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Reg Windpower Limited

02431173

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, GL13 9JR
Incorporated 10/10/1989

Previously known as

The Cornwall Light & Power Co Limited · until 21/07/2011
Reg Windpower Limited · until 22/06/2011
The Cornwall Light & Power Co. Limited · until 13/06/2011

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

35110
Production of electricity

Officers

Mr Andrew Nicholas Whalley

director · Since 23/06/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 56 other boards

Mr David Edward Crockford

director · Since 08/10/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 74 other boards

Mr Matthew Richard Partridge

director · Since 11/02/2010

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 64 other boards

Mr Simon Thomas Wannop

director · Since 01/05/2012

CORPORATE FINANCE

BRITISH · UNITIED KINGDOM · Age 47

Also on 52 other boards

Mr Stephen Booth

director · Since 17/02/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 22 other boards

Mr Ian Kenneth Collins

director · Since 23/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 12 other boards

Mrs Zoe Catherine Crockford

secretary · Since 01/04/2016

Andrew Nicholas Whalley

director · Since 23/06/2005

British · United Kingdom · Age 61

David Edward Crockford

director · Since 08/10/2007

British · United Kingdom · Age 53

Matthew Richard Partridge

director · Since 11/02/2010

British · United Kingdom · Age 54

Simon Thomas Wannop

director · Since 01/05/2012

British · Unitied Kingdom · Age 47

Stephen Booth

director · Since 17/02/2014

British · United Kingdom · Age 66

Ian Kenneth Collins

director · Since 23/11/2015

British · England · Age 67

Zoe Catherine Crockford

secretary · Since 01/04/2016

Former

Peter John Bailey

secretary · Resigned 04/12/1992

Lord Wyatt Of Weeford

corporate director · Resigned 06/12/1997

Sally Elizabeth Trezona Phillips

secretary · Resigned 30/09/1999

Robert Arthur Wyatt Lyle

director · Resigned 23/06/2005

Peter Dixon Edwards

director · Resigned 23/06/2005

Teresa Ruth Lyle

director · Resigned 23/06/2005

Teresa Ruth Lyle

secretary · Resigned 23/06/2005

Neil Macpherson

director · Resigned 01/03/2007

Neil Macpherson

secretary · Resigned 01/03/2007

Nigel Mcmanus

director · Resigned 07/10/2007

Craig Thomas Burton

director · Resigned 07/10/2007

Craig Thomas Burton

secretary · Resigned 08/10/2007

Bruce Vaughan Woodman

director · Resigned 11/02/2010

Neil Tracey Harris

director · Resigned 21/12/2015

David Edward Crockford

secretary · Resigned 01/04/2016

Rachel Jayne Partridge

director · Resigned 31/01/2019

Katey Louise Korzenietz

director · Resigned 31/01/2019

Mina Booth

director · Resigned 31/01/2019

Persons with Significant Control

Reg Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg Holdings Limited, 2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, GU1 2BJ

Reg: 2766574 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

ANDREW DOUGLAS BROWNSWORD

Created 11/10/2010Registered 20/10/2010
charge
outstanding

ANDREW BROWNSWORD

Created 09/02/2010Registered 12/02/2010

Change History

officer appointedCROCKFORD, Zoe Catherine
2026-08-09
officer appointedBOOTH, Stephen
2026-08-09
officer appointedCOLLINS, Ian Kenneth
2026-08-09
officer appointedCROCKFORD, David Edward
2026-08-09
officer appointedPARTRIDGE, Matthew Richard
2026-08-09
officer appointedWANNOP, Simon Thomas
2026-08-09
officer appointedWHALLEY, Andrew Nicholas
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Unit 3b, Damery Works Damery Lane
2026-08-09

UNIT 3B, DAMERY WORKS DAMERY LANE

post townBerkeley
2026-08-09

BERKELEY