Reg Greenburn Limited

SC508240

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O GILLESPIE MACANDREW LLP, EDINBURGH, EH3 8EJ

Incorporated 12/06/2015

Compliance

Last accounts

30/06/2025

small

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 Stephen Booth

director · Since 12/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 22 other boards

Mr David Edward Crockford

director · Since 12/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 74 other boards

Mr Matthew Richard Partridge

director · Since 12/06/2015

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 64 other boards

Mr Simon Thomas Wannop

director · Since 12/06/2015

DIRECTOR

BRITISH · UNITIED KINGDOM · Age 47

Also on 52 other boards

Mr Andrew Nicholas Whalley

director · Since 12/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 56 other boards

Mr Arthur Stephens

director · Since 14/01/2019

ENGINEER

IRISH · IRELAND · Age 54

Also on 16 other boards

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

Esb Asset Development Uk Limited

Significant control

50, Mark Lane, London, EC3R 7QR

Reg: 06925667 · England & Wales · Limited Company

Notified 19/07/2018