REG POWER MANAGEMENT LIMITED - BERKELEY


Company Profile Company Filings

Overview

REG POWER MANAGEMENT LIMITED is a Private Limited Company from BERKELEY ENGLAND and has the status: Active.
REG POWER MANAGEMENT LIMITED was incorporated 8 years ago on 26/11/2015 and has the registered number: 09890297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

REG POWER MANAGEMENT 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:
HELIUM MIRACLE 184 LIMITED (until 10/06/2016)

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
MR ANDREW NICHOLAS WHALLEY Sep 1964 British Director 2015-11-27 CURRENT
MR SIMON THOMAS WANNOP May 1979 British Director 2015-11-27 CURRENT
MR DAVID EDWARD CROCKFORD Nov 1972 British Director 2015-11-27 CURRENT
MR MATTHEW RICHARD PARTRIDGE Sep 1971 British Director 2015-11-27 CURRENT
MR IAN KENNETH COLLINS Mar 1959 British Director 2015-11-27 CURRENT
MR STEPHEN BOOTH Nov 1959 British Director 2015-11-27 CURRENT
MR DAVID EDWARD CROCKFORD Secretary 2015-11-27 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2015-11-26 UNTIL 2015-11-27 RESIGNED
MURIEL SHONA THORNE Apr 1981 British Director 2015-11-26 UNTIL 2015-11-27 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2015-11-26 UNTIL 2015-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reg Power Holdings Limited 2019-03-27 Berkeley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Reg Power Management Holdings Limited 2016-09-19 - 2019-03-27 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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