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