July 2026 | Satisfaction of a charge in full | |||
| 7 April 2026 | Satisfaction of a charge in full | |||
| 7 April 2026 | Satisfaction of a charge in full |
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