Reg Holdings Limited

02766574

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 3B, DAMERY WORKS DAMERY LANE, BERKELEY, GL13 9JR

Incorporated 19/11/1992

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Nicholas Whalley

director · Since 23/06/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr David Edward Crockford

director · Since 07/10/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 74 other boards

Mr Ian Kenneth Collins

director · Since 30/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 12 other boards

Mr Matthew Richard Partridge

director · Since 30/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 64 other boards

Mr Simon Thomas Wannop

director · Since 01/05/2012

COMMERCIAL DIRECTOR

BRITISH · UNITIED KINGDOM · Age 47

Also on 52 other boards

Mr Stephen Booth

director · Since 13/01/2014

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Mrs Zoe Catherine Crockford

secretary · Since 01/04/2016

Persons with Significant Control

Reg Power Management Limited

75–100% shares

75–100% votes

Appoint directors

Edgeborough House, Upper Edgeborough Road, Guildford, GU1 2BJ

Reg: 9890297 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

FALCK RENEWABLES WIND LIMITED

Created 09/07/2020Registered 20/07/2020Satisfied 05/09/2024

Charge

satisfied

FALCK RENEWABLES WIND LIMITED

Created 24/06/2020Registered 03/07/2020Satisfied 29/12/2021