Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
AA |
Full accounts made up to 31 December 2022
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09 Apr 2024 |
TM01 |
Termination of appointment of Martin Jon Smithurst as a director on 31 March 2024
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21 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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12 Oct 2022 |
AD01 |
Registered office address changed from Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 October 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jul 2022 |
AP03 |
Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
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27 Jul 2022 |
TM02 |
Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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09 May 2022 |
PSC05 |
Change of details for Engie Regeneration Limited as a person with significant control on 4 April 2022
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04 Apr 2022 |
CERTNM |
Company name changed engie regeneration (fhm) LIMITED\certificate issued on 04/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-18
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24 Nov 2021 |
AD02 |
Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA
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15 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Oct 2021 |
AD02 |
Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Mark Gallacher on 1 July 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 30 June 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr Colin Macpherson as a director on 1 July 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr Mark Gallacher as a director on 1 July 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Andrew Martin Pollins as a director on 30 May 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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21 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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03 Apr 2020 |
AP01 |
Appointment of Andrew Martin Pollins as a director on 1 April 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Simon David Pinnell as a director on 31 March 2020
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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