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REG POWER HOLDINGS LIMITED

REG POWER HOLDINGS LIMITED

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

    • Overview

    Company NameREG POWER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11800185
    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 POWER HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is REG POWER HOLDINGS 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 POWER HOLDINGS 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 POWER HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for REG POWER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 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

    Group of companies' accounts made up to Jun 30, 2019

    		38 pagesAA

    Previous accounting period shortened from Jan 31, 2020 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 31, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 2nd Floor 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 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Mar 27, 2019

    • Capital: GBP 20,000
    		3 pagesSH01

    Director's details changed for Mr Andrew Nicholas Whalley on Jan 31, 2019

    		2 pagesCH01

    Change of details for Mr Andrew Nicholas Whalley as a person with significant control on Jan 31, 2019

    		2 pagesPSC04

    Incorporation

    		57 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2019

    Statement of capital on Jan 31, 2019

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of REG POWER HOLDINGS 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 KingdomBritish184176760012
    COLLINS, Ian Kenneth
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    England
    		Director
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    England
    		EnglandBritish102013910001
    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 KingdomBritish125163140001
    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 KingdomBritish123666400001
    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
    		United KingdomBritish245744800001
    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 KingdomBritish239621680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REG POWER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Nicholas Whalley
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    England
    		Jan 31, 2019
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0