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Reg Knockodhar Limited

SC566750

active
ltd
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 Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, EH3 8BL
Incorporated 23/05/2017

Previously known as

Reg Glake Limited · until 11/07/2017

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 23/05/2017

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 22 other boards

Mr David Edward Crockford

director · Since 23/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 74 other boards

Mr Matthew Richard Partridge

director · Since 23/05/2017

DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 55

Also on 64 other boards

Mr Simon Thomas Wannop

director · Since 23/05/2017

DIRECTOR

BRITISH · UNITIED KINGDOM · Age 47

Also on 52 other boards

Andrew Nicholas Whalley

director · Since 23/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Arthur Stephens

director · Since 14/01/2019

ENGINEER

IRISH · IRELAND · Age 54

Also on 16 other boards

Stephen Booth

director · Since 23/05/2017

British · United Kingdom · Age 66

David Edward Crockford

director · Since 23/05/2017

British · United Kingdom · Age 53

Matthew Richard Partridge

director · Since 23/05/2017

British · United Kingdom · Age 55

Simon Thomas Wannop

director · Since 23/05/2017

British · Unitied Kingdom · Age 47

Andrew Nicholas Whalley

director · Since 23/05/2017

British · United Kingdom · Age 62

Arthur Stephens

director · Since 14/01/2019

Irish · Ireland · Age 54

Former

Gary Patrick Connolly

director · Resigned 14/01/2019

Persons with Significant Control

Reg Holdings Limited

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

2nd Floor, Edgeborough House, Guildford, GU1 2BJ

Reg: 02766574 · Companies House · Limited By Shares

Notified 23/05/2017

Esb Asset Development Uk Limited

Significant control

50, Mark Lane, London, EC3R 7QR

Reg: 06925667 · England & Wales · Limited Company

Notified 19/07/2018

Change History

officer appointedBOOTH, Stephen
2026-08-06
officer appointedCROCKFORD, David Edward
2026-08-06
officer appointedPARTRIDGE, Matthew Richard
2026-08-06
officer appointedSTEPHENS, Arthur
2026-08-06
officer appointedWANNOP, Simon Thomas
2026-08-06
officer appointedWHALLEY, Andrew Nicholas
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1C/O Womble Bond Dickinson (Uk) Llp
2026-08-06

C/O WOMBLE BOND DICKINSON (UK) LLP

post townEdinburgh
2026-08-06

EDINBURGH