Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Equans Regeneration Holdings Limited
- Incorporated
- 2 May 2013 (13 years)
- Previously known as
- Engie Regeneration Holdings Limited (until 4 April 2022)Keepmoat Regeneration Holdings Limited (until 27 July 2017)Keepmoat Regeneration 2 Limited (until 10 July 2013)Earlier: Alnery No. 3102 Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- First FloorNeon Q10 Quorum Business ParkBenton LaneNewcastle Upon TyneNE12 8BU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
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 (14 former)
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
30 April 2017
30 April 2017
30 April 2017
Appointed Gregory, Sarah Jane as Secretary
30 April 2017
26 June 2013
26 June 2013
26 June 2013
26 June 2013
26 June 2013
26 June 2013
2 May 2013
2 May 2013
2 May 2013
2 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08155362
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 This company Owns 75–100% of shares
Equans Regeneration Limited 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 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 6 May 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 6 May 2025 | Confirmation statement with updates | 2 May 2025 | ||
| 9 October 2024 | Full accounts | 31 December 2023 |
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