REG WINDPOWER LIMITED
Overview
| Company Name | REG WINDPOWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02431173 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REG WINDPOWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is REG WINDPOWER LIMITED located?
| Registered Office Address | Unit 3b, Damery Works Damery Lane Woodford GL13 9JR Berkeley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REG WINDPOWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CORNWALL LIGHT & POWER CO LIMITED | Jun 22, 2011 | Jun 22, 2011 |
| REG WINDPOWER LIMITED | Jun 13, 2011 | Jun 13, 2011 |
| THE CORNWALL LIGHT & POWER CO. LIMITED | Oct 10, 1989 | Oct 10, 1989 |
What are the latest accounts for REG WINDPOWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for REG WINDPOWER LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for REG WINDPOWER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2019 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to Unit 3B, Damery Works Damery Lane Woodford Berkeley GL13 9JR on Apr 05, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 31, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2018 | 19 pages | AA | ||||||||||||||
Statement of capital on Feb 05, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 12 pages | SH20 | ||||||||||||||
legacy | 12 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Rachel Jayne Partridge as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mina Booth as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Katey Louise Korzenietz as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mrs Katey Louise Korzenietz on Apr 01, 2018 | 2 pages | CH01 | ||||||||||||||
Who are the officers of REG WINDPOWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKFORD, Zoe Catherine | Secretary | Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England | 207498860001 | |||||||
| BOOTH, Stephen | Director | Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England | United Kingdom | British | 184176760002 | |||||
| COLLINS, Ian Kenneth | Director | Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey England | England | British | 102013910001 | |||||
| CROCKFORD, David Edward | Director | 6 Paddock Road GU4 7LL Guildford Surrey | United Kingdom | British | 125163140001 | |||||
| PARTRIDGE, Matthew Richard | Director | Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England | United Kingdom | British | 123666400001 | |||||
| WANNOP, Simon Thomas | Director | Grange Close Lympstone EX8 5LD Exmouth 8 Devon England | Unitied Kingdom | British | 182521950001 | |||||
| WHALLEY, Andrew Nicholas | Director | Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England | United Kingdom | British | 43664020007 | |||||
| BAILEY, Peter John | Secretary | Chymder Cury TR12 7BP Helston Cornwall | British | 9636570001 | ||||||
| BURTON, Craig Thomas | Secretary | 1 Folly Lane South GU9 0BZ Farnham Surrey | British | 119693220001 | ||||||
| CROCKFORD, David Edward | Secretary | 6 Paddock Road GU4 7LL Guildford Surrey | British | 125163140001 | ||||||
| LYLE, Teresa Ruth, The Hon Mrs | Secretary | The Old Manse OX11 9DD Aston Tirrold Oxfordshire | British | 31336560003 | ||||||
| MACPHERSON, Neil | Secretary | 15 Heather Close Finchampstead RG40 4PX Wokingham Berkshire | British | 13681820002 | ||||||
| TREZONA PHILLIPS, Sally Elizabeth | Secretary | Chaslume Killivose Road TR14 7RN Camborne Cornwall | British | 2425480002 | ||||||
| BOOTH, Mina | Director | Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey | England | British | 207499230001 | |||||
| BURTON, Craig Thomas | Director | 1 Folly Lane South GU9 0BZ Farnham Surrey | British | 119693220001 | ||||||
| EDWARDS, Peter Dixon | Director | Deli PL33 9BZ Delabole N Cornwall | United Kingdom | British | 6723810001 | |||||
| HARRIS, Neil Tracey | Director | Levalsa Meor Farm London Apprentice PL26 6DW St Austell Cornwall | United Kingdom | British | 42584490002 | |||||
| KORZENIETZ, Katey Louise | Director | Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey | United Kingdom | British | 207500210002 | |||||
| LYLE, Robert Arthur Wyatt | Director | The Old Manse OX11 9DD Aston Tirrold Oxfordshire | British | 2180210004 | ||||||
| LYLE, Teresa Ruth, The Hon Mrs | Director | The Old Manse OX11 9DD Aston Tirrold Oxfordshire | British | 31336560003 | ||||||
| MACPHERSON, Neil | Director | 15 Heather Close Finchampstead RG40 4PX Wokingham Berkshire | United Kingdom | British | 13681820002 | |||||
| MCMANUS, Nigel | Director | 4 South View OX10 0HJ Wallingford Oxfordshire | British | 117267240001 | ||||||
| PARTRIDGE, Rachel Jayne | Director | Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey | United Kingdom | British | 147420160001 | |||||
| WOODMAN, Bruce Vaughan | Director | Geal Cottage Tresowes Hill Ashton TR13 9TB Helston Cornwall | England | British | 23015000002 | |||||
| LORD WYATT OF WEEFORD | Director | 19 Cavendish Avenue St John's Wood NW8 9JD London | 4413590001 |
Who are the persons with significant control of REG WINDPOWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reg Holdings Limited | Apr 06, 2016 | Upper Edgeborough Road GU1 2BJ Guildford Reg Holdings Limited, 2nd Floor, Edgeborough House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0