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 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
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)
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 |