Back to search

Regeneco Limited

06809131

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Blake House 3 Frayswater Place, Cowley, Uxbridge, UB8 2AD
Incorporated 04/02/2009

Previously known as

Galliford Try Renewables Limited · until 19/08/2010

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

43999
Specialised construction activities

Officers

Galliford Try Secretariat Services Limited

secretary · Since 01/03/2012

Also on 113 other boards

Mr Philip Jonathan Harris

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 22 other boards

Galliford Try Secretariat Services Limited

corporate secretary · Since 01/03/2012

Reg: 7970508

Also on 113 other boards

Philip Jonathan Harris

director · Since 01/02/2026

British · United Kingdom · Age 55

Former

Paul David Money

secretary · Resigned 30/10/2009

Eain Cathcart

director · Resigned 13/05/2011

Alison Scillitoe White

secretary · Resigned 01/03/2012

Simon Hyams

director · Resigned 19/12/2012

William James Mackintosh

director · Resigned 31/01/2013

Andrew Scott Richards

director · Resigned 15/11/2013

Mike Lelorrain

director · Resigned 30/06/2017

Dean Marlow Ashton

director · Resigned 01/07/2018

Martin Cooper

director · Resigned 30/06/2019

Brian Love

director · Resigned 31/12/2020

Neil David Cocker

director · Resigned 01/04/2025

Mark Baxter

director · Resigned 01/02/2026

Persons with Significant Control

Galliford Try Investments Limited

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

Blake House, 3 Frayswater Place, Uxbridge, UB8 2AD

Reg: 05047034 · Companies House Cardiff · Listed By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Blake House 3 Frayswater Place
2026-08-11

BLAKE HOUSE 3 FRAYSWATER PLACE

post townUxbridge
2026-08-11

UXBRIDGE

officer appointedGALLIFORD TRY SECRETARIAT SERVICES LIMITED
2026-08-11
officer appointedHARRIS, Philip Jonathan
2026-08-11