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REG KNOCKODHAR LIMITED

REG KNOCKODHAR LIMITED

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

    • Overview

    Company NameREG KNOCKODHAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC566750
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of REG KNOCKODHAR LIMITED?

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

    Where is REG KNOCKODHAR LIMITED located?

    Registered Office Address
    C/O Womble Bond Dickinson (Uk) Llp
    2 Semple Street
    EH3 8BL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of REG KNOCKODHAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    REG GLAKE LIMITEDMay 23, 2017May 23, 2017

    What are the latest accounts for REG KNOCKODHAR 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 KNOCKODHAR LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for REG KNOCKODHAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with updates

    		4 pagesCS01

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

    		18 pagesAA

    Confirmation statement made on Mar 31, 2024 with updates

    		5 pagesCS01

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

    		18 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 29, 2023

    • Capital: GBP 108
    		3 pagesSH01

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

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

    		18 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

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

    		18 pagesAA

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

    		17 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2019

    		17 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL on Oct 14, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2019 with updates

    		4 pagesCS01

    Notification of Esb Asset Development Uk Limited as a person with significant control on Jul 19, 2018

    		2 pagesPSC02

    Appointment of Mr Arthur Stephens as a director on Jan 14, 2019

    		2 pagesAP01

    Termination of appointment of Gary Patrick Connolly as a director on Jan 14, 2019

    		1 pagesTM01

    Full accounts made up to Jun 30, 2018

    		17 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    		5 pagesCS01

    Registered office address changed from C/O Bond Dickinson Llp 6th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD on Feb 13, 2018

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jul 19, 2017

    • Capital: GBP 100.00
    		4 pagesSH01

    Appointment of Gary Patrick Connolly as a director on Jul 19, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 11, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 10, 2017

    		RES15
    View All Filings

    Who are the officers of REG KNOCKODHAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Stephen
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    Scotland
    		Director
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    Scotland
    		United KingdomBritishDevelopment Director 184176760002
    CROCKFORD, David Edward
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    Scotland
    		Director
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    Scotland
    		United KingdomBritishDirector125163140001
    PARTRIDGE, Matthew Richard
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    Scotland
    		Director
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    Scotland
    		United KingdomBritishDevelopment 123666400001
    STEPHENS, Arthur
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    Scotland
    		Director
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    Scotland
    		IrelandIrishEngineer258776100001
    WANNOP, Simon Thomas
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    Scotland
    		Director
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    Scotland
    		Unitied KingdomBritishDirector 182521950001
    WHALLEY, Andrew Nicholas
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    Scotland
    		Director
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    Scotland
    		United KingdomBritishDirector 214213270001
    CONNOLLY, Gary Patrick
    Level 6
    124 - 125 Princes Street
    EH2 4AD Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    		Director
    Level 6
    124 - 125 Princes Street
    EH2 4AD Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    		Northern IrelandIrishEngineer267995040001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Esb Asset Development Uk Limited
    Mark Lane
    EC3R 7QR London
    50
    England
    		Jul 19, 2018
    Mark Lane
    EC3R 7QR London
    50
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number06925667
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Edgeborough House
    Upper Edgeborough Road
    GU1 2BJ Guildford
    2nd Floor
    Surrey
    United Kingdom
    		May 23, 2017
    Edgeborough House
    Upper Edgeborough Road
    GU1 2BJ Guildford
    2nd Floor
    Surrey
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02766574
    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.
    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