REGEN ENERGY LIMITED
Overview
| Company Name | REGEN ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06345963 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGEN ENERGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REGEN ENERGY LIMITED located?
| Registered Office Address | 55 Station Road HP9 1QL Beaconsfield Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGEN ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for REGEN ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Appointment of Miranda Ibbetson as a director on Mar 27, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Jane Chappell as a director on Mar 27, 2018 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 55 Station Road Beaconsfield Buckinghamshire HP9 1QL* on Jul 23, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of REGEN ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPPELL, Jane | Director | High Road Cookham SL6 9JT Maidenhead Ingleborough Berkshire United Kingdom | United Kingdom | British | 83481290003 | |||||
| CHAPPELL, John Andrew | Director | Ingleborough High Road SL6 9JT Cookham Berkshire | United Kingdom | British | 90508560002 | |||||
| IBBETSON, Charles Craig | Director | 3 Chisholm Road TW10 6JH Richmond Surrey | England | British | 90508690001 | |||||
| IBBETSON, Miranda | Director | Chisholm Road TW10 6JH Richmond 3 Surrey United Kingdom | United Kingdom | British | 244887600001 | |||||
| GALE, Martin Frank | Secretary | Callaly NE66 4TA Alnwick Owlet Hall Northumberland | British | 140214930001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GALE, Martin Frank | Director | Callaly NE66 4TA Alnwick Owlet Hall Northumberland | United Kingdom | British | 140214930001 | |||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
What are the latest statements on persons with significant control for REGEN ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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