REG POWER MANAGEMENT LIMITED
Overview
| Company Name | REG POWER MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09890297 |
| 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 POWER MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is REG POWER MANAGEMENT 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 POWER MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELIUM MIRACLE 184 LIMITED | Nov 26, 2015 | Nov 26, 2015 |
What are the latest accounts for REG POWER MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for REG POWER MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for REG POWER MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Booth on Nov 10, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Reg Power Holdings Limited as a person with significant control on Mar 27, 2019 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ United Kingdom to Unit 3B, Damery Works Damery Lane Woodford Berkeley GL13 9JR on Jun 17, 2019 | 1 pages | AD01 | ||||||||||
Cessation of Reg Power Management Holdings Limited as a person with significant control on Mar 27, 2019 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2016 | 35 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Resolutions Resolutions | 48 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2016
| 4 pages | SH01 | ||||||||||
Who are the officers of REG POWER MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROCKFORD, David Edward | Secretary | Upper Edgeborough Road GU1 2BJ Guildford Edgeborough House Surrey United Kingdom | 203063820001 | |||||||||||
| BOOTH, Stephen | Director | Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England | United Kingdom | British | Director | 184176760012 | ||||||||
| COLLINS, Ian Kenneth | Director | Upper Edgeborough Road GU1 2BJ Guildford Edgeborough House Surrey United Kingdom | England | British | Director | 102013910001 | ||||||||
| CROCKFORD, David Edward | Director | Upper Edgeborough Road GU1 2BJ Guildford Edgeborough House Surrey United Kingdom | United Kingdom | British | Director | 125163140001 | ||||||||
| PARTRIDGE, Matthew Richard | Director | Upper Edgeborough Road GU1 2BJ Guildford Edgeborough House Surrey United Kingdom | United Kingdom | British | Director | 123666400001 | ||||||||
| WANNOP, Simon Thomas | Director | Upper Edgeborough Road GU1 2BJ Guildford Edgeborough House Surrey United Kingdom | Unitied Kingdom | British | Director | 182521950001 | ||||||||
| WHALLEY, Andrew Nicholas | Director | Upper Edgeborough Road GU1 2BJ Guildford Edgeborough House Surrey United Kingdom | United Kingdom | British | Director | 43664020007 | ||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| HARRIS, Michael Paul | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Solicitor | 157978950001 | ||||||||
| THORNE, Muriel Shona | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Company Secretary | 160499470013 |
Who are the persons with significant control of REG POWER MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reg Power Holdings Limited | Mar 27, 2019 | Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Reg Power Management Holdings Limited | Sep 19, 2016 | Upper Edgeborough Road GU1 2BJ Guildford Edgeborough House England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0