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REG POWER HOLDINGS LIMITED

REG POWER HOLDINGS LIMITED is an active private limited company, incorporated on 31 January 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Damery Lane, Berkeley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. REG POWER HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11800185
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3B, DAMERY WORKS DAMERY LANE
Address Line 2WOODFORD
Post TownBERKELEY
CountryENGLAND
PostcodeGL13 9JR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date28/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
REG POWER HOLDINGS LIMITED

Directors

(The company's officers)
MR STEPHEN BOOTH
(~64 year old British national)
UNIT 3B, DAMERY WORKS DAMERY LANE, WOODFORD, BERKELEY, GL13 9JR, ENGLAND
  • Current Director
  • Gives occupation as DEVELOPMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2019
MR IAN KENNETH COLLINS
(~65 year old British national)
UNIT 3B, DAMERY WORKS DAMERY LANE, WOODFORD, BERKELEY, GL13 9JR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2019
MR DAVID EDWARD CROCKFORD
(~51 year old British national)
UNIT 3B, DAMERY WORKS DAMERY LANE, WOODFORD, BERKELEY, GL13 9JR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2019
MR MATTHEW RICHARD PARTRIDGE
(~52 year old British national)
UNIT 3B, DAMERY WORKS DAMERY LANE, WOODFORD, BERKELEY, GL13 9JR, ENGLAND
  • Current Director
  • Gives occupation as DEVELOPMENT
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2019
MR SIMON THOMAS WANNOP
(~44 year old British national)
UNIT 3B, DAMERY WORKS DAMERY LANE, WOODFORD, BERKELEY, GL13 9JR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2019
MR ANDREW NICHOLAS WHALLEY
(~59 year old British national)
UNIT 3B, DAMERY WORKS DAMERY LANE, WOODFORD, BERKELEY, GL13 9JR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2019

Shareholders

(Persons of Significant Control)
Mr Andrew Nicholas Whalley
(~59 year old British national)
Unit 3b, Damery Works, Damery Lane, Woodford, Berkeley, GL13 9JR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/01/2019

Connections

(Shared officers)
  • MR DAVID EDWARD CROCKFORD
  • MR DAVID EDWARD CROCKFORD
  • MR DAVID EDWARD CROCKFORD
  • MR MATTHEW RICHARD PARTRIDGE
  • MR DAVID EDWARD CROCKFORD
  • MR MATTHEW RICHARD PARTRIDGE
BIO NEWCO A LIMITED
  • MR STEPHEN BOOTH
  • MR IAN KENNETH COLLINS
  • MR DAVID EDWARD CROCKFORD
  • MR MATTHEW RICHARD PARTRIDGE
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)

REG POWER HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GL13 9JR.

Map of REG POWER HOLDINGS LIMITED at local scale
Map of REG POWER HOLDINGS LIMITED at local scale
Map of REG POWER HOLDINGS LIMITED at district scale
Map of REG POWER HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL13 9JR

Other companies with registered offices in GL13 9JR:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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