EQUANS REGENERATION LIMITED
EQUANS REGENERATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01738371, and its current status with Companies House is active. The company was incorporated on 11 July 1983 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 1 shareholder is on record for EQUANS REGENERATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for EQUANS REGENERATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EQUANS REGENERATION HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EQUANS REGENERATION HOLDINGS LIMITED | 100% | Companies House |
Officers
5
The Director of EQUANS REGENERATION LIMITED currently on record is Colin MacPherson; five officers are currently on record for EQUANS REGENERATION LIMITED, filed with Companies House.
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EQUANS REGENERATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EQUANS REGENERATION LIMITED sits 5 levels below its ultimate parent, BOUYGUES, registered in France. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above EQUANS REGENERATION LIMITED is EQUANS REGENERATION HOLDINGS LIMITED, holding 100% as filed in EQUANS REGENERATION LIMITED's own shareholder record with Companies House. BOUYGUES sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BOUYGUES
France
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Frequently Asked Questions
Who owns EQUANS REGENERATION LIMITED?
One shareholder is currently on record for EQUANS REGENERATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EQUANS REGENERATION HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EQUANS REGENERATION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EQUANS REGENERATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EQUANS REGENERATION LIMITED have on record?
1 shareholder is shown on record for EQUANS REGENERATION LIMITED.
What is EQUANS REGENERATION LIMITED's company registration number?
EQUANS REGENERATION LIMITED's registration number is 01738371, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EQUANS REGENERATION LIMITED still an active company?
EQUANS REGENERATION LIMITED's status on Companies House is listed as active.
When was EQUANS REGENERATION LIMITED incorporated?
EQUANS REGENERATION LIMITED was incorporated on 11 July 1983, according to Companies House.
What is EQUANS REGENERATION LIMITED's registered address?
The registered address on file for EQUANS REGENERATION LIMITED is Newcastle Upon Tyne, United Kingdom.
What legal structure is EQUANS REGENERATION LIMITED registered as?
EQUANS REGENERATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EQUANS REGENERATION LIMITED?
The Director of EQUANS REGENERATION LIMITED currently on record is Colin MacPherson; five officers are currently on record for EQUANS REGENERATION LIMITED, filed with Companies House. Management authority at EQUANS REGENERATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EQUANS REGENERATION LIMITED have a parent company or subsidiaries?
EQUANS REGENERATION LIMITED sits 5 levels below its ultimate parent, BOUYGUES, registered in France. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to EQUANS REGENERATION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EQUANS REGENERATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EQUANS REGENERATION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EQUANS REGENERATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.