REG GREENBURN LIMITED

REG GREENBURN LIMITED is an active private limited company, incorporated on 12 June 2015. The nature of the business is Production of electricity. The company's registered office is on Atholl Crescent, Edinburgh. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Small. REG GREENBURN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O GILLESPIE MACANDREW LLP
Address Line 2	5 ATHOLL CRESCENT
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 8EJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	10/07/2017
Last Made Up Date	12/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:

REG GREENBURN LIMITED

Directors

(The company's officers)

MR STEPHEN BOOTH

(~64 year old British national)

2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/06/2015

MR DAVID EDWARD CROCKFORD

(~51 year old British national)

2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/06/2015

MR MATTHEW RICHARD PARTRIDGE

(~52 year old British national)

2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ, UNITED KINGDOM

Current Director
Gives occupation as DEVELOPMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/06/2015

MR ARTHUR STEPHENS

(~52 year old Irish national)

C/O GILLESPIE MACANDREW LLP 5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in IRELAND

Appointed on 14/01/2019

MR SIMON THOMAS WANNOP

(~45 year old British national)

2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITIED KINGDOM

Appointed on 12/06/2015

MR ANDREW NICHOLAS WHALLEY

(~59 year old British national)

2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/06/2015

Connections

(Shared officers)

1 ARRAS WOLD LIMITED

MR DAVID EDWARD CROCKFORD
MR SIMON THOMAS WANNOP
MR ANDREW NICHOLAS WHALLEY

AIM POWERGEN LIMITED

MR DAVID EDWARD CROCKFORD
MR ANDREW NICHOLAS WHALLEY

ALLT AN TUIR RENEWABLE ENERGY PARK LIMITED

MR DAVID EDWARD CROCKFORD
MR MATTHEW RICHARD PARTRIDGE
MR ARTHUR STEPHENS

AVONMOUTH WINDFARM LIMITED

MR DAVID EDWARD CROCKFORD
MR MATTHEW RICHARD PARTRIDGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)