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Company Information for

ENGIE REGENERATION (BRAMALL) LIMITED

SHARED SERVICES CENTRE, Q3 OFFICE QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EX,
Company Registration Number
01467161
Private Limited Company
Active

Company Overview

About Engie Regeneration (bramall) Ltd
ENGIE REGENERATION (BRAMALL) LIMITED was founded on 1979-12-17 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Engie Regeneration (bramall) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENGIE REGENERATION (BRAMALL) LIMITED
 
Legal Registered Office
SHARED SERVICES CENTRE, Q3 OFFICE QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
NE12 8EX
Other companies in DN4
 
Previous Names
KEEPMOAT REGENERATION (BRAMALL) LIMITED27/07/2017
BRAMALL CONSTRUCTION LIMITED30/08/2013
Filing Information
Company Number 01467161
Company ID Number 01467161
Date formed 1979-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts FULL
Last Datalog update: 2018-09-08 00:31:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGIE REGENERATION (BRAMALL) LIMITED

Company Officers of ENGIE REGENERATION (BRAMALL) LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE GREGORY
Company Secretary 2017-04-30
WILFRID JOHN PETRIE
Director 2017-04-30
SIMON DAVID PINNELL
Director 2018-01-01
DAVID SHERIDAN
Director 2012-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROLAND TAYLOR
Director 2017-04-30 2018-01-01
DANIEL WESTMORELAND
Director 2017-04-30 2018-01-01
NEIL ANTHONY BAXTER
Director 1991-06-22 2017-04-30
JAMES MICHAEL DOUGLAS THOMSON
Director 2012-09-03 2017-04-30
MARK LLOYD CUTLER
Director 2015-02-02 2016-02-10
NICHOLAS PETER ASH
Director 2013-04-19 2015-01-30
DAVID PRESCOTT
Director 2003-09-01 2012-11-07
JOHN DEREK THIRLWALL
Director 2007-08-16 2012-10-22
RICHARD HAROLD JOHN BRANDON
Company Secretary 1996-03-26 2012-07-23
ALLEN HICKLING
Director 2008-04-01 2012-03-23
DAVID BLUNT
Director 2007-08-16 2012-03-12
ROGER HOWARD WARD
Director 1998-03-30 2008-04-30
MARK TIMOTHY DAVIS
Director 2005-11-01 2008-01-31
TREVOR EDWARD JEE
Director 1995-04-01 2008-01-31
JOHN DEREK THIRLWALL
Director 1994-01-01 2005-10-31
TERENCE MICHAEL STANLEY BATEMAN
Director 1999-02-01 2000-04-05
BRIAN CRAWSHAW
Director 1991-06-22 1999-10-26
JOHN PATRICK WILCOX
Director 1997-07-01 1999-07-01
PETER MCATEER
Director 1991-06-22 1998-07-01
DAVID BLUNT
Director 1998-03-30 1998-04-01
RICHARD WATSON
Director 1998-03-30 1998-04-01
TERENCE GEORGE BRAMALL
Director 1991-06-22 1998-03-30
PETER MCATEER
Company Secretary 1991-06-22 1996-03-26
ROGER HOWARD WARD
Director 1991-06-22 1993-12-31
CLARE RICHARD HENRY
Director 1991-11-01 1993-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILFRID JOHN PETRIE INTERNATIONAL POWER LTD. Director 2017-07-12 CURRENT 1989-04-01 Active
WILFRID JOHN PETRIE ENGIE REGENERATION HOLDINGS LIMITED Director 2017-04-30 CURRENT 2013-05-02 Active
WILFRID JOHN PETRIE ENGIE LEEDS PFI LIMITED Director 2017-04-30 CURRENT 2012-11-29 Active
WILFRID JOHN PETRIE ENGIE REGENERATION (FHM) LIMITED Director 2017-04-30 CURRENT 1959-06-02 Active
WILFRID JOHN PETRIE FWA WEST LTD Director 2017-04-30 CURRENT 1970-04-14 Active
WILFRID JOHN PETRIE ENGIE REGENERATION (APOLLO) LIMITED Director 2017-04-30 CURRENT 1976-02-11 Active
WILFRID JOHN PETRIE ENGIE REGENERATION LIMITED Director 2017-04-30 CURRENT 1983-07-11 Active
WILFRID JOHN PETRIE ENGIE IN PARTNERSHIP LIMITED Director 2017-04-30 CURRENT 2001-01-08 Active
WILFRID JOHN PETRIE ENGIE PROPERTY SERVICES LIMITED Director 2017-04-30 CURRENT 2007-03-23 Active
WILFRID JOHN PETRIE IPM HOLDINGS (UK) LIMITED Director 2016-03-21 CURRENT 2014-05-02 Active
SIMON DAVID PINNELL IPM HOLDINGS (UK) LIMITED Director 2018-05-08 CURRENT 2014-05-02 Active
SIMON DAVID PINNELL COFATHEC UK LIMITED Director 2018-01-01 CURRENT 1998-12-23 Active
SIMON DAVID PINNELL GOWER STREET HEAT AND POWER LIMITED Director 2018-01-01 CURRENT 2000-09-13 Active
SIMON DAVID PINNELL EWP TECHNICAL SERVICES LIMITED Director 2018-01-01 CURRENT 2002-03-04 Active
SIMON DAVID PINNELL COVION HOLDINGS LIMITED Director 2018-01-01 CURRENT 2005-03-11 Active
SIMON DAVID PINNELL M.D.P. (ENGINEERING) LIMITED Director 2018-01-01 CURRENT 1990-11-15 Active
SIMON DAVID PINNELL COFELY ENGINEERING SERVICES LIMITED Director 2018-01-01 CURRENT 1986-11-04 Active
SIMON DAVID PINNELL INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED Director 2018-01-01 CURRENT 1997-11-11 Active
SIMON DAVID PINNELL NEW START VENTURES LIMITED Director 2018-01-01 CURRENT 2004-03-15 Active
SIMON DAVID PINNELL COFATHEC ENERGY LIMITED Director 2018-01-01 CURRENT 2005-06-06 Active
SIMON DAVID PINNELL ENGIE LEEDS PFI LIMITED Director 2018-01-01 CURRENT 2012-11-29 Active
SIMON DAVID PINNELL ENGIE REGENERATION (FHM) LIMITED Director 2018-01-01 CURRENT 1959-06-02 Active
SIMON DAVID PINNELL FWA WEST LTD Director 2018-01-01 CURRENT 1970-04-14 Active
SIMON DAVID PINNELL ENGIE REGENERATION (APOLLO) LIMITED Director 2018-01-01 CURRENT 1976-02-11 Active
SIMON DAVID PINNELL COFATHEC HEATSAVE LIMITED Director 2018-01-01 CURRENT 1978-08-04 Active
SIMON DAVID PINNELL ENGIE REGENERATION LIMITED Director 2018-01-01 CURRENT 1983-07-11 Active
SIMON DAVID PINNELL DELTEC MAINTENANCE COMPANY LIMITED Director 2018-01-01 CURRENT 1991-10-24 Active
SIMON DAVID PINNELL RESOURCE ENVIRONMENTAL SERVICES LIMITED Director 2018-01-01 CURRENT 1992-09-03 Active
SIMON DAVID PINNELL AXIMA FM LIMITED Director 2018-01-01 CURRENT 1994-05-06 Active
SIMON DAVID PINNELL AXIMA FM HOLDING LIMITED Director 2018-01-01 CURRENT 1998-11-26 Active
SIMON DAVID PINNELL ENGIE IN PARTNERSHIP LIMITED Director 2018-01-01 CURRENT 2001-01-08 Active
SIMON DAVID PINNELL ENGIE PROPERTY SERVICES LIMITED Director 2018-01-01 CURRENT 2007-03-23 Active
SIMON DAVID PINNELL INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED Director 2018-01-01 CURRENT 2007-08-22 Active
SIMON DAVID PINNELL INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED Director 2017-06-05 CURRENT 2008-05-01 Active
SIMON DAVID PINNELL ENGIE REGENERATION HOLDINGS LIMITED Director 2017-04-30 CURRENT 2013-05-02 Active
SIMON DAVID PINNELL NORMANBRIGHT (UK CO 5) LIMITED Director 2017-04-01 CURRENT 2004-09-17 Active
SIMON DAVID PINNELL IPM PEACOCK LIMITED Director 2017-04-01 CURRENT 2015-09-22 Active
SIMON DAVID PINNELL INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED Director 2017-04-01 CURRENT 2003-05-29 Active
SIMON DAVID PINNELL INTERNATIONAL POWER LTD. Director 2017-04-01 CURRENT 1989-04-01 Active
SIMON DAVID PINNELL INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED Director 2017-04-01 CURRENT 2003-10-22 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (FAWKES) Director 2017-04-01 CURRENT 2003-11-27 Active
SIMON DAVID PINNELL NORMANFRAME (UK CO 6) LIMITED Director 2017-04-01 CURRENT 2004-10-05 Active
SIMON DAVID PINNELL NATIONAL POWER LIMITED Director 2017-03-31 CURRENT 1999-09-30 Active - Proposal to Strike off
SIMON DAVID PINNELL INTERNATIONAL POWER (SAUDI ARABIA) LIMITED Director 2017-03-31 CURRENT 2003-10-29 Active
SIMON DAVID PINNELL BRITISH ELECTRICITY INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 1976-04-15 Liquidation
SIMON DAVID PINNELL BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED Director 2017-03-31 CURRENT 1985-12-23 Dissolved 2018-04-17
SIMON DAVID PINNELL BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED Director 2017-03-31 CURRENT 1986-09-01 Dissolved 2018-04-17
SIMON DAVID PINNELL BEI LIMITED Director 2017-03-31 CURRENT 1989-04-14 Liquidation
SIMON DAVID PINNELL IPM ENERGY SERVICES B.V. Director 2017-03-31 CURRENT 2007-11-09 Active
SIMON DAVID PINNELL PONAMA HOLDINGS LIMITED Director 2017-03-31 CURRENT 2007-11-16 Active
SIMON DAVID PINNELL IPOWER LIMITED Director 2017-03-31 CURRENT 2000-04-13 Dissolved 2018-06-19
SIMON DAVID PINNELL AL KAMIL INVESTMENTS LIMITED Director 2017-03-31 CURRENT 2000-06-14 Active
SIMON DAVID PINNELL IPR CENTRAL SERVICES (NO.4) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
SIMON DAVID PINNELL IP KARUGAMO HOLDINGS (UK) LIMITED Director 2017-03-31 CURRENT 2014-05-02 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (ZEBRA) LIMITED Director 2017-03-31 CURRENT 2010-11-25 Active
SIMON DAVID PINNELL NATIONAL POWER (KOT ADDU) LIMITED Director 2017-03-31 CURRENT 1996-04-10 Active
SIMON DAVID PINNELL INTERNATIONAL POWER HOLDINGS LIMITED Director 2017-03-31 CURRENT 2000-04-03 Active
SIMON DAVID PINNELL NATIONAL POWER AL KAMIL INVESTMENTS LTD Director 2017-03-31 CURRENT 2000-06-09 Active
SIMON DAVID PINNELL INTERNATIONAL POWER FINANCE Director 2017-03-31 CURRENT 2003-03-11 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (GENCO) LIMITED Director 2017-03-31 CURRENT 2003-12-15 Active
SIMON DAVID PINNELL INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED Director 2017-03-31 CURRENT 2006-08-02 Active
SIMON DAVID PINNELL INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED Director 2017-03-31 CURRENT 1992-10-19 Active
SIMON DAVID PINNELL NATIONAL POWER INTERNATIONAL HOLDINGS Director 2017-03-31 CURRENT 1992-11-25 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (UCH) SERVICES LIMITED Director 2017-03-31 CURRENT 1995-12-27 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (SHUWEIHAT) LIMITED Director 2017-03-31 CURRENT 2000-04-26 Active
SIMON DAVID PINNELL NATIONAL POWER OMAN INVESTMENTS LTD Director 2017-03-31 CURRENT 2000-06-09 Active
SIMON DAVID PINNELL SWINDON POWER TECHNICAL SERVICES LIMITED Director 2017-03-31 CURRENT 2003-12-02 Active
SIMON DAVID PINNELL IPR CENTRAL SERVICES (NO.3) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
SIMON DAVID PINNELL IPR CENTRAL SERVICES (NO.1) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
SIMON DAVID PINNELL IPR CENTRAL SERVICES (NO.2) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
SIMON DAVID PINNELL INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED Director 2017-03-27 CURRENT 2006-05-24 Active
SIMON DAVID PINNELL IPM DEL CARIBE Director 2017-03-27 CURRENT 2015-01-01 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (JERSEY) LIMITED Director 2017-03-27 CURRENT 2003-07-17 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (IMPALA) Director 2017-03-17 CURRENT 2004-07-22 Active
SIMON DAVID PINNELL IMPALA KOOKABURRA LIMITED Director 2017-02-27 CURRENT 2004-11-10 Converted / Closed
SIMON DAVID PINNELL IMPALA MAGPIE LIMITED Director 2017-02-27 CURRENT 2004-10-13 Converted / Closed
SIMON DAVID PINNELL ENGIE SHOTTON LIMITED Director 2016-04-13 CURRENT 2004-10-15 Active
SIMON DAVID PINNELL EAST LONDON ENERGY LIMITED Director 2016-01-01 CURRENT 2007-07-10 Active
SIMON DAVID PINNELL ENGIE SERVICES LIMITED Director 2016-01-01 CURRENT 1958-02-04 Active
SIMON DAVID PINNELL ENGIE FM LIMITED Director 2016-01-01 CURRENT 1960-07-21 Active
SIMON DAVID PINNELL ENGIE ENERGY SERVICES UK LIMITED Director 2016-01-01 CURRENT 1991-11-22 Active
SIMON DAVID PINNELL ENGIE BUILDINGS LIMITED Director 2016-01-01 CURRENT 1999-07-20 Active
SIMON DAVID PINNELL ENGIE SERVICES HOLDING UK LIMITED Director 2016-01-01 CURRENT 2012-07-24 Active
SIMON DAVID PINNELL INDUSTRIAL ENERGY SERVICES LIMITED Director 2016-01-01 CURRENT 1983-06-20 Active
SIMON DAVID PINNELL ELYO FALCON LIMITED Director 2016-01-01 CURRENT 1956-12-13 Active
SIMON DAVID PINNELL GDF SUEZ TEESSIDE LIMITED Director 2016-01-01 CURRENT 1990-01-26 Active
SIMON DAVID PINNELL ENGIE UK HOLDING (SERVICES) LIMITED Director 2016-01-01 CURRENT 1996-01-29 Active
SIMON DAVID PINNELL ENGIE INTERNATIONAL FM LIMITED Director 2016-01-01 CURRENT 2013-02-26 Active
SIMON DAVID PINNELL ENGIE DEVELOPMENTS UK LIMITED Director 2015-08-15 CURRENT 2015-08-15 Active
SIMON DAVID PINNELL ENGIE RENEWABLES HOLDING UK LIMITED Director 2014-03-24 CURRENT 2014-03-19 Active
SIMON DAVID PINNELL SCOTIA WIND (CRAIGENGELT) LIMITED Director 2013-11-05 CURRENT 2004-11-08 Active
SIMON DAVID PINNELL ENGIE SUPPLY HOLDING UK LIMITED Director 2013-11-04 CURRENT 1992-04-13 Active
SIMON DAVID PINNELL TEESSIDE ENERGY TRADING LIMITED Director 2013-11-04 CURRENT 2004-12-08 Active
SIMON DAVID PINNELL IPM ENERGY RETAIL LIMITED Director 2013-11-04 CURRENT 2007-01-16 Active
SIMON DAVID PINNELL HAYABUSA LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
SIMON DAVID PINNELL IPR TURKEY (NO. 1) LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
SIMON DAVID PINNELL IPR TURKEY (NO. 2) LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
SIMON DAVID PINNELL BLANTYRE MUIR WIND ENERGY LIMITED Director 2012-05-30 CURRENT 2005-08-22 Active
SIMON DAVID PINNELL BARLOCKHART MOOR WIND ENERGY LIMITED Director 2012-05-22 CURRENT 2005-08-22 Active
SIMON DAVID PINNELL CRIONAIG POWER LIMITED Director 2012-03-23 CURRENT 2009-01-09 Liquidation
SIMON DAVID PINNELL BEINN MHOR POWER LIMITED Director 2012-03-23 CURRENT 2003-01-17 Liquidation
SIMON DAVID PINNELL CARSINGTON WIND ENERGY LIMITED Director 2012-02-23 CURRENT 2004-09-24 Active
SIMON DAVID PINNELL SOBER HILL WIND FARM LIMITED Director 2012-02-08 CURRENT 2004-06-01 Active
SIMON DAVID PINNELL IPM (BORELLI) LIMITED Director 2012-01-31 CURRENT 2004-12-09 Liquidation
SIMON DAVID PINNELL INTERNATIONAL POWER FUEL COMPANY LIMITED Director 2012-01-31 CURRENT 1999-10-22 Active
SIMON DAVID PINNELL FLIMBY WIND ENERGY LIMITED Director 2012-01-13 CURRENT 2005-08-22 Active
SIMON DAVID PINNELL CRIMP WIND POWER LIMITED Director 2011-09-05 CURRENT 2004-06-01 Active
SIMON DAVID PINNELL INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED Director 2008-10-16 CURRENT 2007-08-17 Active
SIMON DAVID PINNELL ENGIE RETAIL INVESTMENT UK LIMITED Director 2008-08-04 CURRENT 2006-05-03 Active
SIMON DAVID PINNELL RUGELEY POWER GENERATION LIMITED Director 2007-08-08 CURRENT 1997-01-10 Active
SIMON DAVID PINNELL RUGELEY POWER LIMITED Director 2007-08-08 CURRENT 2001-05-08 Active
SIMON DAVID PINNELL INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED Director 2006-10-23 CURRENT 2005-09-08 Active
SIMON DAVID PINNELL IPM EAGLE SERVICES LIMITED Director 2005-01-10 CURRENT 1992-03-30 Dissolved 2014-05-19
SIMON DAVID PINNELL RAPID ENERGY LIMITED Director 2005-01-10 CURRENT 1995-03-29 Dissolved 2017-07-06
SIMON DAVID PINNELL FIRST HYDRO COMPANY Director 2005-01-10 CURRENT 1989-11-17 Active
SIMON DAVID PINNELL IPM HYDRO (UK) LIMITED Director 2005-01-10 CURRENT 1995-11-07 Dissolved 2018-04-14
SIMON DAVID PINNELL IPM ENERGY LIMITED Director 2005-01-10 CURRENT 1992-04-01 Active
SIMON DAVID PINNELL IPM ENERGY COMPANY (UK) LIMITED Director 2005-01-10 CURRENT 1990-05-10 Active
SIMON DAVID PINNELL IPM MARKETING AND SERVICES LIMITED Director 2005-01-10 CURRENT 1999-04-08 Liquidation
SIMON DAVID PINNELL FHH NO.1 LIMITED Director 2005-01-10 CURRENT 2003-12-03 Active
SIMON DAVID PINNELL FIRST HYDRO FINANCE PLC Director 2005-01-10 CURRENT 1995-07-31 Active
SIMON DAVID PINNELL IPM OPERATIONS AND MAINTENANCE LIMITED Director 2005-01-10 CURRENT 1995-12-18 Liquidation
SIMON DAVID PINNELL FIRST HYDRO HOLDINGS COMPANY Director 2005-01-10 CURRENT 1995-12-15 Active
DAVID SHERIDAN ENGIE LEEDS PFI LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
DAVID SHERIDAN ENGIE IN PARTNERSHIP LIMITED Director 2012-10-18 CURRENT 2001-01-08 Active
DAVID SHERIDAN ENGIE REGENERATION (FHM) LIMITED Director 2012-09-03 CURRENT 1959-06-02 Active
DAVID SHERIDAN ENGIE REGENERATION LIMITED Director 2012-09-03 CURRENT 1983-07-11 Active
DAVID SHERIDAN ENGIE PROPERTY SERVICES LIMITED Director 2012-09-03 CURRENT 2007-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-06AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-01-15AP01DIRECTOR APPOINTED MR SIMON DAVID PINNELL
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WESTMORELAND
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR
2017-12-20AA01PREVEXT FROM 31/03/2017 TO 30/09/2017
2017-08-01PSC05PSC'S CHANGE OF PARTICULARS / KEEPMOAT REGENERATION LIMITED / 28/07/2017
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2017 FROM KEEPMOAT THE WATERFRONT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL
2017-07-27RES15CHANGE OF NAME 19/07/2017
2017-07-27CERTNMCOMPANY NAME CHANGED KEEPMOAT REGENERATION (BRAMALL) LIMITED CERTIFICATE ISSUED ON 27/07/17
2017-07-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-03AD02SAIL ADDRESS CHANGED FROM: LEVEL 19 25 CANADA SQUARE LONDON E14 5LQ ENGLAND
2017-07-03AD02SAIL ADDRESS CREATED
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BAXTER
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BAXTER
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 500000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-10AP01DIRECTOR APPOINTED MR DANIEL WESTMORELAND
2017-05-10AP01DIRECTOR APPOINTED MR WILLIAM ROLAND TAYLOR
2017-05-10AP01DIRECTOR APPOINTED MR WILFRID JOHN PETRIE
2017-05-10AP03SECRETARY APPOINTED MRS SARAH JANE GREGORY
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON
2017-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014671610011
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-15AR0116/05/16 FULL LIST
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY BAXTER / 04/11/2015
2015-10-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-17AR0116/05/15 FULL LIST
2015-02-11AP01DIRECTOR APPOINTED MR MARK LLOYD CUTLER
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-12-16RES01ADOPT ARTICLES 28/11/2014
2014-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 014671610011
2014-11-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 500000
2014-06-13AR0116/05/14 FULL LIST
2013-09-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-30RES15CHANGE OF NAME 30/08/2013
2013-08-30CERTNMCOMPANY NAME CHANGED BRAMALL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 30/08/13
2013-07-01AR0116/05/13 FULL LIST
2013-04-19AP01DIRECTOR APPOINTED MR NICHOLAS PETER ASH
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PRESCOTT
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THIRLWALL
2012-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-09-05AP01DIRECTOR APPOINTED DAVID SHERIDAN
2012-09-05AP01DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON
2012-08-08TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BRANDON
2012-06-12AR0116/05/12 FULL LIST
2012-04-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-04-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN HICKLING
2012-04-11RES13RESTATEMENT INTERCREDITOR AGGREEMENT DEBENTURE DIRECTORS RATIFICATION SECT 175 CONFLICT OF INTEREST 23/03/2012
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNT
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-17AR0116/05/11 FULL LIST
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-01AR0116/05/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRESCOTT / 16/05/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY BAXTER / 16/05/2010
2009-11-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-02363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-01-06288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BLUNT / 19/12/2008
2008-12-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-12-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-08-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-20363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-05-20353LOCATION OF REGISTER OF MEMBERS
2008-05-20190LOCATION OF DEBENTURE REGISTER
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM C/O KEEPMOAT PLC THE WATERFRONT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL
2008-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BLUNT / 16/05/2008
2008-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL BAXTER / 16/05/2008
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR ROGER WARD
2008-05-20288aDIRECTOR APPOINTED MR ALLEN HICKLING
2008-02-11288bDIRECTOR RESIGNED
2008-02-11288bDIRECTOR RESIGNED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-04395PARTICULARS OF MORTGAGE/CHARGE
2007-09-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-29RES13DOCUMENTS 16/08/07
2007-08-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-21395PARTICULARS OF MORTGAGE/CHARGE
2007-06-02363sRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-03-21288cSECRETARY'S PARTICULARS CHANGED
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: KEEPMOAT PLC HEAVENS WALK DONCASTER SOUTH YORKSHIRE DN4 5HZ
2006-08-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-12288cDIRECTOR'S PARTICULARS CHANGED
2006-06-16363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-06-16288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ENGIE REGENERATION (BRAMALL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENGIE REGENERATION (BRAMALL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-08 Satisfied U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE 2012-11-02 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
DEBENTURE 2012-04-04 Satisfied BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT")
COMPOSITE DEBENTURE 2008-12-04 Satisfied MR DAVID BLUNT
COMPOSITE DEBENTURE 2008-12-04 Satisfied BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE JSL NOTE HOLDERS (THE INVESTOR SECURITY TRUSTEE)
COMPOSITE DEBENTURE 2007-09-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
COMPOSITE DEBENTURE 2007-08-16 Satisfied MR DAVID BLUNT (SECURITY TRUSTEE)
COMPOSITE DEBENTURE 2007-08-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THEJSL NOTE HOLDERS (THE INVESTOR SECURITY TRUSTEE)
LEGAL CHARGE 1982-08-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-08-19 Satisfied MIDLAND BANK PLC
CHARGE 1981-02-18 Satisfied MIDLAND BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGIE REGENERATION (BRAMALL) LIMITED

Intangible Assets
Patents
We have not found any records of ENGIE REGENERATION (BRAMALL) LIMITED registering or being granted any patents
Domain Names

ENGIE REGENERATION (BRAMALL) LIMITED owns 1 domain names.

bramallnw.co.uk  

Trademarks
We have not found any records of ENGIE REGENERATION (BRAMALL) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENGIE REGENERATION (BRAMALL) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Lancashire Borough Council 2015-5 GBP £176,038 Alterations to Buildings
Stockport Metropolitan Borough Council 2015-4 GBP £817 Works - Construction, Repair & Maintenance
Trafford Council 2015-4 GBP £99,268 A&M PAY TO CONTRACTO
Trafford Council 2015-3 GBP £58,275 A&M PAY TO CONTRACTO
Stockport Metropolitan Borough Council 2015-2 GBP £12,882
Trafford Council 2015-2 GBP £33,813 A&M PAY TO CONTRACTO
Trafford Council 2014-9 GBP £183,218 A&M PAY TO CONTRACTO
Trafford Council 2014-7 GBP £254,945
Stockport Metropolitan Council 2014-7 GBP £25,380
Trafford Council 2014-6 GBP £195,501
Trafford Council 2014-5 GBP £124,737
Stockport Metropolitan Council 2014-5 GBP £33,457
Trafford Council 2014-4 GBP £15,220
Trafford Council 2014-3 GBP £38,178
Stockport Metropolitan Council 2014-3 GBP £5,925
Stockport Metropolitan Council 2014-2 GBP £26,718
Trafford Council 2013-12 GBP £17,356
West Lancashire Borough Council 2013-12 GBP £75,522 Premises Related Expenses
West Lancashire Borough Council 2013-11 GBP £28,973 Premises Related Expenses
Trafford Council 2013-10 GBP £29,309
Trafford Council 2013-9 GBP £172,235
Rotherham Metropolitan Borough Council 2012-4 GBP £88,826
Rotherham Metropolitan Borough Council 2012-3 GBP £335,706
Rotherham Metropolitan Borough Council 2012-2 GBP £82,958
Rotherham Metropolitan Borough Council 2012-1 GBP £99,663
Rotherham Metropolitan Borough Council 2011-11 GBP £50,899
Rotherham Metropolitan Borough Council 2011-10 GBP £170,944
Rotherham Metropolitan Borough Council 2011-9 GBP £130,320
Rotherham Metropolitan Borough Council 2011-8 GBP £113,262
Rotherham Metropolitan Borough Council 2011-7 GBP £77,291
Rotherham Metropolitan Borough Council 2011-6 GBP £59,589
Rotherham Metropolitan Borough Council 2011-5 GBP £164,495
Rotherham Metropolitan Borough Council 2011-4 GBP £531,877
Rotherham Metropolitan Borough Council 2011-3 GBP £1,250,759
Rotherham Metropolitan Borough Council 2011-2 GBP £148,533
Rotherham Metropolitan Borough Council 2011-1 GBP £43,144
South Lakeland District Council 2010-12 GBP £62,149

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ENGIE REGENERATION (BRAMALL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
ENGIE REGENERATION (BRAMALL) LIMITED has been awarded 5 awards from the Technology Strategy Board. The value of these awards is £ 360,000

CategoryAward Date Award/Grant
Retrofit for the Future : Small Business Research Initiative 2010-03-01 £ 150,000
Retrofit for the Future : Small Business Research Initiative 2010-03-01 £ 150,000
Retrofit for the Future : Small Business Research Initiative 2009-09-01 £ 20,000
Retrofit for the Future : Small Business Research Initiative 2009-09-01 £ 20,000
Retrofit for the Future : Small Business Research Initiative 2009-09-01 £ 20,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ENGIE REGENERATION (BRAMALL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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