EQUANS REGENERATION LIMITED

Company summary

Company number: 01738371
Status: ACTIVE
Incorporated / age: 11 July 198343 years
Registered office: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Accounts due: 30 September 2027
Confirmation statement due: 24 February 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 22:07 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 building completion and finishing
Previous company names
ENGIE REGENERATION LIMITED
KEEPMOAT REGENERATION LIMITED
KEEPMOAT WADWORTH LIMITED
KEEPMOAT 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
BELL, Joanne ACTIVE	Director	13 Oct 2025		England	June 1976	First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
FELLOWS, Jake Benjamin ACTIVE	Director	13 Oct 2025		England	April 1987	First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
GALLACHER, Mark ACTIVE	Director	01 Feb 2023		England	November 1979	First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
LOISEAU, Jean-Philippe Marc Vincent ACTIVE	Director	27 Sep 2021		France	May 1968	First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
MACPHERSON, Colin ACTIVE	Director	20 Jan 2020		England	January 1965	First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
SHUTT, Colin ACTIVE	Director	13 Oct 2025		England	January 1969	First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
YOUNG, Robert ACTIVE	Director	13 Oct 2025		England	July 1972	First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
BLUNT, David RESIGNED	Secretary		05 Jun 1997			5 Milton Court, Swinton, Mexborough, S Yorkshire, S64 8RE
BRANDON, Richard Harold John RESIGNED	Secretary	05 Jun 1997	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
ASH, Nicholas Peter RESIGNED	Director	18 Mar 2013	30 Jan 2015	England	November 1959	Keepmoat, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom
BLUNT, David RESIGNED	Director		12 Mar 2012	England	April 1949	Brook Cottage, Lea Brook, Wentworth, Rotherham, S Yorks, S62 7SH
BRAMALL, Terence George RESIGNED	Director		30 Mar 1998		November 1942	Brook House, Leathley, Otley, N Yorkshire, LS21 2JY
BRIDGES, David RESIGNED	Director	18 Oct 2012	08 Mar 2013	England	April 1960	Keepmoat, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom
CUTLER, Mark Lloyd RESIGNED	Director	02 Feb 2015	10 Feb 2016	England	December 1968	Keepmoat, 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
GREGORY, Sarah Jane RESIGNED	Director	31 Jan 2022	04 Feb 2022	England	June 1965	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
HOCKMAN, Samuel RESIGNED	Director	24 Jun 2019	20 Jan 2020	England	September 1982	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
LOVETT, Nicola Elizabeth Anne RESIGNED	Director	01 May 2019	30 Sep 2021	England	September 1969	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
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	31 Jan 2023	England	October 1967	First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
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	14 Feb 2019	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	12 Dec 2016	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	30 Mar 1998	22 Oct 2012	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, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom
WARD, Roger Howard RESIGNED	Director	30 Mar 1998	30 Sep 2008	United Kingdom	April 1949	Ash Holt 83 Doncaster Road, Tickhill, Doncaster, South Yorkshire, DN11 9JB
WATSON, Richard RESIGNED	Director		16 Aug 2007	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
WINTERSGILL, Gary Charles RESIGNED	Director	13 Oct 2025	23 Jan 2026	United Kingdom	July 1971	First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

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

BELL, Joanne ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: June 1976
Address: First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

FELLOWS, Jake Benjamin ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: April 1987
Address: First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

GALLACHER, Mark ACTIVE
Role: Director
Appointed on: 01 Feb 2023
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

LOISEAU, Jean-Philippe Marc Vincent ACTIVE
Role: Director
Appointed on: 27 Sep 2021
Country of Residence: France
Date of birth: May 1968
Address: First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

MACPHERSON, Colin ACTIVE
Role: Director
Appointed on: 20 Jan 2020
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

SHUTT, Colin ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: January 1969
Address: First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

YOUNG, Robert ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: July 1972
Address: First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

BLUNT, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jun 1997
Address: 5 Milton Court, Swinton, Mexborough, S Yorkshire, S64 8RE

BRANDON, Richard Harold John RESIGNED
Role: Secretary
Appointed on: 05 Jun 1997
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

ASH, Nicholas Peter RESIGNED
Role: Director
Appointed on: 18 Mar 2013
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: November 1959
Address: Keepmoat, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom

BLUNT, David RESIGNED
Role: Director
Appointed on:
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

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

BRIDGES, David RESIGNED
Role: Director
Appointed on: 18 Oct 2012
Resigned on: 08 Mar 2013
Country of Residence: England
Date of birth: April 1960
Address: Keepmoat, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom

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, 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

GREGORY, Sarah Jane RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 04 Feb 2022
Country of Residence: England
Date of birth: June 1965
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

HOCKMAN, Samuel RESIGNED
Role: Director
Appointed on: 24 Jun 2019
Resigned on: 20 Jan 2020
Country of Residence: England
Date of birth: September 1982
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

LOVETT, Nicola Elizabeth Anne RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 30 Sep 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

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: 31 Jan 2023
Country of Residence: England
Date of birth: October 1967
Address: First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

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: 14 Feb 2019
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: 12 Dec 2016
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: 30 Mar 1998
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

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, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom

WARD, Roger Howard RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 30 Sep 2008
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:
Resigned on: 16 Aug 2007
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

WINTERSGILL, Gary Charles RESIGNED
Role: Director
Appointed on: 13 Oct 2025
Resigned on: 23 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1971
Address: First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
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)
05 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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