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Name

REG Power Holdings Limited
Address
Unit 3B, Damery Works Damery Lane
Woodford
Berkeley
GL13 9JR
VAT ID no VAT ID available
Company No. 11800185 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Whalley, Andrew Nicholas Status: Active Notified: 31/01/2019 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Booth, Stephen Woodford, Berkeley, England Status: Active Notified: 31/01/2019 Date of Birth: 11/1959 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Collins, Ian Kenneth Woodford, Berkeley, England Status: Active Notified: 31/01/2019 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crockford, David Edward Woodford, Berkeley, England Status: Active Notified: 31/01/2019 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Partridge, Matthew Richard Woodford, Berkeley, England Status: Active Notified: 31/01/2019 Date of Birth: 09/1971 Occupation: Development Role: Director Country of Residence: United Kingdom Nationality: British
    Wannop, Simon Thomas Woodford, Berkeley, England Status: Active Notified: 31/01/2019 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whalley, Andrew Nicholas Woodford, Berkeley, England Status: Active Notified: 31/01/2019 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB REG Power Management Limited Status: Active Notified: 27/03/2019 Companies House Number: 09890297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •