REG GREENBURN LIMITED - EDINBURGH


Company Profile Company Filings

Overview

REG GREENBURN LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
REG GREENBURN LIMITED was incorporated 9 years ago on 12/06/2015 and has the registered number: SC508240. The accounts status is SMALL and accounts are next due on 31/03/2024.

REG GREENBURN LIMITED - EDINBURGH

This company is listed in the following categories:
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

C/O GILLESPIE MACANDREW LLP
EDINBURGH
EH3 8EJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW NICHOLAS WHALLEY Sep 1964 British Director 2015-06-12 CURRENT
MR SIMON THOMAS WANNOP May 1979 British Director 2015-06-12 CURRENT
MR ARTHUR STEPHENS Feb 1972 Irish Director 2019-01-14 CURRENT
MR DAVID EDWARD CROCKFORD British Director 2015-06-12 CURRENT
MR MATTHEW RICHARD PARTRIDGE Sep 1971 British Director 2015-06-12 CURRENT
MR STEPHEN BOOTH Nov 1959 British Director 2015-06-12 CURRENT
MR NEIL TRACEY HARRIS Jan 1953 British Director 2015-06-12 UNTIL 2015-12-21 RESIGNED
GARY PATRICK CONNOLLY Apr 1970 Irish Director 2017-07-19 UNTIL 2019-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esb Asset Development Uk Limited 2018-07-19 London   Significant influence or 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN PENINSULA CO LIMITED CORNWALL Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GREEN PENINSULA RENEWABLES LIMITED CORNWALL Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NTH POWER LIMITED ST AUSTELL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LITTLE WAVER WIND FARM LIMITED GUILDFORD Dissolved... DORMANT 35110 - Production of electricity
BRAICH DDU LIMITED KINGS LANGLEY ENGLAND Active SMALL 35110 - Production of electricity
HIGH HASWELL LIMITED KINGS LANGLEY ENGLAND Active SMALL 35110 - Production of electricity
REG HIGH POW II HOLDINGS LIMITED BERKELEY ENGLAND Active DORMANT 70100 - Activities of head offices
REG DRYHOLME LIMITED BERKELEY ENGLAND Active DORMANT 41100 - Development of building projects
REG CHAPMANS HOWE LIMITED BERKELEY ENGLAND Active DORMANT 41100 - Development of building projects
REG BLANDFORD HILL LIMITED BERKELEY ENGLAND Active DORMANT 41100 - Development of building projects
REG HIGH POW II LIMITED GUILDFORD Dissolved... DORMANT 41100 - Development of building projects
REG GOONHILLY EXTENSION LIMITED GUILDFORD Dissolved... DORMANT 35110 - Production of electricity
WHITTLESEY LIMITED KINGS LANGLEY ENGLAND Active SMALL 35110 - Production of electricity
REG CHAPEL FARM LIMITED BERKELEY ENGLAND Active DORMANT 41100 - Development of building projects
REG BERRY FEN LIMITED GUILDFORD Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
REG HALSHAM LIMITED GUILDFORD Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
REG HAY CLOSE FARM LIMITED GUILDFORD Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
REG DENZELL DOWNS SOLAR LIMITED GUILDFORD Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
REG FRENCH FARM STORAGE LIMITED BERKELEY ENGLAND Active DORMANT 35110 - Production of electricity
REG CREAGH JV COMPANY LIMITED MURRAY STREET NORTHERN IRELAND Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - REG GREENBURN LIMITED 2017-03-18 30-06-2016 £1 equity

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