Company · Sunderland
RE:GEN Solutions Limited
Construction of other civil engineering projects n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Shaun Nesbit 2023-2024 View profile
- Richard Brinsley Sheridan 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £444,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Accent Housing - Asbestos Removal
Accent Housing have appointed a a qualified contractor to carry out Asbestos Removal and the co-ordination of Non-licensed, Notifiable and Licensed Remedial works for all properties. Prosper Procurement Ltd (PROSPER) is managing this pro…
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Gentoo Group - Asbestos Removal
Gentoo Group require a contractor to compliantly remove Asbestos from Gentoo properties as required. Prosper Procurement Ltd (PROSPER) is managing this procurement on behalf of the Contracting Body. PLEASE NOTE: This is an award notice f…
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Asbestos Abatement Framework; 2026 - 2030
This procurement is intended to appoint a number of specialist asbestos Consultancies and Contractors to a Framework to assist Gentoo in maintaining control, improving management, and removing any ACM’s required. This Tender has been broken…
Framework
About
- What it does
- Construction of other civil engineering projects n.e.c.
- Incorporated
- 14/02/2023
- Registered office
- Sunderland
Ownership
Owned by (2) 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.
- RE:GEN Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-16 - RE:GEN North East Limited ceased 2023-10-16
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14
Group
- RE:GEN Solutions Limited
is controlled by RE:GEN Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-16 · source: Companies House PSC register - RE:GEN Group LTD
is controlled by Richard Brinsley Sheridan
Evidence
active 25-50% shares, 25-50% voting · notified 2023-07-31 · source: Companies House PSC register
Ultimately controlled by Richard Brinsley Sheridan.
8 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.
3 directors on the board
- Anthony George Wade Director · appointed 2023
- George Lee Francis Director · appointed 2023
- Andrew Neil Mcintosh Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Anthony George Wade Director · appointed 2023
Portfolio (2)
- George Lee Francis Director · appointed 2023
- Andrew Neil Mcintosh Director · appointed 2023
Left in the last 12 months
- Richard Brinsley Sheridan Director · appointed 2023 · resigned 2026
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.
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
- 14662575
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data