Company · Sunderland
RE:GEN North West Limited
Construction of domestic buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Edward Christopher Carroll 2023-2025 View profile
- Richard Brinsley Sheridan 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £75,000,000 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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Torus Contractor Framework - Lot 1 - Retrofit Works
This notice relates to Lot 1 - Retrofit Works only.
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Planned Investment Works Framework
The Planned Investment Works Framework will deliver planned investment works to ML stock which consist of Houses, Bungalows, Flats and Extra Care Living Scheme. The structure of the Framework is Lot specific and covers the following • 1PI …
Framework -
WH: SHF W3 Yr 1 Retrofit Works
Delivery of Retrofit works including roofing renewal, Solar PV,Loft insulation and other associated works
About
- What it does
- Construction of domestic buildings
- Incorporated
- 23/06/2023
- 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 2024-06-07 - RE:GEN North East Limited ceased 2024-06-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-23
Group
- RE:GEN North West Limited
is controlled by RE:GEN Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07 · 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.
2 directors on the board
- George Lee Francis Director · appointed 2023
- Andrew Neil Mcintosh Director · appointed 2023
First-time vs portfolio directors
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
- Edward Christopher Carroll Director · appointed 2023 · resigned 2025
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
- 14955540
- 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