REG HIGHFIELD LIMITED - BERKELEY


Company Profile Company Filings

Overview

REG HIGHFIELD LIMITED is a Private Limited Company from BERKELEY ENGLAND and has the status: Active.
REG HIGHFIELD LIMITED was incorporated 14 years ago on 06/07/2009 and has the registered number: 06953042. The accounts status is DORMANT and accounts are next due on 31/03/2024.

REG HIGHFIELD LIMITED - BERKELEY

This company is listed in the following categories:
35110 - Production of electricity

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:
HIGHFIELD WIND ENERGY LIMITED (until 27/09/2013)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON THOMAS WANNOP May 1979 British Director 2013-06-18 CURRENT
MR ANDREW NICHOLAS WHALLEY Sep 1964 British Director 2013-06-18 CURRENT
MR MATTHEW RICHARD PARTRIDGE Sep 1971 British Director 2013-06-18 CURRENT
MR DAVID EDWARD CROCKFORD Nov 1972 British Director 2013-06-18 CURRENT
MR IAN KENNETH COLLINS Mar 1959 British Director 2016-08-23 CURRENT
MR STEPHEN BOOTH Nov 1959 British Director 2014-06-26 CURRENT
MR DAVID CROCKFORD Secretary 2016-06-27 CURRENT
RALPH CHARLES PARKER May 1968 British Director 2009-07-06 UNTIL 2013-06-18 RESIGNED
MRS ELISA ZIA PARKER Aug 1971 British Director 2009-07-06 UNTIL 2013-06-18 RESIGNED
MR NEIL TRACEY HARRIS Jan 1953 British Director 2013-06-18 UNTIL 2015-12-21 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2009-07-06 UNTIL 2009-07-06 RESIGNED
WATERLOW SECRETARIES LIMITED Secretary 2009-07-06 UNTIL 2009-07-06 RESIGNED
MRS ELISA ZIA PARKER Aug 1971 British Secretary 2009-07-06 UNTIL 2013-06-18 RESIGNED
DAVID CROCKFORD Secretary 2013-06-18 UNTIL 2016-04-01 RESIGNED
MRS ZOE CATHERINE CROCKFORD Secretary 2016-04-01 UNTIL 2016-06-27 RESIGNED

Persons with Significant Control

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

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