Regenerate Newcastle Supply Co Limited NEWCASTLE UPON TYNE


Regenerate Newcastle Supply Co Limited is a private limited company situated at First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. Incorporated on 2018-07-12, this 5-year-old company is run by 3 directors.
Director Timothy R., appointed on 10 March 2023. Director Ian K., appointed on 01 October 2020. Director Darren B., appointed on 12 July 2018.
The company is officially categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990), "installation of industrial machinery and equipment" (Standard Industrial Classification code: 33200), "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
The latest confirmation statement was sent on 2023-07-11 and the deadline for the next filing is 2024-07-25. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Regenerate Newcastle Supply Co Limited Address / Contact

Office Address First Floor, Neon, Q10 Quorum Business Park
Office Address2 Benton Lane
Town Newcastle Upon Tyne
Post code NE12 8BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11460934
Date of Incorporation Thu, 12th Jul 2018
Industry Construction of other civil engineering projects n.e.c.
Industry Installation of industrial machinery and equipment
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Timothy R.

Position: Director

Appointed: 10 March 2023

Ian K.

Position: Director

Appointed: 01 October 2020

Darren B.

Position: Director

Appointed: 12 July 2018

Mark H.

Position: Director

Appointed: 05 November 2018

Resigned: 30 September 2020

Mark N.

Position: Director

Appointed: 12 July 2018

Resigned: 10 March 2023

David H.

Position: Director

Appointed: 12 July 2018

Resigned: 10 March 2023

Lee K.

Position: Director

Appointed: 12 July 2018

Resigned: 31 December 2021

David C.

Position: Director

Appointed: 12 July 2018

Resigned: 05 November 2018

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Equans Urban Energy Group Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equans Urban Energy Group Limited

First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04513466
Notified on 12 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
New registered office address 4th Floor, the Peak 5 Wilton Road London SW1V 1AN. Change occurred on 2024-03-13. Company's previous address: First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England.
filed on: 13th, March 2024
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