LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 5
- Officers
- 18
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-05-02
- Legal form
- ltd
- Activity
- 70100
- Registered office
- First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Low
Risk
EQUANS REGENERATION HOLDINGS LIMITED is a ltd registered in GB, incorporated 2013-05-02 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- EQUANS REGENERATION HOLDINGS LIMITED
Holdings / subsidiaries
- EQUANS REGENERATION HOLDINGS LIMITED
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 08514907
- Status
- active
- Type
- ltd
- Incorporated
- 2013-05-02
- Registered office
- First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
- SIC
- 70100
Officers · 4 active
- MOENS, Pieter Marie Gustaafsecretary · appt 2022-07-16
- GALLACHER, Markdirector · British · appt 2023-02-01
- LOISEAU, Jean-Philippe Marc Vincentdirector · French · appt 2021-09-27
- MACPHERSON, Colindirector · British · appt 2020-01-20
- GREGORY, Sarah Jane(resigned)secretary · appt 2017-04-30
- ALNERY INCORPORATIONS NO. 1 LIMITED(resigned)corporate secretary · appt 2013-05-02
- GREGORY, Sarah Jane(resigned)director · British · appt 2022-01-31
- HOCKMAN, Samuel(resigned)director · British · appt 2019-06-24
- LOVETT, Nicola Elizabeth Anne(resigned)director · British · appt 2019-05-01
- PETRIE, Wilfrid John(resigned)director · British · appt 2017-04-30
- PINNELL, Simon David(resigned)director · British · appt 2017-04-30
- POLLINS, Andrew Martin(resigned)director · British · appt 2020-04-01
Beneficial owners · PSC · 1 current
- ■Equans Holding Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2017-04-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
65 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
EQUANS HOLDING UK LIMITED
- EQUANS E&S SOLUTIONS LIMITEDbeneficial owner
- EQUANS PLACE DEVELOPMENTS UK LIMITEDbeneficial owner
- EQUANS DEVELOPMENTS HOLDINGS UK LIMITEDbeneficial owner
- RUGELEY HOLDING LIMITEDbeneficial owner
- C3 RESOURCES LTDbeneficial owner
- NORTH LANARKSHIRE WIND ENERGY LIMITEDbeneficial owner
- EQUANS BUILDINGS LIMITEDbeneficial owner
- COLLEDGE TRUNDLE & HALL LIMITEDbeneficial owner
- EQUANS E&S UK LIMITEDbeneficial owner
- EQUANS SERVICES TRUSTEE LIMITEDbeneficial owner
- BRING ENERGY CONCESSIONS LIMITEDbeneficial owner
- EAST LONDON ENERGY LIMITEDbeneficial owner
- LEICESTER EDUCATIONAL INVESTMENTS LIMITEDbeneficial owner
- BIRMINGHAM EDUCATIONAL INVESTMENTS LIMITEDbeneficial owner
- COVION LIMITEDbeneficial owner
- EQUANS ENGINEERING SERVICES LIMITEDbeneficial owner
- INDUSTRIAL ENERGY SERVICES LIMITEDbeneficial owner
- EQUANS E&S INFRASTRUCTURE UK LIMITEDbeneficial owner
- EQUANS EV SOLUTIONS LIMITEDbeneficial owner
- EQUANS FM LIMITEDbeneficial owner
- VIVO DEFENCE SERVICES LIMITEDbeneficial owner
- AXIMA FM HOLDING LIMITEDbeneficial owner
- GLENGALL ROAD EDUCATIONAL INVESTMENTS LIMITEDbeneficial owner
- SMART BUILDINGS LIMITEDbeneficial owner
- KINGSTON EDUCATIONAL INVESTMENTS LIMITEDbeneficial owner
- COVION LIMITEDbeneficial owner
- EAST LONDON ENERGY LIMITEDbeneficial owner
- C3 RESOURCES LTDbeneficial owner
- EQUANS ENGINEERING SERVICES LIMITEDbeneficial owner
- NORTH LANARKSHIRE WIND ENERGY LIMITEDbeneficial owner
- EQUANS E&S UK LIMITEDbeneficial owner
- EQUANS SERVICES TRUSTEE LIMITEDbeneficial owner
- EQUANS E&S UK LIMITEDbeneficial owner
- EQUANS E&S SOLUTIONS LIMITEDbeneficial owner
- EQUANS E&S SOLUTIONS LIMITEDbeneficial owner
- EQUANS EV SOLUTIONS LIMITEDbeneficial owner
- EQUANS GROUP UK LIMITEDbeneficial owner
- COLLEDGE TRUNDLE & HALL LIMITEDbeneficial owner
- EQUANS FM LIMITEDbeneficial owner
- VIVO DEFENCE SERVICES LIMITEDbeneficial owner
- INDUSTRIAL ENERGY SERVICES LIMITEDbeneficial owner
- LEICESTER EDUCATIONAL INVESTMENTS LIMITEDbeneficial owner
- LEICESTER EDUCATIONAL INVESTMENTS LIMITEDbeneficial owner
- BRING ENERGY CONCESSIONS LIMITEDbeneficial owner
- EQUANS SERVICES LIMITEDbeneficial owner
- KINGSTON EDUCATIONAL INVESTMENTS LIMITEDbeneficial owner
- EQUANS PLACE DEVELOPMENTS UK LIMITEDbeneficial owner
- EQUANS BUILDINGS LIMITEDbeneficial owner
- SMART BUILDINGS LIMITEDbeneficial owner
- EQUANS E&S INFRASTRUCTURE UK LIMITEDbeneficial owner
- EQUANS E&S INFRASTRUCTURE UK LIMITEDbeneficial owner
- AXIMA FM HOLDING LIMITEDbeneficial owner
EQUANS REGENERATION LIMITED
- EQUANS REGENERATION (BRAMALL) LIMITEDbeneficial owner
- EQUANS REGENERATION (BRAMALL) LIMITEDbeneficial owner
- EQUANS PROPERTY SERVICES LIMITEDbeneficial owner
- KEIGHLEY METERING SERVICES LIMITEDbeneficial owner
- EQUANS REGENERATION (FHM) LIMITEDbeneficial owner
- EQUANS REGENERATION (FHM) LIMITEDbeneficial owner
- KEIGHLEY METERING SERVICES LIMITEDbeneficial owner
- EQUANS REGENERATION (APOLLO) LIMITEDbeneficial owner
- EQUANS PROPERTY SERVICES LIMITEDbeneficial owner
SOAR BUILD LIMITED
- KEEPMOAT LIMITEDbeneficial owner
- SOAR ENTERPRISES LIMITEDbeneficial owner
- Keepmoat Limitedbeneficial owner
- SOAR ENTERPRISES LIMITEDbeneficial owner