---
title: "EQUANS REGENERATION HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9bc6959-e0c7-5e4e-ba58-300e561fff8b
json: https://whiteintel.dev/api/public/dossier/c9bc6959-e0c7-5e4e-ba58-300e561fff8b
identifier: oo:GB-COH-08514907
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EQUANS REGENERATION HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08514907`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9bc6959-e0c7-5e4e-ba58-300e561fff8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9bc6959-e0c7-5e4e-ba58-300e561fff8b  

## Ownership & control

### Owners / controllers

- **EQUANS HOLDING UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bdc08f0e-c984-5603-9b70-fe5c1cc720a8
- **EQUANS HOLDING UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bdc08f0e-c984-5603-9b70-fe5c1cc720a8

### Holdings / subsidiaries

- **EQUANS REGENERATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/14f12185-e0cd-5290-ad5c-c89ec06badd8
- **EQUANS LEEDS PFI LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/513312e8-a0ed-5484-ae73-984c6ba53a61
- **EQUANS REGENERATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14f12185-e0cd-5290-ad5c-c89ec06badd8
- **EQUANS LEEDS PFI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/513312e8-a0ed-5484-ae73-984c6ba53a61
- **SOAR BUILD LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fdf240a8-5015-560d-9d97-7dc5c0af92f8

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- MOENS, Pieter Marie Gustaaf — secretary · appointed 2022-07-16
- GALLACHER, Mark — director · British · appointed 2023-02-01
- LOISEAU, Jean-Philippe Marc Vincent — director · French · appointed 2021-09-27
- MACPHERSON, Colin — director · British · appointed 2020-01-20
- GREGORY, Sarah Jane — secretary · appointed 2017-04-30 · resigned 2022-07-15
- [ALNERY INCORPORATIONS NO. 1 LIMITED](https://whiteintel.dev/entity/49612608-d342-4838-bf00-949297e58f74) — corporate secretary · appointed 2013-05-02 · resigned 2013-06-26
- GREGORY, Sarah Jane — director · British · appointed 2022-01-31 · resigned 2022-02-04
- HOCKMAN, Samuel — director · British · appointed 2019-06-24 · resigned 2020-01-20
- LOVETT, Nicola Elizabeth Anne — director · British · appointed 2019-05-01 · resigned 2021-09-30
- PETRIE, Wilfrid John — director · British · appointed 2017-04-30 · resigned 2019-05-01
- PINNELL, Simon David — director · British · appointed 2017-04-30 · resigned 2020-03-31
- POLLINS, Andrew Martin — director · British · appointed 2020-04-01 · resigned 2023-01-31
- RANKMORE, Victoria Jane — director · British · appointed 2013-05-02 · resigned 2013-06-26
- SHERIDAN, David Anthony — director · British · appointed 2013-06-26 · resigned 2018-09-30
- SMITHURST, Martin Jon — director · British · appointed 2019-02-14 · resigned 2024-03-31
- THOMSON, James Michael Douglas — director · British · appointed 2013-06-26 · resigned 2017-04-30
- [ALNERY INCORPORATIONS NO. 1 LIMITED](https://whiteintel.dev/entity/49612608-d342-4838-bf00-949297e58f74) — corporate director · appointed 2013-05-02 · resigned 2013-06-26
- ALNERY INCORPORATIONS NO. 2 LIMITED — corporate director · appointed 2013-05-02 · resigned 2013-06-26

### Beneficial owners (Persons with Significant Control)

- [Equans Holding Uk Limited](https://whiteintel.dev/entity/bdc08f0e-c984-5603-9b70-fe5c1cc720a8) — 75–100% shares · corporate PSC · United Kingdom — since 2017-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08514907
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08514907

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUANS REGENERATION HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c9bc6959-e0c7-5e4e-ba58-300e561fff8b · Structured JSON: https://whiteintel.dev/api/public/dossier/c9bc6959-e0c7-5e4e-ba58-300e561fff8b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._