Company Information for

REG HOLDINGS LIMITED

UNIT 3B, DAMERY WORKS DAMERY LANE, WOODFORD, BERKELEY, GL13 9JR,

Company Registration Number

02766574

Private Limited Company

Active

About Reg Holdings Ltd

REG HOLDINGS LIMITED was founded on 1992-11-19 and has its registered office in Berkeley. The organisation's status is listed as "Active". Reg Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

REG HOLDINGS LIMITED

Legal Registered Office

UNIT 3B, DAMERY WORKS DAMERY LANE
WOODFORD
BERKELEY
GL13 9JR
Other companies in GU1

Previous Names

CLP HOLDINGS LIMITED

02/11/2007

NMG CORNWALL LIMITED

06/01/2005

Filing Information

Company Number	02766574
Date formed	1992-11-19
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	31/10/2015
Filing return next due	28/11/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-12-05 07:40:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Zoe Catherine Crockford	Company Secretary		2016-04-01
Stephen Booth	Director	DEVELOPMENT DIRECTOR	2014-01-13	UNITED KINGDOM
Ian Kenneth Collins	Director	DIRECTOR	2010-03-30	UNITED KINGDOM
David Edward Crockford	Director	ACCOUNTANT	2007-10-07	UNITED KINGDOM
Zoe Catherine Crockford	Director	DIRECTOR	2016-04-01	UNITED KINGDOM
Matthew Richard Partridge	Director	DIRECTOR	2010-03-30	UNITED KINGDOM
Simon Thomas Wannop	Director	COMMERCIAL DIRECTOR	2012-05-01	UNITIED KINGDOM
Andrew Nicholas Whalley	Director	COMPANY DIRECTOR	2005-06-23	UNITED KINGDOM
Mary Louise Whalley	Director	DIRECTOR	2016-04-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Edward Crockford	Company Secretary	2007-10-07	2016-04-01
Neil Tracey Harris	Director	2010-03-30	2015-12-21
Simon Thomas Wannop	Director	2012-05-01	2013-10-16
Bruce Vaughan Woodman	Director	2007-10-08	2010-02-18
Neil Macpherson	Company Secretary	2005-06-23	2007-10-07
Neil Macpherson	Director	2005-06-23	2007-10-07
Teresa Ruth Lyle	Company Secretary	1996-02-29	2005-06-23
Robert Arthur Wyatt Lyle	Director	1992-11-19	2005-06-23
Teresa Ruth Lyle	Director	1992-11-19	2005-06-23
Timothy Edward Stocks	Company Secretary	1992-11-19	1996-02-29

Related Directorships for Stephen Booth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Booth	NANT YR ALLOR RENEWABLES LIMITED	Director	2018-04-26	CURRENT	2018-04-26	Active
Stephen Booth	REG DALNESSIE LIMITED	Director	2017-10-31	CURRENT	2017-10-31	Active - Proposal to Strike off
Stephen Booth	REG KNOCKODHAR LIMITED	Director	2017-05-23	CURRENT	2017-05-23	Active
Stephen Booth	CROSSCO 1412 LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Liquidation
Stephen Booth	HALLBURN FARM HOLDINGS LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Active
Stephen Booth	REG POWER MANAGEMENT HOLDINGS LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Liquidation
Stephen Booth	CO2SENSE PANTYCELYN LIMITED	Director	2016-06-28	CURRENT	2015-08-03	Active
Stephen Booth	REG POWER MANAGEMENT LIMITED	Director	2015-11-27	CURRENT	2015-11-26	Active
Stephen Booth	REG MANAGEMENT LIMITED	Director	2015-10-19	CURRENT	2015-10-19	Dissolved 2016-04-26
Stephen Booth	PEN BRYN OER WIND FARM C.I.C.	Director	2015-08-18	CURRENT	2015-07-28	Active - Proposal to Strike off
Stephen Booth	ABERGORKI WIND FARM C.I.C.	Director	2015-08-18	CURRENT	2015-07-22	Active
Stephen Booth	REG GREENBURN LIMITED	Director	2015-06-12	CURRENT	2015-06-12	Active
Stephen Booth	REG TRANCHE 7 LIMITED	Director	2015-03-31	CURRENT	2015-03-31	Dissolved 2016-07-26
Stephen Booth	REG TRANCHE 7 HOLDINGS LIMITED	Director	2015-03-28	CURRENT	2015-03-28	Dissolved 2016-07-26
Stephen Booth	REG GOONHILLY EXTENSION LIMITED	Director	2014-06-30	CURRENT	2012-11-23	Active - Proposal to Strike off
Stephen Booth	REG SCARCEWATER LIMITED	Director	2014-06-30	CURRENT	2013-10-31	Active
Stephen Booth	REG CHAPEL FARM LIMITED	Director	2014-06-30	CURRENT	2013-11-19	Active
Stephen Booth	EPG NETLEY SOLAR NORTH LIMITED	Director	2014-06-30	CURRENT	2013-11-19	Active
Stephen Booth	REG GASCOIGNE WOOD LIMITED	Director	2014-06-30	CURRENT	2013-12-02	Active
Stephen Booth	LITTLE WAVER WIND FARM LIMITED	Director	2014-06-26	CURRENT	2009-12-15	Active
Stephen Booth	REG CHEVERTON DOWN LIMITED	Director	2014-06-26	CURRENT	2010-12-17	Active
Stephen Booth	CEFN Y MAES COMMUNITY RENEWABLE ENERGY PARK LTD	Director	2014-06-26	CURRENT	2012-01-10	Active
Stephen Booth	REG LANGTHWAITE LIMITED	Director	2014-06-26	CURRENT	2010-12-16	Active
Stephen Booth	REG OLD RIVERDON LIMITED	Director	2014-06-26	CURRENT	2012-01-10	Active - Proposal to Strike off
Stephen Booth	VPOWER HULL A LIMITED	Director	2014-06-26	CURRENT	2012-01-10	Active
Stephen Booth	REG SHELFORD LANE LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Dissolved 2016-04-19
Stephen Booth	REG PINES TIP LIMITED	Director	2014-02-17	CURRENT	2013-10-31	Active
Stephen Booth	REG WINDPOWER LIMITED	Director	2014-02-17	CURRENT	1989-10-10	Active
Stephen Booth	REG HALSHAM LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Dissolved 2016-04-19
Stephen Booth	REG HAY CLOSE FARM LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Dissolved 2016-04-19
Stephen Booth	REG BERRY FEN LIMITED	Director	2014-02-04	CURRENT	2014-02-04	Dissolved 2016-04-19
Stephen Booth	REG KNIGHTLEY HALL LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Dissolved 2016-04-19
Stephen Booth	REG POWER LIMITED	Director	2014-01-13	CURRENT	2011-01-13	Active
Stephen Booth	CO2SENSE C.I.C.	Director	2013-12-01	CURRENT	2005-03-04	Active
Stephen Booth	LIVING POWER LIMITED	Director	2010-01-26	CURRENT	2006-09-26	Active
Stephen Booth	LIVING BIO-POWER LIMITED	Director	2010-01-26	CURRENT	2007-09-04	Active
Stephen Booth	LIVING FUELS LIMITED	Director	2010-01-26	CURRENT	2005-08-09	Active

Related Directorships for Ian Kenneth Collins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Kenneth Collins	REG MFD LTD.	Director	2018-04-26	CURRENT	2018-04-26	Active
Ian Kenneth Collins	NANT YR ALLOR RENEWABLES LIMITED	Director	2018-04-26	CURRENT	2018-04-26	Active
Ian Kenneth Collins	CROSSCO 1412 LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Liquidation
Ian Kenneth Collins	HALLBURN FARM HOLDINGS LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Active
Ian Kenneth Collins	REG POWER MANAGEMENT HOLDINGS LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Liquidation
Ian Kenneth Collins	REG GASCOIGNE WOOD LIMITED	Director	2016-08-23	CURRENT	2013-12-02	Active
Ian Kenneth Collins	REG HIGHFIELD LIMITED	Director	2016-08-23	CURRENT	2009-07-06	Active
Ian Kenneth Collins	VPOWER HULL A LIMITED	Director	2016-08-23	CURRENT	2012-01-10	Active
Ian Kenneth Collins	REG POWER MANAGEMENT LIMITED	Director	2015-11-27	CURRENT	2015-11-26	Active
Ian Kenneth Collins	REG WINDPOWER LIMITED	Director	2015-11-23	CURRENT	1989-10-10	Active
Ian Kenneth Collins	REG MANAGEMENT LIMITED	Director	2015-10-19	CURRENT	2015-10-19	Dissolved 2016-04-26
Ian Kenneth Collins	LIVING POWER LIMITED	Director	2008-12-01	CURRENT	2006-09-26	Active
Ian Kenneth Collins	LIVING BIO-POWER LIMITED	Director	2008-12-01	CURRENT	2007-09-04	Active
Ian Kenneth Collins	LIVING FUELS LIMITED	Director	2008-12-01	CURRENT	2005-08-09	Active

Related Directorships for David Edward Crockford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Edward Crockford	REG MFD LTD.	Director	2018-04-26	CURRENT	2018-04-26	Active
David Edward Crockford	NANT YR ALLOR RENEWABLES LIMITED	Director	2018-04-26	CURRENT	2018-04-26	Active
David Edward Crockford	REG DALNESSIE LIMITED	Director	2017-10-31	CURRENT	2017-10-31	Active - Proposal to Strike off
David Edward Crockford	REG KNOCKODHAR LIMITED	Director	2017-05-23	CURRENT	2017-05-23	Active
David Edward Crockford	CROSSCO 1412 LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Liquidation
David Edward Crockford	HALLBURN FARM HOLDINGS LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Active
David Edward Crockford	REG POWER MANAGEMENT HOLDINGS LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Liquidation
David Edward Crockford	REG POWER MANAGEMENT LIMITED	Director	2015-11-27	CURRENT	2015-11-26	Active
David Edward Crockford	REG MANAGEMENT LIMITED	Director	2015-10-19	CURRENT	2015-10-19	Dissolved 2016-04-26
David Edward Crockford	AVONMOUTH WIND C.I.C.	Director	2015-10-07	CURRENT	2015-10-07	Active
David Edward Crockford	CHEVERTON DOWN WIND FARM C.I.C.	Director	2015-10-06	CURRENT	2015-10-06	Active
David Edward Crockford	FRENCH FARM II WINDFARM C.I.C.	Director	2015-09-24	CURRENT	2015-09-24	Active
David Edward Crockford	PEN BRYN OER WIND FARM C.I.C.	Director	2015-07-28	CURRENT	2015-07-28	Active - Proposal to Strike off
David Edward Crockford	ABERGORKI WIND FARM C.I.C.	Director	2015-07-22	CURRENT	2015-07-22	Active
David Edward Crockford	REG GREENBURN LIMITED	Director	2015-06-12	CURRENT	2015-06-12	Active
David Edward Crockford	REG TRANCHE 7 LIMITED	Director	2015-03-31	CURRENT	2015-03-31	Dissolved 2016-07-26
David Edward Crockford	REG TRANCHE 7 HOLDINGS LIMITED	Director	2015-03-28	CURRENT	2015-03-28	Dissolved 2016-07-26
David Edward Crockford	REG HIGH POW SOLAR LIMITED	Director	2014-10-29	CURRENT	2014-10-29	Dissolved 2016-07-26
David Edward Crockford	REG MULLAGHTURK LIMITED	Director	2014-10-28	CURRENT	2014-10-28	Dissolved 2016-07-12
David Edward Crockford	REG FRENCH FARM STORAGE LIMITED	Director	2014-07-21	CURRENT	2014-07-21	Active
David Edward Crockford	REG DENZELL DOWNS SOLAR LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Dissolved 2016-11-15
David Edward Crockford	OCKENDON SOLAR LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Active
David Edward Crockford	INFINIS SOLAR LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Active
David Edward Crockford	REG TE LTD.	Director	2014-04-29	CURRENT	2014-04-29	Active
David Edward Crockford	REG SHELFORD LANE LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Dissolved 2016-04-19
David Edward Crockford	REG HALSHAM LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Dissolved 2016-04-19
David Edward Crockford	REG HAY CLOSE FARM LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Dissolved 2016-04-19
David Edward Crockford	REG BERRY FEN LIMITED	Director	2014-02-04	CURRENT	2014-02-04	Dissolved 2016-04-19
David Edward Crockford	REG KNIGHTLEY HALL LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Dissolved 2016-04-19
David Edward Crockford	REG GASCOIGNE WOOD LIMITED	Director	2013-12-02	CURRENT	2013-12-02	Active
David Edward Crockford	REG CHAPEL FARM LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Active
David Edward Crockford	EPG NETLEY SOLAR NORTH LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Active
David Edward Crockford	REG PINES TIP LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
David Edward Crockford	REG SCARCEWATER LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
David Edward Crockford	REG TRANCHE 5 HOLDINGS LIMITED	Director	2013-10-18	CURRENT	2013-10-18	Active
David Edward Crockford	REG KNOTTINGLEY LIMITED	Director	2013-09-09	CURRENT	2008-04-17	Active - Proposal to Strike off
David Edward Crockford	AVONMOUTH WINDFARM LIMITED	Director	2013-08-19	CURRENT	2013-08-19	Active
David Edward Crockford	REG ROSKROW BARTON SOLAR LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Dissolved 2016-07-26
David Edward Crockford	THRIVE RENEWABLES (ABERGORKI) LIMITED	Director	2013-06-28	CURRENT	2013-06-28	Active
David Edward Crockford	REG HIGHFIELD LIMITED	Director	2013-06-18	CURRENT	2009-07-06	Active
David Edward Crockford	REG GOONHILLY EXTENSION LIMITED	Director	2012-11-23	CURRENT	2012-11-23	Active - Proposal to Strike off
David Edward Crockford	REG MENDENNICK LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Dissolved 2016-07-26
David Edward Crockford	REG ST LTD.	Director	2012-08-17	CURRENT	2012-08-17	Active
David Edward Crockford	REG BLANDFORD HILL LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active
David Edward Crockford	REG KNOCKSHINNOCH LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active
David Edward Crockford	REG OUTH MUIR LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active
David Edward Crockford	REG LUSON FARM LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active - Proposal to Strike off
David Edward Crockford	REG HIGH POW II LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active - Proposal to Strike off
David Edward Crockford	REG TRIMDON LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Dissolved 2016-07-26
David Edward Crockford	REG ROSKROW BARTON II LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Active
David Edward Crockford	REG CHAPMANS HOWE LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Active
David Edward Crockford	REG VENTONGIMPS LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Active
David Edward Crockford	REG LUSON FARM HOLDINGS LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Active
David Edward Crockford	REG OUTH MUIR HOLDINGS LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Active
David Edward Crockford	REG HIGH POW II HOLDINGS LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Active
David Edward Crockford	REG DRYHOLME LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Active
David Edward Crockford	LITTLE WAVER WIND FARM LIMITED	Director	2012-05-24	CURRENT	2009-12-15	Active
David Edward Crockford	1 ARRAS WOLD LIMITED	Director	2012-02-21	CURRENT	2012-02-21	Active
David Edward Crockford	REG NETLEY STORAGE LIMITED	Director	2012-02-21	CURRENT	2012-02-21	Active
David Edward Crockford	CEFN Y MAES COMMUNITY RENEWABLE ENERGY PARK LTD	Director	2012-01-10	CURRENT	2012-01-10	Active
David Edward Crockford	REG OLD RIVERDON LIMITED	Director	2012-01-10	CURRENT	2012-01-10	Active - Proposal to Strike off
David Edward Crockford	VPOWER HULL A LIMITED	Director	2012-01-10	CURRENT	2012-01-10	Active
David Edward Crockford	REG CREAGH JV COMPANY LIMITED	Director	2011-08-03	CURRENT	2011-06-14	Active - Proposal to Strike off
David Edward Crockford	REG POWER LIMITED	Director	2011-01-13	CURRENT	2011-01-13	Active
David Edward Crockford	REG PENTRE TUMP LIMITED	Director	2010-12-17	CURRENT	2010-12-17	Dissolved 2016-07-26
David Edward Crockford	THE CORNWALL LIGHT & POWER COMPANY LIMITED	Director	2010-12-17	CURRENT	2010-12-17	Dissolved 2016-07-26
David Edward Crockford	REG CHEVERTON DOWN LIMITED	Director	2010-12-17	CURRENT	2010-12-17	Active
David Edward Crockford	REG LANGTHWAITE LIMITED	Director	2010-12-16	CURRENT	2010-12-16	Active
David Edward Crockford	LIVING FUELS LIMITED	Director	2008-06-02	CURRENT	2005-08-09	Active
David Edward Crockford	HELIUM MIRACLE 184 LIMITED	Director	2007-11-30	CURRENT	1997-07-18	Dissolved 2017-05-02
David Edward Crockford	LIVING POWER LIMITED	Director	2007-10-19	CURRENT	2006-09-26	Active
David Edward Crockford	AIM POWERGEN LIMITED	Director	2007-10-08	CURRENT	2006-07-28	Active
David Edward Crockford	REG WINDPOWER LIMITED	Director	2007-10-08	CURRENT	1989-10-10	Active
David Edward Crockford	LIVING BIO-POWER LIMITED	Director	2007-09-24	CURRENT	2007-09-04	Active

Related Directorships for Matthew Richard Partridge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Richard Partridge	REG MFD LTD.	Director	2018-04-26	CURRENT	2018-04-26	Active
Matthew Richard Partridge	NANT YR ALLOR RENEWABLES LIMITED	Director	2018-04-26	CURRENT	2018-04-26	Active
Matthew Richard Partridge	REG DALNESSIE LIMITED	Director	2017-10-31	CURRENT	2017-10-31	Active - Proposal to Strike off
Matthew Richard Partridge	REG KNOCKODHAR LIMITED	Director	2017-05-23	CURRENT	2017-05-23	Active
Matthew Richard Partridge	CROSSCO 1412 LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Liquidation
Matthew Richard Partridge	HALLBURN FARM HOLDINGS LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Active
Matthew Richard Partridge	REG POWER MANAGEMENT HOLDINGS LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Liquidation
Matthew Richard Partridge	REG POWER MANAGEMENT LIMITED	Director	2015-11-27	CURRENT	2015-11-26	Active
Matthew Richard Partridge	REG MANAGEMENT LIMITED	Director	2015-10-19	CURRENT	2015-10-19	Dissolved 2016-04-26
Matthew Richard Partridge	PEN BRYN OER WIND FARM C.I.C.	Director	2015-08-18	CURRENT	2015-07-28	Active - Proposal to Strike off
Matthew Richard Partridge	ABERGORKI WIND FARM C.I.C.	Director	2015-08-18	CURRENT	2015-07-22	Active
Matthew Richard Partridge	REG GREENBURN LIMITED	Director	2015-06-12	CURRENT	2015-06-12	Active
Matthew Richard Partridge	REG TRANCHE 7 LIMITED	Director	2015-03-31	CURRENT	2015-03-31	Dissolved 2016-07-26
Matthew Richard Partridge	REG TRANCHE 7 HOLDINGS LIMITED	Director	2015-03-28	CURRENT	2015-03-28	Dissolved 2016-07-26
Matthew Richard Partridge	REG HIGH POW SOLAR LIMITED	Director	2014-10-29	CURRENT	2014-10-29	Dissolved 2016-07-26
Matthew Richard Partridge	REG MULLAGHTURK LIMITED	Director	2014-10-28	CURRENT	2014-10-28	Dissolved 2016-07-12
Matthew Richard Partridge	REG FRENCH FARM STORAGE LIMITED	Director	2014-07-21	CURRENT	2014-07-21	Active
Matthew Richard Partridge	REG DENZELL DOWNS SOLAR LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Dissolved 2016-11-15
Matthew Richard Partridge	OCKENDON SOLAR LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Active
Matthew Richard Partridge	INFINIS SOLAR LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Active
Matthew Richard Partridge	REG TE LTD.	Director	2014-04-29	CURRENT	2014-04-29	Active
Matthew Richard Partridge	REG SHELFORD LANE LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Dissolved 2016-04-19
Matthew Richard Partridge	REG HALSHAM LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Dissolved 2016-04-19
Matthew Richard Partridge	REG HAY CLOSE FARM LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Dissolved 2016-04-19
Matthew Richard Partridge	REG BERRY FEN LIMITED	Director	2014-02-04	CURRENT	2014-02-04	Dissolved 2016-04-19
Matthew Richard Partridge	REG KNIGHTLEY HALL LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Dissolved 2016-04-19
Matthew Richard Partridge	REG GASCOIGNE WOOD LIMITED	Director	2013-12-02	CURRENT	2013-12-02	Active
Matthew Richard Partridge	REG CHAPEL FARM LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Active
Matthew Richard Partridge	EPG NETLEY SOLAR NORTH LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Active
Matthew Richard Partridge	REG TRANCHE 5 HOLDINGS LIMITED	Director	2013-10-31	CURRENT	2013-10-18	Active
Matthew Richard Partridge	REG PINES TIP LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Matthew Richard Partridge	REG SCARCEWATER LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Matthew Richard Partridge	REG POWER LIMITED	Director	2013-10-01	CURRENT	2011-01-13	Active
Matthew Richard Partridge	REG KNOTTINGLEY LIMITED	Director	2013-09-09	CURRENT	2008-04-17	Active - Proposal to Strike off
Matthew Richard Partridge	AVONMOUTH WINDFARM LIMITED	Director	2013-08-19	CURRENT	2013-08-19	Active
Matthew Richard Partridge	REG ROSKROW BARTON SOLAR LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Dissolved 2016-07-26
Matthew Richard Partridge	THRIVE RENEWABLES (ABERGORKI) LIMITED	Director	2013-06-28	CURRENT	2013-06-28	Active
Matthew Richard Partridge	REG HIGHFIELD LIMITED	Director	2013-06-18	CURRENT	2009-07-06	Active
Matthew Richard Partridge	REG GOONHILLY EXTENSION LIMITED	Director	2012-11-23	CURRENT	2012-11-23	Active - Proposal to Strike off
Matthew Richard Partridge	REG MENDENNICK LIMITED	Director	2012-11-22	CURRENT	2012-08-17	Dissolved 2016-07-26
Matthew Richard Partridge	REG TRIMDON LIMITED	Director	2012-11-22	CURRENT	2012-08-13	Dissolved 2016-07-26
Matthew Richard Partridge	REG ROSKROW BARTON II LIMITED	Director	2012-11-22	CURRENT	2012-08-13	Active
Matthew Richard Partridge	REG CHAPMANS HOWE LIMITED	Director	2012-11-22	CURRENT	2012-08-13	Active
Matthew Richard Partridge	REG VENTONGIMPS LIMITED	Director	2012-11-22	CURRENT	2012-08-13	Active
Matthew Richard Partridge	REG LUSON FARM HOLDINGS LIMITED	Director	2012-11-22	CURRENT	2012-08-13	Active
Matthew Richard Partridge	REG OUTH MUIR HOLDINGS LIMITED	Director	2012-11-22	CURRENT	2012-08-13	Active
Matthew Richard Partridge	REG ST LTD.	Director	2012-11-22	CURRENT	2012-08-17	Active
Matthew Richard Partridge	REG BLANDFORD HILL LIMITED	Director	2012-11-22	CURRENT	2012-08-17	Active
Matthew Richard Partridge	REG KNOCKSHINNOCH LIMITED	Director	2012-11-22	CURRENT	2012-08-17	Active
Matthew Richard Partridge	REG OUTH MUIR LIMITED	Director	2012-11-22	CURRENT	2012-08-17	Active
Matthew Richard Partridge	REG HIGH POW II HOLDINGS LIMITED	Director	2012-11-22	CURRENT	2012-08-13	Active
Matthew Richard Partridge	REG DRYHOLME LIMITED	Director	2012-11-22	CURRENT	2012-08-13	Active
Matthew Richard Partridge	REG LUSON FARM LIMITED	Director	2012-11-22	CURRENT	2012-08-17	Active - Proposal to Strike off
Matthew Richard Partridge	REG HIGH POW II LIMITED	Director	2012-11-22	CURRENT	2012-08-17	Active - Proposal to Strike off
Matthew Richard Partridge	CEFN Y MAES COMMUNITY RENEWABLE ENERGY PARK LTD	Director	2012-01-10	CURRENT	2012-01-10	Active
Matthew Richard Partridge	REG OLD RIVERDON LIMITED	Director	2012-01-10	CURRENT	2012-01-10	Active - Proposal to Strike off
Matthew Richard Partridge	VPOWER HULL A LIMITED	Director	2012-01-10	CURRENT	2012-01-10	Active
Matthew Richard Partridge	REG PENTRE TUMP LIMITED	Director	2011-01-25	CURRENT	2010-12-17	Dissolved 2016-07-26
Matthew Richard Partridge	THE CORNWALL LIGHT & POWER COMPANY LIMITED	Director	2011-01-25	CURRENT	2010-12-17	Dissolved 2016-07-26
Matthew Richard Partridge	REG CHEVERTON DOWN LIMITED	Director	2011-01-25	CURRENT	2010-12-17	Active
Matthew Richard Partridge	REG LANGTHWAITE LIMITED	Director	2011-01-25	CURRENT	2010-12-16	Active
Matthew Richard Partridge	REG WINDPOWER LIMITED	Director	2010-02-11	CURRENT	1989-10-10	Active

Related Directorships for Simon Thomas Wannop

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Thomas Wannop	REG DALNESSIE LIMITED	Director	2017-10-31	CURRENT	2017-10-31	Active - Proposal to Strike off
Simon Thomas Wannop	REG KNOCKODHAR LIMITED	Director	2017-05-23	CURRENT	2017-05-23	Active
Simon Thomas Wannop	CROSSCO 1412 LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Liquidation
Simon Thomas Wannop	HALLBURN FARM HOLDINGS LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Active
Simon Thomas Wannop	REG POWER MANAGEMENT HOLDINGS LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Liquidation
Simon Thomas Wannop	REG POWER MANAGEMENT LIMITED	Director	2015-11-27	CURRENT	2015-11-26	Active
Simon Thomas Wannop	AVONMOUTH WIND C.I.C.	Director	2015-10-07	CURRENT	2015-10-07	Active
Simon Thomas Wannop	CHEVERTON DOWN WIND FARM C.I.C.	Director	2015-10-06	CURRENT	2015-10-06	Active
Simon Thomas Wannop	FRENCH FARM II WINDFARM C.I.C.	Director	2015-09-24	CURRENT	2015-09-24	Active
Simon Thomas Wannop	PEN BRYN OER WIND FARM C.I.C.	Director	2015-07-28	CURRENT	2015-07-28	Active - Proposal to Strike off
Simon Thomas Wannop	ABERGORKI WIND FARM C.I.C.	Director	2015-07-22	CURRENT	2015-07-22	Active
Simon Thomas Wannop	REG GREENBURN LIMITED	Director	2015-06-12	CURRENT	2015-06-12	Active
Simon Thomas Wannop	REG CREAGH JV COMPANY LIMITED	Director	2015-06-02	CURRENT	2011-06-14	Active - Proposal to Strike off
Simon Thomas Wannop	REG TRANCHE 7 LIMITED	Director	2015-03-31	CURRENT	2015-03-31	Dissolved 2016-07-26
Simon Thomas Wannop	REG TRANCHE 7 HOLDINGS LIMITED	Director	2015-03-28	CURRENT	2015-03-28	Dissolved 2016-07-26
Simon Thomas Wannop	REG HIGH POW SOLAR LIMITED	Director	2014-10-29	CURRENT	2014-10-29	Dissolved 2016-07-26
Simon Thomas Wannop	REG MULLAGHTURK LIMITED	Director	2014-10-28	CURRENT	2014-10-28	Dissolved 2016-07-12
Simon Thomas Wannop	REG FRENCH FARM STORAGE LIMITED	Director	2014-07-21	CURRENT	2014-07-21	Active
Simon Thomas Wannop	1 ARRAS WOLD LIMITED	Director	2014-06-26	CURRENT	2012-02-21	Active
Simon Thomas Wannop	REG NETLEY STORAGE LIMITED	Director	2014-06-26	CURRENT	2012-02-21	Active
Simon Thomas Wannop	CEFN Y MAES COMMUNITY RENEWABLE ENERGY PARK LTD	Director	2014-06-26	CURRENT	2012-01-10	Active
Simon Thomas Wannop	REG OLD RIVERDON LIMITED	Director	2014-06-26	CURRENT	2012-01-10	Active - Proposal to Strike off
Simon Thomas Wannop	VPOWER HULL A LIMITED	Director	2014-06-26	CURRENT	2012-01-10	Active
Simon Thomas Wannop	REG DENZELL DOWNS SOLAR LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Dissolved 2016-11-15
Simon Thomas Wannop	OCKENDON SOLAR LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Active
Simon Thomas Wannop	INFINIS SOLAR LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Active
Simon Thomas Wannop	REG TE LTD.	Director	2014-04-29	CURRENT	2014-04-29	Active
Simon Thomas Wannop	LIVING POWER LIMITED	Director	2014-03-06	CURRENT	2006-09-26	Active
Simon Thomas Wannop	LIVING BIO-POWER LIMITED	Director	2014-03-06	CURRENT	2007-09-04	Active
Simon Thomas Wannop	LIVING FUELS LIMITED	Director	2014-03-06	CURRENT	2005-08-09	Active
Simon Thomas Wannop	REG SHELFORD LANE LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Dissolved 2016-04-19
Simon Thomas Wannop	REG HALSHAM LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Dissolved 2016-04-19
Simon Thomas Wannop	REG HAY CLOSE FARM LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Dissolved 2016-04-19
Simon Thomas Wannop	REG BERRY FEN LIMITED	Director	2014-02-04	CURRENT	2014-02-04	Dissolved 2016-04-19
Simon Thomas Wannop	REG KNIGHTLEY HALL LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Dissolved 2016-04-19
Simon Thomas Wannop	REG GASCOIGNE WOOD LIMITED	Director	2013-12-02	CURRENT	2013-12-02	Active
Simon Thomas Wannop	REG CHAPEL FARM LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Active
Simon Thomas Wannop	EPG NETLEY SOLAR NORTH LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Active
Simon Thomas Wannop	REG PINES TIP LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Simon Thomas Wannop	REG SCARCEWATER LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Simon Thomas Wannop	REG TRANCHE 5 HOLDINGS LIMITED	Director	2013-10-18	CURRENT	2013-10-18	Active
Simon Thomas Wannop	REG POWER LIMITED	Director	2013-10-01	CURRENT	2011-01-13	Active
Simon Thomas Wannop	AVONMOUTH WINDFARM LIMITED	Director	2013-08-19	CURRENT	2013-08-19	Active
Simon Thomas Wannop	REG HIGHFIELD LIMITED	Director	2013-06-18	CURRENT	2009-07-06	Active
Simon Thomas Wannop	REG GOONHILLY EXTENSION LIMITED	Director	2012-11-23	CURRENT	2012-11-23	Active - Proposal to Strike off
Simon Thomas Wannop	REG MENDENNICK LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Dissolved 2016-07-26
Simon Thomas Wannop	REG ST LTD.	Director	2012-08-17	CURRENT	2012-08-17	Active
Simon Thomas Wannop	REG KNOCKSHINNOCH LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active
Simon Thomas Wannop	REG OUTH MUIR LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active
Simon Thomas Wannop	REG LUSON FARM LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active - Proposal to Strike off
Simon Thomas Wannop	REG HIGH POW II LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active - Proposal to Strike off
Simon Thomas Wannop	REG TRIMDON LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Dissolved 2016-07-26
Simon Thomas Wannop	REG ROSKROW BARTON II LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Active
Simon Thomas Wannop	REG CHAPMANS HOWE LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Active
Simon Thomas Wannop	REG VENTONGIMPS LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Active
Simon Thomas Wannop	REG LUSON FARM HOLDINGS LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Active
Simon Thomas Wannop	REG OUTH MUIR HOLDINGS LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Active
Simon Thomas Wannop	REG HIGH POW II HOLDINGS LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Active
Simon Thomas Wannop	REG DRYHOLME LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Active
Simon Thomas Wannop	REG WINDPOWER LIMITED	Director	2012-05-01	CURRENT	1989-10-10	Active

Related Directorships for Andrew Nicholas Whalley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Nicholas Whalley	REG POWER MANAGEMENT LIMITED	Director	2015-11-27	CURRENT	2015-11-26	Active
Andrew Nicholas Whalley	REG MANAGEMENT LIMITED	Director	2015-10-19	CURRENT	2015-10-19	Dissolved 2016-04-26
Andrew Nicholas Whalley	PEN BRYN OER WIND FARM C.I.C.	Director	2015-08-18	CURRENT	2015-07-28	Active - Proposal to Strike off
Andrew Nicholas Whalley	ABERGORKI WIND FARM C.I.C.	Director	2015-08-18	CURRENT	2015-07-22	Active
Andrew Nicholas Whalley	REG GREENBURN LIMITED	Director	2015-06-12	CURRENT	2015-06-12	Active
Andrew Nicholas Whalley	REG TRANCHE 7 LIMITED	Director	2015-03-31	CURRENT	2015-03-31	Dissolved 2016-07-26
Andrew Nicholas Whalley	REG TRANCHE 7 HOLDINGS LIMITED	Director	2015-03-28	CURRENT	2015-03-28	Dissolved 2016-07-26
Andrew Nicholas Whalley	REG HIGH POW SOLAR LIMITED	Director	2014-10-29	CURRENT	2014-10-29	Dissolved 2016-07-26
Andrew Nicholas Whalley	REG MULLAGHTURK LIMITED	Director	2014-10-28	CURRENT	2014-10-28	Dissolved 2016-07-12
Andrew Nicholas Whalley	REG FRENCH FARM STORAGE LIMITED	Director	2014-07-21	CURRENT	2014-07-21	Active
Andrew Nicholas Whalley	REG DENZELL DOWNS SOLAR LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Dissolved 2016-11-15
Andrew Nicholas Whalley	OCKENDON SOLAR LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Active
Andrew Nicholas Whalley	INFINIS SOLAR LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Active
Andrew Nicholas Whalley	REG TE LTD.	Director	2014-04-29	CURRENT	2014-04-29	Active
Andrew Nicholas Whalley	REG SHELFORD LANE LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Dissolved 2016-04-19
Andrew Nicholas Whalley	REG HALSHAM LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Dissolved 2016-04-19
Andrew Nicholas Whalley	REG HAY CLOSE FARM LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Dissolved 2016-04-19
Andrew Nicholas Whalley	REG BERRY FEN LIMITED	Director	2014-02-04	CURRENT	2014-02-04	Dissolved 2016-04-19
Andrew Nicholas Whalley	REG KNIGHTLEY HALL LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Dissolved 2016-04-19
Andrew Nicholas Whalley	REG GASCOIGNE WOOD LIMITED	Director	2013-12-02	CURRENT	2013-12-02	Active
Andrew Nicholas Whalley	REG CHAPEL FARM LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Active
Andrew Nicholas Whalley	EPG NETLEY SOLAR NORTH LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Active
Andrew Nicholas Whalley	REG PINES TIP LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Andrew Nicholas Whalley	REG SCARCEWATER LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Andrew Nicholas Whalley	REG TRANCHE 5 HOLDINGS LIMITED	Director	2013-10-18	CURRENT	2013-10-18	Active
Andrew Nicholas Whalley	REG KNOTTINGLEY LIMITED	Director	2013-09-09	CURRENT	2008-04-17	Active - Proposal to Strike off
Andrew Nicholas Whalley	AVONMOUTH WINDFARM LIMITED	Director	2013-08-19	CURRENT	2013-08-19	Active
Andrew Nicholas Whalley	REG ROSKROW BARTON SOLAR LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Dissolved 2016-07-26
Andrew Nicholas Whalley	THRIVE RENEWABLES (ABERGORKI) LIMITED	Director	2013-06-28	CURRENT	2013-06-28	Active
Andrew Nicholas Whalley	REG HIGHFIELD LIMITED	Director	2013-06-18	CURRENT	2009-07-06	Active
Andrew Nicholas Whalley	REG GOONHILLY EXTENSION LIMITED	Director	2012-11-23	CURRENT	2012-11-23	Active - Proposal to Strike off
Andrew Nicholas Whalley	REG MENDENNICK LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Dissolved 2016-07-26
Andrew Nicholas Whalley	REG ST LTD.	Director	2012-08-17	CURRENT	2012-08-17	Active
Andrew Nicholas Whalley	REG BLANDFORD HILL LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active
Andrew Nicholas Whalley	REG KNOCKSHINNOCH LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active
Andrew Nicholas Whalley	REG OUTH MUIR LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active
Andrew Nicholas Whalley	REG LUSON FARM LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active - Proposal to Strike off
Andrew Nicholas Whalley	REG HIGH POW II LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active - Proposal to Strike off
Andrew Nicholas Whalley	REG TRIMDON LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Dissolved 2016-07-26
Andrew Nicholas Whalley	REG ROSKROW BARTON II LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Active
Andrew Nicholas Whalley	REG CHAPMANS HOWE LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Active
Andrew Nicholas Whalley	REG VENTONGIMPS LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Active
Andrew Nicholas Whalley	REG LUSON FARM HOLDINGS LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Active
Andrew Nicholas Whalley	REG OUTH MUIR HOLDINGS LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Active
Andrew Nicholas Whalley	REG HIGH POW II HOLDINGS LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Active
Andrew Nicholas Whalley	REG DRYHOLME LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Active
Andrew Nicholas Whalley	LITTLE WAVER WIND FARM LIMITED	Director	2012-05-24	CURRENT	2009-12-15	Active
Andrew Nicholas Whalley	1 ARRAS WOLD LIMITED	Director	2012-02-21	CURRENT	2012-02-21	Active
Andrew Nicholas Whalley	REG NETLEY STORAGE LIMITED	Director	2012-02-21	CURRENT	2012-02-21	Active
Andrew Nicholas Whalley	CEFN Y MAES COMMUNITY RENEWABLE ENERGY PARK LTD	Director	2012-01-10	CURRENT	2012-01-10	Active
Andrew Nicholas Whalley	REG OLD RIVERDON LIMITED	Director	2012-01-10	CURRENT	2012-01-10	Active - Proposal to Strike off
Andrew Nicholas Whalley	VPOWER HULL A LIMITED	Director	2012-01-10	CURRENT	2012-01-10	Active
Andrew Nicholas Whalley	DASHING DOGS LTD	Director	2011-02-09	CURRENT	2011-02-09	Dissolved 2014-06-24
Andrew Nicholas Whalley	REG POWER LIMITED	Director	2011-01-13	CURRENT	2011-01-13	Active
Andrew Nicholas Whalley	REG PENTRE TUMP LIMITED	Director	2010-12-17	CURRENT	2010-12-17	Dissolved 2016-07-26
Andrew Nicholas Whalley	THE CORNWALL LIGHT & POWER COMPANY LIMITED	Director	2010-12-17	CURRENT	2010-12-17	Dissolved 2016-07-26
Andrew Nicholas Whalley	REG CHEVERTON DOWN LIMITED	Director	2010-12-17	CURRENT	2010-12-17	Active
Andrew Nicholas Whalley	REG LANGTHWAITE LIMITED	Director	2010-12-16	CURRENT	2010-12-16	Active
Andrew Nicholas Whalley	ITI ENERGY LIMITED	Director	2010-03-15	CURRENT	2004-04-05	Liquidation
Andrew Nicholas Whalley	LIVING FUELS LIMITED	Director	2008-06-02	CURRENT	2005-08-09	Active
Andrew Nicholas Whalley	LIVING POWER LIMITED	Director	2007-09-26	CURRENT	2006-09-26	Active
Andrew Nicholas Whalley	LIVING BIO-POWER LIMITED	Director	2007-09-24	CURRENT	2007-09-04	Active
Andrew Nicholas Whalley	AIM POWERGEN LIMITED	Director	2006-07-28	CURRENT	2006-07-28	Active
Andrew Nicholas Whalley	REG WINDPOWER LIMITED	Director	2005-06-23	CURRENT	1989-10-10	Active
Andrew Nicholas Whalley	HELIUM MIRACLE 184 LIMITED	Director	2005-05-23	CURRENT	1997-07-18	Dissolved 2017-05-02

Related Directorships for Mary Louise Whalley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mary Louise Whalley	DASHING DOGS LTD	Director	2011-02-09	CURRENT	2011-02-09	Dissolved 2014-06-24