Reg Windpower Limited

02431173

active

Private Limited Company

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, BERKELEY, GL13 9JR

Incorporated 10/10/1989

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

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

satisfied

ING BANK N.V. AS SECURITY AGENT

Created 24/06/2014Registered 04/07/2014Satisfied 13/11/2015

Charge

satisfied

ING BANK N.V. AS SECURITY AGENT

Created 24/06/2014Registered 04/07/2014Satisfied 13/11/2015

charge

outstanding

ANDREW DOUGLAS BROWNSWORD

Created 11/10/2010Registered 20/10/2010

charge

outstanding

ANDREW BROWNSWORD

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

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 15/09/2008Registered 18/09/2008Satisfied 23/03/2010

charge

satisfied

WILLIAM IAN MURDOCH

Created 06/06/2008Registered 17/06/2008Satisfied 26/11/2015

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)

Created 16/10/2007Registered 24/10/2007Satisfied 23/03/2010

charge

satisfied

WASSERKRAFT UND REGENERATIVE ENERGIEENTWICKLUNG AG

Created 28/07/1998Registered 05/08/1998Satisfied 02/11/2004

charge

satisfied

COUNTY NATWEST LIMITED

Created 14/12/1992Registered 30/12/1992Satisfied 02/05/2000

charge

satisfied

COUNTY NATWEST LIMITED