EQUANS REGENERATION (BRAMALL) LIMITED

Company summary

Company number: 01467161
Status: ACTIVE
Incorporated / age: 17 December 197946 years
Registered office: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Accounts due: 30 September 2026
Confirmation statement due: 30 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 23:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Nature of business
Other specialised construction activities n.e.c.
Combined facilities support activities
Previous company names
ENGIE REGENERATION (BRAMALL) LIMITED
KEEPMOAT REGENERATION (BRAMALL) LIMITED
BRAMALL CONSTRUCTION LIMITED
BRAMALL & OGDEN CONSTRUCTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOENS, Pieter Marie Gustaaf ACTIVE	Secretary	16 Jul 2022				First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
GALLACHER, Mark ACTIVE	Director	01 Jul 2021		England	November 1979	First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
MACPHERSON, Colin ACTIVE	Director	01 Jul 2021		England	January 1965	First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
BRANDON, Richard Harold John RESIGNED	Secretary	26 Mar 1996	23 Jul 2012			3 Highfield Villas, Doncaster Road Costhorpe, Worksop, Nottinghamshire, S81 9QX
GREGORY, Sarah Jane RESIGNED	Secretary	30 Apr 2017	15 Jul 2022			Level 20, Canada Square, London, E14 5LQ, England
MCATEER, Peter RESIGNED	Secretary		26 Mar 1996			Well House Holywell Lane, Braithwell, Doncaster, South Yorkshire, S66 7AF
ASH, Nicholas Peter RESIGNED	Director	19 Apr 2013	30 Jan 2015	England	November 1959	Keepmoat, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
BATEMAN, Terence Michael Stanley RESIGNED	Director	01 Feb 1999	05 Apr 2000		July 1945	4 Orchid Way, Shire Brook, Mansfield, Nottinghamshire, NG20 8ES
BAXTER, Neil Anthony RESIGNED	Director		30 Apr 2017	England	May 1954	Keepmoat, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
BLUNT, David RESIGNED	Director	16 Aug 2007	12 Mar 2012	England	April 1949	Brook Cottage, Lea Brook, Wentworth, Rotherham, S Yorks, S62 7SH
BLUNT, David RESIGNED	Director	30 Mar 1998	01 Apr 1998		April 1949	5 Milton Court, Swinton, Mexborough, S Yorkshire, S64 8RE
BRAMALL, Terence George RESIGNED	Director		30 Mar 1998		November 1942	Brook House, Leathley, Otley, N Yorkshire, LS21 2JY
CRAWSHAW, Brian RESIGNED	Director		26 Oct 1999		July 1944	Widdop Lodge Widdop, Hebden Bridge, West Yorkshire
CUTLER, Mark Lloyd RESIGNED	Director	02 Feb 2015	10 Feb 2016	England	December 1968	Keepmoat, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
DAVIS, Mark Timothy RESIGNED	Director	01 Nov 2005	31 Jan 2008	United Kingdom	February 1965	23 White House View, Barnby Dun, Doncaster, South Yorkshire, DN3 1RX
HICKLING, Allen RESIGNED	Director	01 Apr 2008	23 Mar 2012	England	March 1951	32 Wharfedale Road, Pogmoor, Barnsley, South Yorkshire, S75 2LJ
JEE, Trevor Edward RESIGNED	Director	01 Apr 1995	31 Jan 2008	England	December 1947	157 The Green, Worsley, Lancashire, M28 2PA
LOVETT, Nicola Elizabeth Anne RESIGNED	Director	01 May 2019	30 Jun 2021	England	September 1969	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
MCATEER, Peter RESIGNED	Director		01 Jul 1998	United Kingdom	April 1954	Well House Holywell Lane, Braithwell, Doncaster, South Yorkshire, S66 7AF
PETRIE, Wilfrid John RESIGNED	Director	30 Apr 2017	01 May 2019	England	October 1965	Level 20, Canada Square, London, E14 5LQ, England
PINNELL, Simon David RESIGNED	Director	01 Jan 2018	31 Mar 2020	England	June 1964	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
POLLINS, Andrew Martin RESIGNED	Director	01 Apr 2020	30 Jun 2021	England	October 1967	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
PRESCOTT, David RESIGNED	Director	01 Sep 2003	07 Nov 2012	England	June 1969	9 Poplar Grove, Sale, M33 3AX
RICHARD HENRY, Clare RESIGNED	Director	01 Nov 1991	13 Aug 1993		May 1955	55 Hangingwater Road, Nethergreen, Sheffield, S11 7EP
SHERIDAN, David RESIGNED	Director	03 Sep 2012	30 Sep 2018	England	December 1962	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
SMITHURST, Martin Jon RESIGNED	Director	01 Oct 2018	31 Mar 2024	England	April 1971	First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
TAYLOR, William Roland RESIGNED	Director	30 Apr 2017	01 Jan 2018	England	August 1963	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
THIRLWALL, John Derek RESIGNED	Director	16 Aug 2007	22 Oct 2012	United Kingdom	July 1953	380 Herringthorpe Valley Road, Rotherham, South Yorkshire, S60 4LA
THIRLWALL, John Derek RESIGNED	Director	01 Jan 1994	31 Oct 2005	United Kingdom	July 1953	380 Herringthorpe Valley Road, Rotherham, South Yorkshire, S60 4LA
THOMSON, James Michael Douglas RESIGNED	Director	03 Sep 2012	30 Apr 2017	England	September 1966	Keepmoat, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
WARD, Roger Howard RESIGNED	Director	30 Mar 1998	30 Apr 2008	United Kingdom	April 1949	Ash Holt 83 Doncaster Road, Tickhill, Doncaster, South Yorkshire, DN11 9JB
WARD, Roger Howard RESIGNED	Director		31 Dec 1993	United Kingdom	April 1949	Ash Holt 83 Doncaster Road, Tickhill, Doncaster, South Yorkshire, DN11 9JB
WATSON, Richard RESIGNED	Director	30 Mar 1998	01 Apr 1998	United Kingdom	January 1942	Brook House Lindrick Tickhill, Doncaster, South Yorkshire, DN11 9RD
WESTMORELAND, Daniel RESIGNED	Director	30 Apr 2017	01 Jan 2018	England	July 1960	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
WILCOX, John Patrick RESIGNED	Director	01 Jul 1997	01 Jul 1999		September 1943	The Cottage, High Street, Waddingham, Lincolnshire, DN21 4SW

MOENS, Pieter Marie Gustaaf ACTIVE
Role: Secretary
Appointed on: 16 Jul 2022
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

GALLACHER, Mark ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: November 1979
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

MACPHERSON, Colin ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: January 1965
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

BRANDON, Richard Harold John RESIGNED
Role: Secretary
Appointed on: 26 Mar 1996
Resigned on: 23 Jul 2012
Address: 3 Highfield Villas, Doncaster Road Costhorpe, Worksop, Nottinghamshire, S81 9QX

GREGORY, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 30 Apr 2017
Resigned on: 15 Jul 2022
Address: Level 20, Canada Square, London, E14 5LQ, England

MCATEER, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Mar 1996
Address: Well House Holywell Lane, Braithwell, Doncaster, South Yorkshire, S66 7AF

ASH, Nicholas Peter RESIGNED
Role: Director
Appointed on: 19 Apr 2013
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: November 1959
Address: Keepmoat, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

BATEMAN, Terence Michael Stanley RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 05 Apr 2000
Date of birth: July 1945
Address: 4 Orchid Way, Shire Brook, Mansfield, Nottinghamshire, NG20 8ES

BAXTER, Neil Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: May 1954
Address: Keepmoat, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

BLUNT, David RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 12 Mar 2012
Country of Residence: England
Date of birth: April 1949
Address: Brook Cottage, Lea Brook, Wentworth, Rotherham, S Yorks, S62 7SH

BLUNT, David RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 01 Apr 1998
Date of birth: April 1949
Address: 5 Milton Court, Swinton, Mexborough, S Yorkshire, S64 8RE

BRAMALL, Terence George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1998
Date of birth: November 1942
Address: Brook House, Leathley, Otley, N Yorkshire, LS21 2JY

CRAWSHAW, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1999
Date of birth: July 1944
Address: Widdop Lodge Widdop, Hebden Bridge, West Yorkshire

CUTLER, Mark Lloyd RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 10 Feb 2016
Country of Residence: England
Date of birth: December 1968
Address: Keepmoat, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

DAVIS, Mark Timothy RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 23 White House View, Barnby Dun, Doncaster, South Yorkshire, DN3 1RX

HICKLING, Allen RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: March 1951
Address: 32 Wharfedale Road, Pogmoor, Barnsley, South Yorkshire, S75 2LJ

JEE, Trevor Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: December 1947
Address: 157 The Green, Worsley, Lancashire, M28 2PA

LOVETT, Nicola Elizabeth Anne RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: September 1969
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

MCATEER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Well House Holywell Lane, Braithwell, Doncaster, South Yorkshire, S66 7AF

PETRIE, Wilfrid John RESIGNED
Role: Director
Appointed on: 30 Apr 2017
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: October 1965
Address: Level 20, Canada Square, London, E14 5LQ, England

PINNELL, Simon David RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: June 1964
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

POLLINS, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: October 1967
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

PRESCOTT, David RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 07 Nov 2012
Country of Residence: England
Date of birth: June 1969
Address: 9 Poplar Grove, Sale, M33 3AX

RICHARD HENRY, Clare RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 13 Aug 1993
Date of birth: May 1955
Address: 55 Hangingwater Road, Nethergreen, Sheffield, S11 7EP

SHERIDAN, David RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: December 1962
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

SMITHURST, Martin Jon RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: April 1971
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

TAYLOR, William Roland RESIGNED
Role: Director
Appointed on: 30 Apr 2017
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: August 1963
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

THIRLWALL, John Derek RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 22 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 380 Herringthorpe Valley Road, Rotherham, South Yorkshire, S60 4LA

THIRLWALL, John Derek RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 380 Herringthorpe Valley Road, Rotherham, South Yorkshire, S60 4LA

THOMSON, James Michael Douglas RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: September 1966
Address: Keepmoat, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

WARD, Roger Howard RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Ash Holt 83 Doncaster Road, Tickhill, Doncaster, South Yorkshire, DN11 9JB

WARD, Roger Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Ash Holt 83 Doncaster Road, Tickhill, Doncaster, South Yorkshire, DN11 9JB

WATSON, Richard RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 01 Apr 1998
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Brook House Lindrick Tickhill, Doncaster, South Yorkshire, DN11 9RD

WESTMORELAND, Daniel RESIGNED
Role: Director
Appointed on: 30 Apr 2017
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: July 1960
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

WILCOX, John Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Jul 1999
Date of birth: September 1943
Address: The Cottage, High Street, Waddingham, Lincolnshire, DN21 4SW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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