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 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
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)
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 |