REG WINDPOWER LIMITED - BERKELEY
| Company Profile | Company Filings |
Overview
REG WINDPOWER LIMITED is a Private Limited Company from BERKELEY ENGLAND and has the status: Active.
REG WINDPOWER LIMITED was incorporated 34 years ago on 10/10/1989 and has the registered number: 02431173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
REG WINDPOWER LIMITED was incorporated 34 years ago on 10/10/1989 and has the registered number: 02431173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
REG WINDPOWER LIMITED - BERKELEY
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 3B, DAMERY WORKS DAMERY LANE
BERKELEY
GL13 9JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE CORNWALL LIGHT & POWER CO LIMITED (until 21/07/2011)
THE CORNWALL LIGHT & POWER CO LIMITED (until 21/07/2011)
REG WINDPOWER LIMITED (until 22/06/2011)
THE CORNWALL LIGHT & POWER CO. LIMITED (until 13/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW RICHARD PARTRIDGE | Sep 1971 | British | Director | 2010-02-11 | CURRENT |
| MRS ZOE CATHERINE CROCKFORD | Secretary | 2016-04-01 | CURRENT | ||
| MR ANDREW NICHOLAS WHALLEY | Sep 1964 | British | Director | 2005-06-23 | CURRENT |
| MR SIMON THOMAS WANNOP | May 1979 | British | Director | 2012-05-01 | CURRENT |
| MR IAN KENNETH COLLINS | Mar 1959 | British | Director | 2015-11-23 | CURRENT |
| MR DAVID EDWARD CROCKFORD | British | Director | 2007-10-08 | CURRENT | |
| MR STEPHEN BOOTH | Nov 1959 | British | Director | 2014-02-17 | CURRENT |
| NIGEL MCMANUS | Mar 1965 | British | Director | 2006-10-18 UNTIL 2007-10-07 | RESIGNED |
| MR BRUCE VAUGHAN WOODMAN | Jun 1955 | British | Director | 2005-07-27 UNTIL 2010-02-11 | RESIGNED |
| MR PETER JOHN BAILEY | Secretary | RESIGNED | |||
| MR NEIL MACPHERSON | Jul 1960 | British | Secretary | 2005-06-23 UNTIL 2007-03-01 | RESIGNED |
| THE HON MRS TERESA RUTH LYLE | Mar 1953 | Secretary | 1999-09-30 UNTIL 2005-06-23 | RESIGNED | |
| MR DAVID EDWARD CROCKFORD | British | Secretary | 2007-10-08 UNTIL 2016-04-01 | RESIGNED | |
| CRAIG THOMAS BURTON | May 1972 | Secretary | 2007-03-01 UNTIL 2007-10-08 | RESIGNED | |
| MISS SALLY ELIZABETH TREZONA-PHILLIPS | Apr 1958 | British | Secretary | 1992-12-04 UNTIL 1999-09-30 | RESIGNED |
| MRS RACHEL JAYNE PARTRIDGE | Jul 1977 | British | Director | 2016-04-01 UNTIL 2019-01-31 | RESIGNED |
| MRS KATEY LOUISE KORZENIETZ | Sep 1978 | British | Director | 2016-04-01 UNTIL 2019-01-31 | RESIGNED |
| MR NEIL MACPHERSON | Jul 1960 | British | Director | 2005-06-23 UNTIL 2007-03-01 | RESIGNED |
| THE HON MRS TERESA RUTH LYLE | Mar 1953 | Director | RESIGNED | ||
| ROBERT ARTHUR WYATT LYLE | May 1952 | British | Director | RESIGNED | |
| LORD WYATT OF WEEFORD | Jul 1918 | Director | RESIGNED | ||
| MR NEIL TRACEY HARRIS | Jan 1953 | British | Director | 2006-01-27 UNTIL 2015-12-21 | RESIGNED |
| MR PETER DIXON EDWARDS | Sep 1935 | British | Director | RESIGNED | |
| CRAIG THOMAS BURTON | May 1972 | Director | 2007-03-01 UNTIL 2007-10-07 | RESIGNED | |
| MRS MINA BOOTH | Aug 1962 | British | Director | 2016-04-01 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reg Holdings Limited | 2016-04-06 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |