ANDREW NICHOLAS WHALLEY - GUILDFORD

ANDREW NICHOLAS WHALLEY - GUILDFORD

.

Overview

MR ANDREW NICHOLAS WHALLEY is a Director from Guildford Surrey. This person was born in September 1964, which was over 59 years ago. MR ANDREW NICHOLAS WHALLEY is British and resident in United Kingdom. This company officer is, or was, associated with at least 104 company roles.
Companies associated with this officer had at least £-948,027 shareholder value and £63,635 cash in recent accounts.
Their most recent appointment, in our records, was to REG POWER MANAGEMENT LIMITED on 2015-11-27.

Address

Edgeborough House, Upper Edgeborough Road
Guildford
Surrey
GU1 2BJ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
REG POWER MANAGEMENT LIMITED Active Director 2015-11-27 CURRENT
REG MANAGEMENT LIMITED Dissolved - no longer trading Director 2015-10-19 CURRENT
ABERGORKI WIND FARM C.I.C. Dissolved - no longer trading Director 2015-08-18 CURRENT
MYNYDD BROMBIL WIND FARM C.I.C. Dissolved - no longer trading Director 2015-08-18 until 2015-12-21 RESIGNED
PEN BRYN OER WIND FARM C.I.C. Dissolved - no longer trading Director 2015-08-18 CURRENT
REG GREENBURN LIMITED Active Director 2015-06-12 CURRENT £1 equity
REG TRANCHE 7 LIMITED Dissolved - no longer trading Director 2015-03-31 CURRENT
REG TRANCHE 7 HOLDINGS LIMITED Dissolved - no longer trading Director 2015-03-28 CURRENT
REG HIGH POW SOLAR LIMITED Dissolved - no longer trading Director 2014-10-29 CURRENT
REG MULLAGHTURK LIMITED Dissolved - no longer trading Director 2014-10-28 CURRENT
REG FRENCH FARM STORAGE LIMITED Active Director 2014-07-21 CURRENT
REG DENZELL DOWNS SOLAR LIMITED Dissolved - no longer trading Director 2014-05-28 CURRENT
INFINIS SOLAR LIMITED Active Director 2014-05-28 until 2020-06-18 RESIGNED
MENDENNICK SOLAR LIMITED Active Director 2014-05-28 until 2015-12-21 RESIGNED
OCKENDON SOLAR LIMITED Active Director 2014-05-28 until 2021-12-22 RESIGNED
GSII NETLEY SOLAR LIMITED Active Director 2014-05-28 until 2016-12-30 RESIGNED £574,242 equity
REG TE LTD. Active Director 2014-04-29 CURRENT
GOONHILLY SOLAR LIMITED Active Director 2014-02-26 until 2014-06-30 RESIGNED
REG SHELFORD LANE LIMITED Dissolved - no longer trading Director 2014-02-19 CURRENT
REG HALSHAM LIMITED Dissolved - no longer trading Director 2014-02-05 CURRENT
REG HAY CLOSE FARM LIMITED Dissolved - no longer trading Director 2014-02-05 CURRENT
REG BERRY FEN LIMITED Dissolved - no longer trading Director 2014-02-04 CURRENT
REG KNIGHTLEY HALL LIMITED Dissolved - no longer trading Director 2014-01-30 CURRENT
REG GASCOIGNE WOOD LIMITED Active Director 2013-12-02 CURRENT
REG CHAPEL FARM LIMITED Active Director 2013-11-19 CURRENT
EPG NETLEY SOLAR NORTH LIMITED Active Director 2013-11-19 until 2019-08-23 RESIGNED £3,514 cash, £-15,793 equity
TRANCHE 5 LIMITED Active Director 2013-11-08 until 2014-10-14 RESIGNED
REG PINES TIP LIMITED Active Director 2013-10-31 CURRENT
REG SCARCEWATER LIMITED Active Director 2013-10-31 CURRENT
WHITTLESEY LIMITED Active Director 2013-10-31 until 2015-12-21 RESIGNED
REG TRANCHE 5 HOLDINGS LIMITED Active Director 2013-10-18 CURRENT
REG KNOTTINGLEY LIMITED Dissolved - no longer trading Director 2013-09-09 CURRENT
RODBASTON LIMITED Active Director 2013-08-20 until 2015-12-21 RESIGNED
AVONMOUTH WINDFARM LIMITED Active Director 2013-08-19 CURRENT
REG ROSKROW BARTON SOLAR LIMITED Dissolved - no longer trading Director 2013-07-01 CURRENT
REG ABERGORKI LTD Active Director 2013-06-28 CURRENT
REG HIGHFIELD LIMITED Active Director 2013-06-18 CURRENT
REG GOONHILLY EXTENSION LIMITED Dissolved - no longer trading Director 2012-11-23 CURRENT
PEN BRYN OER LIMITED Active Director 2012-10-05 until 2016-12-15 RESIGNED
ORCHARD END HOLDINGS LIMITED Active Director 2012-09-10 until 2015-12-21 RESIGNED
REG BLANDFORD HILL LIMITED Active Director 2012-08-17 CURRENT
REG KNOCKSHINNOCH LIMITED Active Director 2012-08-17 CURRENT
REG MENDENNICK LIMITED Dissolved - no longer trading Director 2012-08-17 CURRENT
MYNYDD BROMBIL LIMITED Active Director 2012-08-17 until 2015-12-21 RESIGNED
MYNYDD PORTREF WINDFARM LIMITED Active Director 2012-08-17 until 2015-12-21 RESIGNED
REG OUTH MUIR LIMITED Active Director 2012-08-17 CURRENT
REG ST LTD. Active Director 2012-08-17 CURRENT
REG HIGH POW II LIMITED Dissolved - no longer trading Director 2012-08-17 CURRENT
REG LUSON FARM LIMITED Dissolved - no longer trading Director 2012-08-17 CURRENT
RAMSEY II LIMITED Active Director 2012-08-17 until 2014-10-14 RESIGNED
REG CHAPMANS HOWE LIMITED Active Director 2012-08-13 CURRENT
REG DRYHOLME LIMITED Active Director 2012-08-13 CURRENT
REG HIGH POW II HOLDINGS LIMITED Active Director 2012-08-13 CURRENT
REG LUSON FARM HOLDINGS LIMITED Active Director 2012-08-13 CURRENT
MYNYDD BROMBIL HOLDINGS LIMITED Active Director 2012-08-13 until 2015-12-21 RESIGNED
MYNYDD PORTREF HOLDINGS LIMITED Active Director 2012-08-13 until 2015-12-21 RESIGNED
REG OUTH MUIR HOLDINGS LIMITED Active Director 2012-08-13 CURRENT
REG ROSKROW BARTON II LIMITED Active Director 2012-08-13 CURRENT
REG TRIMDON LIMITED Dissolved - no longer trading Director 2012-08-13 CURRENT
REG VENTONGIMPS LIMITED Active Director 2012-08-13 CURRENT
LITTLE WAVER WIND FARM LIMITED Dissolved - no longer trading Director 2012-05-24 CURRENT
1 ARRAS WOLD LIMITED Active Director 2012-02-21 CURRENT
REG NETLEY STORAGE LIMITED Active Director 2012-02-21 CURRENT
CEFN Y MAES COMMUNITY RENEWABLE ENERGY PARK LTD Active Director 2012-01-10 CURRENT
VPOWER HULL A LIMITED Active Director 2012-01-10 until 2018-10-31 RESIGNED £-2,235,396 equity
REG OLD RIVERDON LIMITED Dissolved - no longer trading Director 2012-01-10 CURRENT
ST BREOCK LIMITED Active Director 2012-01-10 until 2014-10-14 RESIGNED
BARLBOROUGH LIMITED Active Director 2012-01-10 until 2015-12-21 RESIGNED
BURNTHOUSE FARM LIMITED Active Director 2012-01-10 until 2015-12-21 RESIGNED
GOONHILLY LIMITED Active Director 2011-07-18 until 2013-09-06 RESIGNED
LOSCAR LIMITED Active Director 2011-07-18 until 2015-12-21 RESIGNED
HIGH HASWELL LIMITED Active Director 2011-07-18 until 2015-12-21 RESIGNED
TRANCHE 3 HOLDINGS LIMITED Active Director 2011-07-14 until 2013-01-23 RESIGNED
TRANCHE 2 HOLDINGS LIMITED Active Director 2011-07-14 until 2015-12-21 RESIGNED
RAMSEY WINDFARM LIMITED Active Director 2011-01-28 until 2015-12-21 RESIGNED
BRAICH DDU LIMITED Active Director 2011-01-28 until 2015-12-21 RESIGNED
HIGH POW WINDFARM LIMITED Active Director 2011-01-28 until 2015-12-21 RESIGNED
HIGH SHARPLEY LIMITED Active Director 2011-01-28 until 2015-12-21 RESIGNED
ROSKROW BARTON LIMITED Active Director 2011-01-28 until 2015-12-21 RESIGNED
TRANCHE 1 HOLDINGS LIMITED Active Director 2011-01-26 until 2015-12-21 RESIGNED
REG SOLARPOWER LIMITED Active Director 2011-01-13 CURRENT
REG CHEVERTON DOWN LIMITED Active Director 2010-12-17 CURRENT
FRENCH FARM LIMITED Active Director 2010-12-17 until 2015-12-21 RESIGNED
HIGH DOWN LIMITED Active Director 2010-12-17 until 2015-12-21 RESIGNED
REG PENTRE TUMP LIMITED Dissolved - no longer trading Director 2010-12-17 CURRENT
SOUTH SHARPLEY LIMITED Active Director 2010-12-17 until 2013-01-23 RESIGNED
THE CORNWALL LIGHT & POWER COMPANY LIMITED Dissolved - no longer trading Director 2010-12-17 CURRENT
ORCHARD END WINDFARM LIMITED Active Director 2010-12-17 until 2015-12-21 RESIGNED
HALLBURN FARM LIMITED Active Director 2010-12-17 until 2017-02-17 RESIGNED
DENZELL DOWNS LIMITED Active Director 2010-12-16 until 2015-02-23 RESIGNED
REG LANGTHWAITE LIMITED Active Director 2010-12-16 CURRENT
ITI ENERGY LIMITED Dissolved - no longer trading Director 2010-03-15 CURRENT
SANCTON HILL LIMITED Active Director 2009-03-20 until 2013-01-23 RESIGNED
LIVING FUELS LIMITED Active Director 2008-06-02 until 2019-09-26 RESIGNED
LIVING POWER PUBLIC LIMITED COMPANY Active Director 2007-09-26 until 2019-09-26 RESIGNED £60,121 cash, £728,918 equity
LIVING BIO-POWER LIMITED Active Director 2007-09-24 until 2019-09-26 RESIGNED
AIM POWERGEN LIMITED Active Director 2006-07-28 CURRENT £1 equity
REG WINDPOWER LIMITED Active Director 2005-06-23 CURRENT
HELIUM MIRACLE 184 LIMITED Dissolved - no longer trading Director 2005-05-23 CURRENT
LEGG MASON INVESTMENTS HOLDINGS LIMITED Dissolved - no longer trading Director 1998-06-11 until 2003-10-03 RESIGNED

Companies Controlled

Company Active from Level of control
REG POWER MANAGEMENT HOLDINGS LIMITED 2016-09-15 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
HALLBURN FARM HOLDINGS LIMITED 2016-09-15 - 2017-02-17 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
PEN BRYN OER HOLDINGS LIMITED 2016-09-15 - 2016-12-15 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR DAVID EDWARD CROCKFORD Director Inverness, United Kingdom 144
MR SIMON THOMAS WANNOP Director Edinburgh, Scotland 91
MR MATTHEW RICHARD PARTRIDGE Development Director Berkeley, United Kingdom 102
MR PETER GEORGE RAFTERY Director London, United Kingdom 105
MR CHARLES DESMOND KYRLE REID Asset Manager Farnborough, England 9
MR NEIL TRACEY HARRIS St Austell 76
MR STEPHEN BOOTH Development Director Berkeley, England 81
ANTONY EDWARD WOODALL Retired Buntingford 5
MR ROBERT AUSTIN GUEST Solicitor Richmond 20
MR CHARLES DESMOND KYRLE REID Asset Manager Guildford, United Kingdom 57
MR. THOMAS PAUL LEMKE Lawyer London, England 4
BRETT GREATREX Marketing Director Leigh On Sea 3
MR ACHAL PRAKASH BHUWANIA Director London, United Kingdom 151
MR STEPHANE TETOT Investment Professional London, United Kingdom 90
MR JONATHAN CHARLES SMITH Director London 67
MR ROGER SIEGFRIED ALEXANDER KRAEMER Director London, England 32
JOSEPH CHARLES BAYSTON JONES Asset Manager London, England 24
JEMMA SHERMAN Associate Director London, United Kingdom 49
MR EDMUND GEORGE ANDREW Company Director London, England 62

Nearby People

Name Occupation Address No of Appointments
MR CHRISTOPHER DAVID SIMPSON Director Guildford, England 11
ANTLER HOMES SOUTHEAST LTD Road Guildford 4
MR STEPHEN JOHN MUNDY Investment Manager Guildford 30
MR MARK DAVID GROVES Company Director Guildford 6
MR BERNARD SIMS Managing Director Guildford, England 2
MRS JACQUELINE ANN SIMS Hr Director Guildford, England 2
MR CHARLES DESMOND KYRLE REID Asset Manager Guildford, United Kingdom 57
DAVID CROCKFORD Guildford, England 1
MR STEPHEN BOOTH Director Guildford, England 31
MR SIMON THOMAS WANNOP Director Guildford, England 3