The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Macpherson, Colin
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Loiseau, Jean-philippe Marc Vincent
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Gallacher, Mark
    Director born in November 1979
    Individual (28 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 5
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    COFELY UK LIMITED - 2016-02-29
    Q3 Office Quorum, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2017-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Sheridan, David Anthony
    Chief Executive Officer born in December 1962
    Individual (9 offsprings)
    Officer
    2013-06-26 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Gregory, Sarah Jane
    Director born in June 1965
    Individual (72 offsprings)
    Officer
    2022-01-31 ~ 2022-02-04
    OF - Director → CIF 0
    Gregory, Sarah Jane
    Individual (72 offsprings)
    Officer
    2017-04-30 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 3
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    2017-04-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 4
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2020-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Pinnell, Simon David
    Director born in June 1964
    Individual (23 offsprings)
    Officer
    2017-04-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Rankmore, Victoria Jane
    Corporate Assistant born in March 1980
    Individual (29 offsprings)
    Officer
    2013-05-02 ~ 2013-06-26
    OF - Director → CIF 0
  • 8
    Thomson, James Michael Douglas
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    2013-06-26 ~ 2017-04-30
    OF - Director → CIF 0
  • 9
    Smithurst, Martin Jon
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2019-02-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Hockman, Samuel
    Director born in September 1982
    Individual (30 offsprings)
    Officer
    2019-06-24 ~ 2020-01-20
    OF - Director → CIF 0
  • 11
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2013-05-02 ~ 2013-06-26
    PE - Director → CIF 0
  • 12
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2013-05-02 ~ 2013-06-26
    PE - Director → CIF 0
    2013-05-02 ~ 2013-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

EQUANS REGENERATION HOLDINGS LIMITED

Previous names
ENGIE REGENERATION HOLDINGS LIMITED - 2022-04-04
KEEPMOAT REGENERATION HOLDINGS LIMITED - 2017-07-27
KEEPMOAT REGENERATION 2 LIMITED - 2013-07-10
ALNERY NO. 3102 LIMITED - 2013-06-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EQUANS REGENERATION HOLDINGS LIMITED
    Info
    ENGIE REGENERATION HOLDINGS LIMITED - 2022-04-04
    KEEPMOAT REGENERATION HOLDINGS LIMITED - 2017-07-27
    KEEPMOAT REGENERATION 2 LIMITED - 2013-07-10
    ALNERY NO. 3102 LIMITED - 2013-06-26
    Registered number 08514907
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    Private Limited Company incorporated on 2013-05-02 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • EQUANS REGENERATION HOLDINGS LIMITED
    S
    Registered number 08514907
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • EQUANS REGENERATION HOLDINGS LIMITED
    S
    Registered number 08514907
    Shared Services Centre Q3 Office, Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
    Private Limited Company in Companies House, England
    CIF 2
  • EQUANS REGENERATION HOLDINGS LIMITED
    S
    Registered number 08514907
    Shared Services Centre, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
    Private Company Limited By Shares in Companies House,, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ENGIE LEEDS PFI LIMITED - 2022-04-04
    KEEPMOAT LEEDS PFI LIMITED - 2017-07-27
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ENGIE REGENERATION LIMITED - 2022-04-04
    KEEPMOAT REGENERATION LIMITED - 2017-07-27
    KEEPMOAT WADWORTH LIMITED - 1998-04-07
    KEEPMOAT LIMITED - 1997-06-26
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.