REG SCARCEWATER LIMITED

REG SCARCEWATER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREG SCARCEWATER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08755752
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REG SCARCEWATER LIMITED?

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

    Where is REG SCARCEWATER LIMITED located?

    Registered Office Address
    Unit 3b, Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REG SCARCEWATER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for REG SCARCEWATER LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for REG SCARCEWATER LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen Booth on Nov 10, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2016

    17 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Jun 30, 2015

    12 pagesAA

    Termination of appointment of Neil Tracey Harris as a director on Dec 21, 2015

    1 pagesTM01

    Annual return made up to Oct 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Jun 30, 2014

    11 pagesAA

    Who are the officers of REG SCARCEWATER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Stephen
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    England
    Director
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    England
    United KingdomBritishDirector184176760012
    CROCKFORD, David Edward
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    England
    Director
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    England
    United KingdomBritishDirector125163140001
    PARTRIDGE, Matthew Richard
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    England
    Director
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    England
    United KingdomBritishDevelopment Director123666400001
    WANNOP, Simon Thomas
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    England
    Director
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    England
    Unitied KingdomBritishDirector182521950001
    WHALLEY, Andrew Nicholas
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    England
    Director
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    England
    United KingdomBritishDirector43664020007
    HARRIS, Neil Tracey
    Edgeborough House
    Upper Edgeborough Road
    GU1 2BJ Guildford
    2nd Floor
    Surrey
    England
    Director
    Edgeborough House
    Upper Edgeborough Road
    GU1 2BJ Guildford
    2nd Floor
    Surrey
    England
    United KingdomBritishCompany Director42584490002

    Who are the persons with significant control of REG SCARCEWATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reg Holdings Limited
    Upper Edgeborough Road
    GU1 2BJ Guildford
    Edgeborough House
    England
    Apr 06, 2016
    Upper Edgeborough Road
    GU1 2BJ Guildford
    Edgeborough House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number2766574
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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