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Nom

Apollo London Limited

Adresse
21 Clover Way
Hemel Hempstead
HP1 3EA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2022
Company Register Name Equans Regeneration (Apollo) Limited
Company Register Address First Floor, Neon, Q10 Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
Société Numéro de Registre 01243933 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Engie Regeneration (Apollo) Limited
  • Keepmoat Regeneration (Apollo) Limited
  • Apollo Property Services Group Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Equans Regeneration Limited Status: Active Notified: 06/04/2016 Companies House Number: 01738371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gallacher, Mark Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 01/07/2021 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macpherson, Colin Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 20/01/2020 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moens, Pieter Marie Gustaaf Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 16/07/2022 Role: Secretary
    Sheridan, David Anthony Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 27/11/2008 Ceased: 30/09/2018 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Smithurst, Martin Jon Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 01/10/2018 Ceased: 31/03/2024 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Equans IN Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 04136817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FWA West LTD Status: Active Notified: 06/04/2016 Companies House Number: 00977092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Goldhall Electrical Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2017 Companies House Number: 03863178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors