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Reg Power Holdings Limited

11800185

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 31/01/2019

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stephen Booth

director · Since 31/01/2019

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Mr Ian Kenneth Collins

director · Since 31/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 12 other boards

Mr David Edward Crockford

director · Since 31/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 74 other boards

Mr Matthew Richard Partridge

director · Since 31/01/2019

DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 55

Also on 64 other boards

Mr Simon Thomas Wannop

director · Since 31/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Mr Andrew Nicholas Whalley

director · Since 31/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Stephen Booth

director · Since 31/01/2019

British · United Kingdom · Age 66

Ian Kenneth Collins

director · Since 31/01/2019

British · England · Age 67

David Edward Crockford

director · Since 31/01/2019

British · United Kingdom · Age 53

Matthew Richard Partridge

director · Since 31/01/2019

British · United Kingdom · Age 55

Simon Thomas Wannop

director · Since 31/01/2019

British · United Kingdom · Age 47

Andrew Nicholas Whalley

director · Since 31/01/2019

British · United Kingdom · Age 62

Persons with Significant Control

Mr Andrew Nicholas Whalley

25–50% shares
25–50% votes

British · England · Age 62

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

Notified 31/01/2019

Change History

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