OpenCompanies

Re:gen North East Limited

Company number
08837074
Status
Active
Type
Private Limited Company
Incorporated
8 Jan 2014
Nature of business
Construction of domestic buildings
Corporate group
Re:gen Group Ltd (7 companies)

Registered office

Regen House 3 Azure Court
Doxford International Business Park
Sunderland
SR3 3BE

Previous names

  • JTL Construction Ltd (until 29 Jan 2021)
  • Re:gen Group Ltd (until 31 Jul 2023)
  • Scaffold Management Services Ltd (until 21 Nov 2017)

Control

NameNature of controlNotifiedCeased
Mr Shaun Keers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Jul 2020
Mr Richard Brinsley Sheridan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Dec 2019 4 Sep 2023
Mr Paul Anthony Flannigan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Dec 2019 4 Sep 2023
Nxt:Gen Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Sep 2023 11 Sep 2023
Re:Gen Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £4,179,096 162
31 Mar 2024 - £168,108 110
31 Mar 2023 - - -
31 Mar 2022 £970,664 £379,622 31
31 Mar 2021 £318,386 £310,052 3
31 Jan 2020 £126,033 £227,089 3
31 Jan 2019 £37,854 £29,245 -
31 Jan 2018 -£1,379 - -
31 Jan 2017 -£1,118 - -
31 Jan 2016 -£865 - -
31 Jan 2015 -£612 - -

Connections

Owned by

Re:gen North East Limited → Re:gen Group Ltd

Companies at the same address

Data