REGENERCO RENEWABLE ENERGY LIMITED

Overview

Company Name	REGENERCO RENEWABLE ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07425626
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGENERCO RENEWABLE ENERGY LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is REGENERCO RENEWABLE ENERGY LIMITED located?

Registered Office Address	3-5 College Street NG1 5AQ Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for REGENERCO RENEWABLE ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for REGENERCO RENEWABLE ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for REGENERCO RENEWABLE ENERGY LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Sep 23, 2025	Confirmation statement made on Sep 23, 2025 with updates	4 pages	CS01

Nov 04, 2024	Confirmation statement made on Nov 01, 2024 with updates	4 pages	CS01

Sep 18, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Nov 01, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Nov 08, 2022	Director's details changed for Robert Armour on Nov 07, 2022	2 pages	CH01

Nov 07, 2022	Change of details for Mr Robert Malcolm Armour as a person with significant control on Nov 07, 2022	2 pages	PSC04

Nov 01, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ to 3-5 College Street Nottingham NG1 5AQ on Sep 27, 2022	1 pages	AD01

Sep 27, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Nov 05, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Nov 13, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Nov 13, 2020	Change of details for Albion Ventures Llp as a person with significant control on Nov 13, 2020	2 pages	PSC05

Sep 01, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Nov 06, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Apr 10, 2019	Appointment of Mr Michael John Garrett as a secretary on Mar 27, 2019	2 pages	AP03

Apr 10, 2019	Termination of appointment of Henry Julian Aglionby Stanford as a secretary on Mar 27, 2019	1 pages	TM02

Nov 08, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Nov 02, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Oct 05, 2017	Accounts for a small company made up to Dec 31, 2016	8 pages	AA

Nov 17, 2016	Confirmation statement made on Nov 01, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of REGENERCO RENEWABLE ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARRETT, Michael John College Street NG1 5AQ Nottingham 3-5 England	Mar 27, 2019		Secretary	College Street NG1 5AQ Nottingham 3-5 England				257386570001
ARMOUR, Robert NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire England	May 04, 2011		Director	NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire England	United Kingdom	United Kingdom	1959-9	161466470002
YU, Ka Wai Kings Arms Yard EC2R 7AF London 1	Jan 12, 2011		Director	Kings Arms Yard EC2R 7AF London 1	England	British	1977-6	156498160002
STANFORD, Henry Julian Aglionby Clarendon Street NG1 5HQ Nottingham 14 Nottinghamshire	Feb 12, 2015	Mar 27, 2019	Secretary	Clarendon Street NG1 5HQ Nottingham 14 Nottinghamshire				194994970001
FREARSON, Richard John Rolleston Lane DE13 9HE Tutbury Lane End Farm Staffordshire United Kingdom	Jan 12, 2011	Feb 12, 2015	Director	Rolleston Lane DE13 9HE Tutbury Lane End Farm Staffordshire United Kingdom	England	British	1952-7	140960350002
KAPLAN, Michael Joshua Kings Arms Yard EC2R 7AF London 1	Jan 12, 2011	Oct 24, 2012	Director	Kings Arms Yard EC2R 7AF London 1	Uk	British	1976-2	126940650001
PRICE, Nigel Arthur Mason Clarendon Street NG1 5HQ Nottingham 14 Nottinghamshire England	Nov 01, 2010	Feb 12, 2015	Director	Clarendon Street NG1 5HQ Nottingham 14 Nottinghamshire England	United Kingdom	British	1962-4	155324490001
STANFORD, Henry Julian Aglionby King's Arms Yard EC2R 7AF London 1	Oct 24, 2012	Feb 12, 2015	Director	King's Arms Yard EC2R 7AF London 1	England	British	1965-4	62204660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGENERCO RENEWABLE ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Malcolm Armour

Jun 04, 2016

NG1 5AQ Nottingham

3 - 5 College Street

Nottinghamshire

England

Nationality: Scottish

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Albion Capital Group Llp

Apr 06, 2016

Benjamin Street

EC1M 5QL London

England

Legal Form	Limited Liability
Country Registered	Not Specified/Other
Legal Authority	Public Limited Company Under English Company Law
Place Registered	Compainies House
Registration Number	Oc341254

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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