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ENGIE REGENERATION (BRAMALL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Engie Regeneration (bramall) Limited. The company was founded 44 years ago and was given the registration number 01467161. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Shared Services Centre, Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ENGIE REGENERATION (BRAMALL) LIMITED
Company Number:01467161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Shared Services Centre, Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU

Secretary16 July 2022Active
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU

Director01 July 2021Active
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU

Director01 July 2021Active
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU

Director01 October 2018Active
3 Highfield Villas, Doncaster Road Costhorpe, Worksop, S81 9QX

Secretary26 March 1996Active
Level 20, Canada Square, London, England, E14 5LQ

Secretary30 April 2017Active
Well House Holywell Lane, Braithwell, Doncaster, S66 7AF

Secretary-Active
Keepmoat, The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL

Director19 April 2013Active
4 Orchid Way, Shire Brook, Mansfield, NG20 8ES

Director01 February 1999Active
Keepmoat, The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL

Director-Active
Brook Cottage, Lea Brook, Wentworth, Rotherham, S62 7SH

Director16 August 2007Active
5 Milton Court, Swinton, Mexborough, S64 8RE

Director30 March 1998Active
Brook House, Leathley, Otley, LS21 2JY

Director-Active
Widdop Lodge Widdop, Hebden Bridge,

Director-Active
Keepmoat, The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL

Director02 February 2015Active
23 White House View, Barnby Dun, Doncaster, DN3 1RX

Director01 November 2005Active
32 Wharfedale Road, Pogmoor, Barnsley, S75 2LJ

Director01 April 2008Active
157 The Green, Worsley, Lancashire, M28 2PA

Director01 April 1995Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX

Director01 May 2019Active
Well House Holywell Lane, Braithwell, Doncaster, S66 7AF

Director-Active
Level 20, Canada Square, London, England, E14 5LQ

Director30 April 2017Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX

Director01 January 2018Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX

Director01 April 2020Active
9 Poplar Grove, Sale, M33 3AX

Director01 September 2003Active
55 Hangingwater Road, Nethergreen, S11 7EP

Director01 November 1991Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX

Director03 September 2012Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX

Director30 April 2017Active
380 Herringthorpe Valley Road, Rotherham, S60 4LA

Director16 August 2007Active
380 Herringthorpe Valley Road, Rotherham, S60 4LA

Director01 January 1994Active
Keepmoat, The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL

Director03 September 2012Active
Ash Holt 83 Doncaster Road, Tickhill, Doncaster, DN11 9JB

Director30 March 1998Active
Ash Holt 83 Doncaster Road, Tickhill, Doncaster, DN11 9JB

Director-Active
Brook House Lindrick Tickhill, Doncaster, DN11 9RD

Director30 March 1998Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX

Director30 April 2017Active
The Cottage, High Street, Waddingham, DN21 4SW

Director01 July 1997Active

People with Significant Control

Equans Regeneration Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shared Services Centre, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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