REG HOLDINGS LIMITED - BERKELEY


Company Profile Company Filings

Overview

REG HOLDINGS LIMITED is a Private Limited Company from BERKELEY ENGLAND and has the status: Active.
REG HOLDINGS LIMITED was incorporated 31 years ago on 19/11/1992 and has the registered number: 02766574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

REG HOLDINGS LIMITED - BERKELEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 3B, DAMERY WORKS DAMERY LANE
BERKELEY
GL13 9JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLP HOLDINGS LIMITED (until 02/11/2007)
NMG CORNWALL LIMITED (until 06/01/2005)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZOE CATHERINE CROCKFORD Secretary 2016-04-01 CURRENT
MR SIMON THOMAS WANNOP May 1979 British Director 2012-05-01 CURRENT
MR ANDREW NICHOLAS WHALLEY Sep 1964 British Director 2005-06-23 CURRENT
MR MATTHEW RICHARD PARTRIDGE Sep 1971 British Director 2010-03-30 CURRENT
MR DAVID EDWARD CROCKFORD Nov 1972 British Director 2007-10-07 CURRENT
MR IAN KENNETH COLLINS Mar 1959 British Director 2010-03-30 CURRENT
MR STEPHEN BOOTH Nov 1959 British Director 2014-01-13 CURRENT
MR DAVID EDWARD CROCKFORD Nov 1972 British Secretary 2007-10-07 UNTIL 2016-04-01 RESIGNED
MR TIMOTHY EDWARD STOCKS Nov 1958 British Secretary 1992-11-19 UNTIL 1996-02-29 RESIGNED
MR NEIL MACPHERSON Jul 1960 British Secretary 2005-06-23 UNTIL 2007-10-07 RESIGNED
THE HON MRS TERESA RUTH LYLE Mar 1953 Secretary 1996-02-29 UNTIL 2005-06-23 RESIGNED
MRS ZOE CATHERINE CROCKFORD Sep 1972 British Director 2016-04-01 UNTIL 2019-01-31 RESIGNED
MR NEIL TRACEY HARRIS Jan 1953 British Director 2010-03-30 UNTIL 2015-12-21 RESIGNED
ROBERT ARTHUR WYATT LYLE May 1952 British Director 1992-11-19 UNTIL 2005-06-23 RESIGNED
THE HON MRS TERESA RUTH LYLE Mar 1953 Director 1992-11-19 UNTIL 2005-06-23 RESIGNED
MR NEIL MACPHERSON Jul 1960 British Director 2005-06-23 UNTIL 2007-10-07 RESIGNED
MR SIMON THOMAS WANNOP May 1979 British Director 2012-05-01 UNTIL 2013-10-16 RESIGNED
MRS MARY LOUISE WHALLEY Jul 1966 British Director 2016-04-01 UNTIL 2019-01-31 RESIGNED
MR BRUCE VAUGHAN WOODMAN Jun 1955 British Director 2007-10-08 UNTIL 2010-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reg Power Management Limited 2016-04-06 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARRINGTON POWER LIMITED MANCHESTER ENGLAND Active FULL 35110 - Production of electricity
AIM POWERGEN LIMITED BERKELEY ENGLAND Active DORMANT 70100 - Activities of head offices
BGS PEP WIND LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
CAPTURE ENERGY PEP WIND LIMITED HELSTON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ALPHEON OSEC LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
CE03 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
CE04 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
CE08 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
CAMPBELL NORMAN PEP WIND LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
CN01 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
CN06 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
AD05 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
CE12 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
CE11 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
AD02 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
AD11 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
AD13 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
AD08 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
AD14 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
AD15 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity

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