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Equans Regeneration Limited

Equans Regeneration Limited is an active company incorporated on 11 July 1983 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Equans Regeneration Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01738371
Private limited company
Age
42 years
Incorporated 11 July 1983
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
First Floor, Neon, Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Address changed on 12 Oct 2022 (3 years ago)
Previous address was Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England
Telephone
01302 346620
Email
Available in Endole App
Website
Engie.com
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Colin Macpherson
Director • British • Lives in England • Born in Jan 1965
Mark Gallacher
Director • British • Lives in England • Born in Nov 1979
Colin Shutt
Director • British • Lives in England • Born in Jan 1969
Jake Benjamin Fellows
Director • British • Lives in England • Born in Apr 1987
Robert Young
Director • British • Lives in England • Born in Jul 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equans Services Limited
Colin Macpherson, Jean-Philippe Marc Vincent Loiseau, and 1 more are mutual people.
Active
Equans Regeneration Holdings Limited
Colin Macpherson, Jean-Philippe Marc Vincent Loiseau, and 1 more are mutual people.
Active
Equans Regeneration (FHM) Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans FM Limited
Jean-Philippe Marc Vincent Loiseau and Mark Gallacher are mutual people.
Active
Equans Regeneration (Apollo) Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans Regeneration (Bramall) Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans Group UK Limited
Jean-Philippe Marc Vincent Loiseau and Mark Gallacher are mutual people.
Active
Equans Buildings Limited
Jean-Philippe Marc Vincent Loiseau and Mark Gallacher are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£101K
Increased by £1K (+1%)
Turnover
£783.06M
Decreased by £124.62M (-14%)
Employees
2.55K
Decreased by 469 (-16%)
Total Assets
£474.38M
Decreased by £706K (-0%)
Total Liabilities
-£362.59M
Decreased by £35.44M (-9%)
Net Assets
£111.79M
Increased by £34.74M (+45%)
Debt Ratio (%)
76%
Decreased by 7.35% (-9%)
See 10 Year Full Financials
Latest Activity
Robert Young Appointed
8 Days Ago on 13 Oct 2025
Gary Charles Wintersgill Appointed
8 Days Ago on 13 Oct 2025
Colin Shutt Appointed
8 Days Ago on 13 Oct 2025
Jake Benjamin Fellows Appointed
8 Days Ago on 13 Oct 2025
Joanne Bell Appointed
8 Days Ago on 13 Oct 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Martin Jon Smithurst Resigned
1 Year 6 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Feb 2024
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Documents
Appointment of Colin Shutt as a director on 13 October 2025
Submitted on 20 Oct 2025
Appointment of Jake Benjamin Fellows as a director on 13 October 2025
Submitted on 20 Oct 2025
Appointment of Gary Charles Wintersgill as a director on 13 October 2025
Submitted on 20 Oct 2025
Appointment of Robert Young as a director on 13 October 2025
Submitted on 20 Oct 2025
Appointment of Joanne Bell as a director on 13 October 2025
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Statement of capital following an allotment of shares on 9 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Martin Jon Smithurst as a director on 31 March 2024
Submitted on 9 Apr 2024
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Repayment History
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