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REGEN WASTE LIMITED

REGEN WASTE LIMITED

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

    • Overview

    Company NameREGEN WASTE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI044110
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of REGEN WASTE LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing
    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is REGEN WASTE LIMITED located?

    Registered Office Address
    7 Shepherds Drive
    Carnbane Industrial Estate
    BT35 6JQ Newry
    Co Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGEN WASTE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for REGEN WASTE LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2025
    Next Confirmation Statement DueJul 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2024
    OverdueNo

    What are the latest filings for REGEN WASTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		36 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Cessation of Cfr 84 Limited as a person with significant control on Jan 13, 2023

    		1 pagesPSC07

    Registration of charge NI0441100005, created on Jul 05, 2024

    		34 pagesMR01

    Full accounts made up to Dec 31, 2022

    		38 pagesAA

    Confirmation statement made on Jul 17, 2023 with updates

    		4 pagesCS01

    Notification of Regen Waste Holdings Limited as a person with significant control on Oct 01, 2022

    		2 pagesPSC02

    Appointment of Mrs Celine Grant as a director on Jun 20, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		40 pagesAA

    Confirmation statement made on Sep 15, 2022 with updates

    		4 pagesCS01

    Notification of Cfr 84 Limited as a person with significant control on Dec 30, 2021

    		2 pagesPSC02

    Cessation of Regen Waste Holdings Limited as a person with significant control on Dec 30, 2021

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2020

    		36 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Notification of Regen Waste Holdings Limited as a person with significant control on Oct 04, 2021

    		2 pagesPSC02

    Cessation of Aidan Joseph Doherty as a person with significant control on Oct 04, 2021

    		1 pagesPSC07

    Cessation of Colin Patrick Doherty as a person with significant control on Oct 04, 2021

    		1 pagesPSC07

    Cessation of Joseph Paul Doherty as a person with significant control on Oct 04, 2021

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2019

    		36 pagesAA

    Appointment of Mr Neil O'prey as a director on May 19, 2020

    		2 pagesAP01

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 16, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		39 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		39 pagesAA
    View All Filings

    Who are the officers of REGEN WASTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Aidan Joseph
    9 Longfield Road
    Lislea
    BT35 9TU Newry
    Co Down
    		Secretary
    9 Longfield Road
    Lislea
    BT35 9TU Newry
    Co Down
    		Northern Irish135221210001
    DOHERTY, Aidan Joseph
    9 Longfield Road
    Lislea
    BT35 9TU Newry
    Co Down
    		Director
    9 Longfield Road
    Lislea
    BT35 9TU Newry
    Co Down
    		Northern IrelandNorthern IrishDirector135221210001
    DOHERTY, Colin Patrick
    66 Longfield Road
    Lislea
    BT35 9TU Newry
    Co Down
    		Director
    66 Longfield Road
    Lislea
    BT35 9TU Newry
    Co Down
    		Northern IrelandNorthern IrishDirector144054810001
    DOHERTY, Joseph Paul
    9 Longfield Road
    Lislea
    BT35 9TU Newry
    Co Down
    		Director
    9 Longfield Road
    Lislea
    BT35 9TU Newry
    Co Down
    		Northern IrelandIrishDirector144054820001
    GRANT, Celine
    7 Shepherds Drive
    Carnbane Industrial Estate
    BT35 6JQ Newry
    Co Down
    		Director
    7 Shepherds Drive
    Carnbane Industrial Estate
    BT35 6JQ Newry
    Co Down
    		Northern IrelandIrishCommerical Director246052510001
    O'PREY, Neil
    7 Shepherds Drive
    Carnbane Industrial Estate
    BT35 6JQ Newry
    Co Down
    		Director
    7 Shepherds Drive
    Carnbane Industrial Estate
    BT35 6JQ Newry
    Co Down
    		Northern IrelandBritishFinance Director269881350001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGEN WASTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shepherds Drive
    Carnbane Industrial Estate
    BT35 6JQ Newry
    Unit 7
    Northern Ireland
    		Oct 01, 2022
    Shepherds Drive
    Carnbane Industrial Estate
    BT35 6JQ Newry
    Unit 7
    Northern Ireland
    		No
    Legal FormLtd
    Country RegisteredNorthern Ireland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi664032
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Cfr 84 Limited
    Shepherds Drive
    Carnbane Industrial Estate
    BT35 6JQ Newry
    7
    Northern Ireland
    		Dec 30, 2021
    Shepherds Drive
    Carnbane Industrial Estate
    BT35 6JQ Newry
    7
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi664032
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Regen Waste Holdings Limited
    Shepherds Drive
    Carnbane Industrial Estate
    BT35 6JQ Newry
    Unit 7
    Northern Ireland
    		Oct 04, 2021
    Shepherds Drive
    Carnbane Industrial Estate
    BT35 6JQ Newry
    Unit 7
    Northern Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act
    Place RegisteredNorthern Ireland Company Register
    Registration NumberNi064817
    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.
    Mr Joseph Paul Doherty
    7 Shepherds Drive
    Carnbane Industrial Estate
    BT35 6JQ Newry
    Co Down
    		Apr 06, 2016
    7 Shepherds Drive
    Carnbane Industrial Estate
    BT35 6JQ Newry
    Co Down
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.
    Mr Colin Patrick Doherty
    7 Shepherds Drive
    Carnbane Industrial Estate
    BT35 6JQ Newry
    Co Down
    		Apr 06, 2016
    7 Shepherds Drive
    Carnbane Industrial Estate
    BT35 6JQ Newry
    Co Down
    		Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    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.
    Mr Aidan Joseph Doherty
    7 Shepherds Drive
    Carnbane Industrial Estate
    BT35 6JQ Newry
    Co Down
    		Apr 06, 2016
    7 Shepherds Drive
    Carnbane Industrial Estate
    BT35 6JQ Newry
    Co Down
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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