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Reg Power Management Limited

09890297

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

Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, GL13 9JR
Incorporated 26/11/2015

Previously known as

Helium Miracle 184 Limited · until 10/06/2016

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 David Edward Crockford

secretary · Since 27/11/2015

Also on 75 other boards

Mr Stephen Booth

director · Since 27/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Mr Ian Kenneth Collins

director · Since 27/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 12 other boards

Mr David Edward Crockford

director · Since 27/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 75 other boards

Mr Matthew Richard Partridge

director · Since 27/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 64 other boards

Mr Simon Thomas Wannop

director · Since 27/11/2015

DIRECTOR

BRITISH · UNITIED KINGDOM · Age 47

Also on 52 other boards

Mr Andrew Nicholas Whalley

director · Since 27/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 56 other boards

David Edward Crockford

secretary · Since 27/11/2015

Stephen Booth

director · Since 27/11/2015

British · United Kingdom · Age 66

Ian Kenneth Collins

director · Since 27/11/2015

British · England · Age 67

David Edward Crockford

director · Since 27/11/2015

British · United Kingdom · Age 53

Matthew Richard Partridge

director · Since 27/11/2015

British · United Kingdom · Age 55

Simon Thomas Wannop

director · Since 27/11/2015

British · Unitied Kingdom · Age 47

Andrew Nicholas Whalley

director · Since 27/11/2015

British · United Kingdom · Age 62

Former

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 27/11/2015

Michael Paul Harris

director · Resigned 27/11/2015

Muriel Shona Thorne

director · Resigned 27/11/2015

Persons with Significant Control

Reg Power Holdings Limited

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

Unit 3b, Damery Works, Damery Lane, Berkeley, GL13 9JR

Reg: 11800185 · England And Wales · Limited Company

Notified 27/03/2019

Former PSCs

Reg Power Management Holdings Limited

Ceased 27/03/2019

Change History

officer appointedBOOTH, Stephen
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

officer appointedCROCKFORD, David Edward
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