ER

EQUANS REGENERATION (APOLLO) LIMITED

Active

Company number 01243933

Newcastle Upon Tyne, England · Incorporated 11 February 1976

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

Last updated on 14 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APOLLO ROOFING & SCREEDING CO. LIMITED · 11 February 1976 – 11 November 1986

APOLLO LONDON LIMITED · 11 November 1986 – 2 November 2007

APOLLO PROPERTY SERVICES GROUP LIMITED · 2 November 2007 – 30 August 2013

KEEPMOAT REGENERATION (APOLLO) LIMITED · 30 August 2013 – 27 July 2017

ENGIE REGENERATION (APOLLO) LIMITED · 27 July 2017 – 4 April 2022

Company overview

EQUANS REGENERATION (APOLLO) LIMITED is an active private limited company incorporated on 11 February 1976 and registered in England and Wales. Its registered office is at First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle upon Tyne, NE12 8BU.

The company’s principal activity is construction of commercial buildings (SIC 41201). It is a wholly owned subsidiary of Equans Regeneration Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company is in good standing with no charges, no insolvency history and has never been liquidated. Full accounts for the year ended 31 December 2024 were filed on 6 October 2025 and are next due by 30 September 2026. The most recent confirmation statement, with no updates, was filed on 14 February 2026.

The board comprises two British directors: Colin Macpherson (appointed 20 January 2020) and Mark Gallacher (appointed 1 July 2021). Pieter Marie Gustaaf Moens acts as company secretary (appointed 16 July 2022).

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equans Regeneration Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 February 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Full
Accounts
6 December 2024 View
Accounts With Accounts Type Full
Accounts
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2022 View
Certificate Change Of Name Company
Change Of Name
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Change Sail Address Company With Old Address New Address
Address
9 November 2021 View
Change Sail Address Company With Old Address New Address
Address
7 October 2021 View
Change Person Director Company With Change Date
Officers
23 August 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Accounts With Accounts Type Full
Accounts
1 June 2021 View
Change Sail Address Company With Old Address New Address
Address
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
10 September 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Change Account Reference Date Company Previous Extended
Accounts
20 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2017 View
Resolution
Resolution
27 July 2017 View
Change Of Name Notice
Change Of Name
27 July 2017 View
Move Registers To Sail Company With New Address
Address
3 July 2017 View
Change Sail Address Company With New Address
Address
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Change Person Director Company With Change Date
Officers
4 November 2015 View
Change Person Director Company With Change Date
Officers
4 November 2015 View
Accounts With Accounts Type Full
Accounts
20 October 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Accounts With Accounts Type Full
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Full
Accounts
2 September 2013 View
Certificate Change Of Name Company
Change Of Name
30 August 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Termination Director Company With Name
Officers
11 March 2013 View
Auditors Resignation Company
Auditors
1 March 2013 View
Legacy
Mortgage
26 January 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2012 View
Legacy
Mortgage
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Termination Director Company With Name
Officers
29 August 2012 View
Termination Director Company With Name
Officers
22 June 2012 View
Termination Director Company With Name
Officers
22 June 2012 View
Legacy
Mortgage
13 April 2012 View
Resolution
Resolution
11 April 2012 View
Legacy
Mortgage
7 April 2012 View
Legacy
Mortgage
7 April 2012 View
Legacy
Mortgage
7 April 2012 View
Legacy
Mortgage
7 April 2012 View
Legacy
Mortgage
7 April 2012 View
Legacy
Mortgage
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Legacy
Mortgage
24 December 2009 View
Legacy
Mortgage
11 December 2009 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Termination Director Company With Name
Officers
16 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Mortgage
17 June 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Resolution
Resolution
15 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Annual Return
11 November 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Mortgage
25 July 2008 View
Legacy
Mortgage
4 January 2008 View
Certificate Change Of Name Company
Change Of Name
2 November 2007 View
Legacy
Annual Return
21 October 2007 View
Resolution
Resolution
15 October 2007 View
Legacy
Mortgage
9 October 2007 View
Accounts With Accounts Type Full
Accounts
22 August 2007 View
Legacy
Mortgage
18 August 2007 View
Legacy
Mortgage
18 August 2007 View
Resolution
Resolution
17 August 2007 View
Legacy
Capital
17 August 2007 View
Resolution
Resolution
17 August 2007 View
Legacy
Capital
17 August 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Annual Return
18 October 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Auditors Resignation Company
Auditors
10 August 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Mortgage
2 May 2006 View
Legacy
Mortgage
29 April 2006 View
Legacy
Mortgage
29 April 2006 View
Legacy
Mortgage
29 April 2006 View
Legacy
Mortgage
29 April 2006 View
Accounts With Accounts Type Full
Accounts
23 November 2005 View
Legacy
Annual Return
21 October 2005 View
Legacy
Mortgage
4 August 2005 View
Legacy
Mortgage
16 April 2005 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Annual Return
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Mortgage
30 March 2004 View
Legacy
Officers
9 February 2004 View
Accounts With Accounts Type Full
Accounts
29 December 2003 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Legacy
Annual Return
29 October 2002 View
Legacy
Annual Return
26 October 2001 View
Legacy
Capital
10 October 2001 View
Resolution
Resolution
10 October 2001 View
Legacy
Mortgage
5 October 2001 View
Accounts With Accounts Type Full
Accounts
4 September 2001 View
Accounts With Accounts Type Full
Accounts
23 January 2001 View
Legacy
Annual Return
20 October 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
1 February 2000 View
Accounts With Accounts Type Full
Accounts
29 December 1999 View
Legacy
Annual Return
21 October 1999 View
Accounts With Accounts Type Full
Accounts
30 December 1998 View
Legacy
Address
27 November 1998 View
Legacy
Annual Return
26 October 1998 View
Accounts With Accounts Type Full
Accounts
16 December 1997 View
Legacy
Annual Return
28 October 1997 View
Legacy
Capital
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Accounts With Accounts Type Full
Accounts
8 January 1997 View
Legacy
Annual Return
22 October 1996 View
Legacy
Annual Return
4 October 1995 View
Accounts With Accounts Type Full
Accounts
26 September 1995 View
Accounts With Accounts Type Full
Accounts
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 October 1994 View
Resolution
Resolution
19 April 1994 View
Legacy
Annual Return
12 November 1993 View
Legacy
Officers
6 October 1993 View
Accounts With Accounts Type Full
Accounts
28 September 1993 View
Legacy
Capital
22 July 1993 View
Resolution
Resolution
22 July 1993 View
Legacy
Capital
22 July 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Officers
27 January 1993 View
Accounts With Accounts Type Small
Accounts
20 January 1993 View
Legacy
Annual Return
13 October 1992 View
Accounts With Accounts Type Small
Accounts
14 January 1992 View
Legacy
Annual Return
14 November 1991 View
Legacy
Annual Return
22 July 1991 View
Accounts With Accounts Type Small
Accounts
23 May 1991 View
Legacy
Officers
12 September 1990 View
Accounts With Accounts Type Full
Accounts
26 April 1990 View
Legacy
Annual Return
3 April 1990 View
Accounts With Accounts Type Full
Accounts
12 October 1989 View
Accounts With Accounts Type Full
Accounts
12 October 1989 View
Legacy
Annual Return
3 October 1989 View
Legacy
Annual Return
3 October 1989 View
Legacy
Officers
11 August 1989 View
Legacy
Officers
11 August 1989 View
Legacy
Officers
11 August 1989 View
Legacy
Address
27 September 1988 View
Legacy
Mortgage
11 March 1988 View
Legacy
Mortgage
13 January 1988 View
Legacy
Annual Return
29 May 1987 View
Accounts With Accounts Type Full
Accounts
29 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
11 November 1986 View
Legacy
Officers
6 June 1986 View
Incorporation Company
Incorporation
11 February 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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