REGENECO LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

REGENECO LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
REGENECO LIMITED was incorporated 15 years ago on 04/02/2009 and has the registered number: 06809131. The accounts status is DORMANT and accounts are next due on 31/03/2024.

REGENECO LIMITED - UXBRIDGE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

BLAKE HOUSE 3 FRAYSWATER PLACE
UXBRIDGE
MIDDLESEX
UB8 2AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GALLIFORD TRY RENEWABLES LIMITED (until 19/08/2010)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-03-01 CURRENT
MR NEIL DAVID COCKER Oct 1966 British Director 2019-06-30 CURRENT
MR MARK BAXTER Mar 1972 British Director 2014-02-06 CURRENT
MR ANDREW SCOTT RICHARDS Apr 1972 British Director 2011-05-13 UNTIL 2013-11-15 RESIGNED
MR WILLIAM JAMES MACKINTOSH Oct 1959 British Director 2011-05-13 UNTIL 2013-01-31 RESIGNED
MR BRIAN LOVE May 1979 British Director 2011-05-13 UNTIL 2020-12-31 RESIGNED
MIKE LELORRAIN Aug 1956 British Director 2009-02-04 UNTIL 2017-06-30 RESIGNED
SIMON HYAMS Apr 1972 British Director 2009-02-04 UNTIL 2012-12-19 RESIGNED
MARTIN COOPER Jun 1971 British Director 2017-06-30 UNTIL 2019-06-30 RESIGNED
MR EAIN CATHCART Jul 1970 British Director 2009-02-04 UNTIL 2011-05-13 RESIGNED
MR DEAN MARLOW ASHTON Aug 1960 British Director 2009-02-04 UNTIL 2018-07-01 RESIGNED
MRS ALISON SCILLITOE WHITE Secretary 2009-11-02 UNTIL 2012-03-01 RESIGNED
PAUL DAVID MONEY Aug 1967 Secretary 2009-02-04 UNTIL 2009-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliford Try Investments Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITED UXBRIDGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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