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Company

Regenerate Newcastle Asset CO Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 11

  1. Steven Hardman 2025-2025 Director View profile
  2. Michelle Frances Percy 2024-2025 Director View profile
  3. Richard Burrell 2023-2025 Director View profile
  4. James Peter Hamilton Graham 2021-2023 Director View profile
  5. Bilal Hashim Lala 2021-2021 Director View profile
  6. Martin Jon Smithurst 2018-2021 Director View profile
  7. Tom Warburton 2018-2022 Director View profile
  8. David Anthony Sheridan 2018-2018 Director View profile
  9. Anthony Paul Kirkham 2018-2022 Director View profile
  10. Andrew David Hart 2018-2021 Director View profile
  11. David Anthony Theobald 2018-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/2018

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Regenerate Newcastle Asset CO Limited is controlled by Bring Energy Services Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-07-11 · source: Companies House PSC register
  2. Bring Energy Services Limited is controlled by Bring Energy Concessions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bring Energy Concessions Limited is controlled by Bring Energy Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-12-31 · source: Companies House PSC register
  4. Bring Energy Group Limited is controlled by Bring Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-08-11 · source: Companies House PSC register
  5. Bring Energy Holdings Limited is controlled by Bellero Midco LTD
    Evidence
    active 50-75% shares, 50-75% voting · notified 2023-11-27 · source: Companies House PSC register

Ultimately controlled by Bellero Midco LTD.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

1.5y median 1.2y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 7Finance 5Business services 3Professional services 3Manufacturing 2Construction 1Education 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11459984
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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