Tower Regeneration Leasing Limited

Active07836733 Private limited company
Incorporated
7 November 2011 (15 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Wellbar Central 7th Floor
36 Gallowgate
Newcastle Upon Tyne
NE1 4TD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
British
Born December 1969 (56)
Director · Appointed 1 June 2025
British
Born February 1966 (60)
Director · Appointed 18 August 2016
British,Welsh
Born April 1960 (66)
Officer history (18 former)
17 November 2025
Appointed Ashcroft, Rachael Elizabeth as Director
17 November 2025
Resigned Philpotts, Carl as Director
1 June 2025
Appointed Lindsay, Bruce John as Director
31 May 2025
Resigned Anderson, David Robert as Director
29 May 2023
Resigned O'Sullivan, Tyrone as Director
2 February 2023
Resigned Davies, Geoffrey Neil as Director
8 July 2022
Resigned Liggins, Gregory Mark as Director
9 June 2021
Resigned Shott, Anthony as Director
31 December 2020
Resigned Weatherall, Lee as Director
31 May 2019
Appointed Anderson, David Robert as Director
31 May 2019
Resigned Dougan, Kevin James Stewart as Director
31 May 2019
Appointed Weatherall, Lee as Director
31 May 2019
Appointed Liggins, Gregory Mark as Director
31 May 2019
Resigned Anson, Steven Leslie as Director
28 February 2019
Resigned Pearce, David Thomas as Director
28 February 2019
Resigned Macquarrie, Stephen Nigel as Secretary
25 December 2017
Resigned Wilson, James David as Director
2 December 2017
Appointed Dougan, Kevin James Stewart as Director
1 December 2017
Resigned Dougan, Kevin James Stewart as Director
27 June 2017
Appointed Philpotts, Carl as Director
27 June 2017
Resigned Roberts, Glyndwr John as Director
18 August 2016
Appointed Thomas, Wayne as Director
18 August 2016
Resigned James, Victor Robert as Director
10 April 2015
Resigned Parkin, Ian Anthony Charles as Director
10 April 2015
Appointed Anson, Steven Leslie as Director
15 October 2013
Resigned Birkett, John Paul, Mr as Director
15 October 2013
Resigned Thomas, Christopher Mark as Director
15 October 2013
Appointed Pearce, David Thomas as Director
15 October 2013
Appointed Wilson, James David as Director
7 November 2011
Appointed Parkin, Ian Anthony Charles as Director
7 November 2011
Appointed Dougan, Kevin James Stewart as Director
7 November 2011
Appointed Macquarrie, Stephen Nigel as Secretary
7 November 2011
Appointed Roberts, Glyndwr John as Director
7 November 2011
Appointed Shott, Anthony as Director
7 November 2011
Appointed James, Victor Robert as Director
7 November 2011
Appointed Davies, Geoffrey Neil as Director
7 November 2011
Appointed Thomas, Christopher Mark as Director
7 November 2011
Appointed O'Sullivan, Tyrone as Director
7 November 2011
Appointed Birkett, John Paul, Mr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6995899

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Goitre Tower Anthracite Trustees Limited DissolvedOwns 75–100% of shares
Tower Colliery Limited Owns 75–100% of shares
Tower Energy Resources Limited Owns 75–100% of shares
Tower Regeneration Limited Owns 50–75% of shares
Tower Regeneration Leasing Limited This company Owns 50–75% of shares
Welsh Dragon Coal Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026
16 September 2026Registered office address changed
3 April 2026Other filing
3 April 2026Audit exemption subsidiary accounts31 May 2025
21 March 2026Other filing
Show all recent filings

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