Active
Company Information for REGENERAS LIMITED
SOUTHGATE HIGH STREET, CAERLEON, NEWPORT, NP18 1AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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REGENERAS LIMITED | ||
Legal Registered Office | ||
SOUTHGATE HIGH STREET CAERLEON NEWPORT NP18 1AG | ||
Previous Names | ||
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Company Number | 09355769 | |
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Company ID Number | 09355769 | |
Date formed | 2014-12-15 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 13:19:13 |
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Registered address | Last known status | Formation date | ||
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REGENERASIA PARTNERS | LORONG 8 TOA PAYOH Singapore 319261 | Dissolved | Company formed on the 2015-03-12 |
![]() |
REGENERASIS CORP | Texas | Forfeited | Company formed on the 2017-12-06 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL FAHY |
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BRIAN JOHN HOWARD HUGHES |
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JONATHAN RANDS HUTT |
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ANDREW WILLIAM TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMLEGALS LTD |
Company Secretary | ||
WILLIAM DEREK SNOWDON |
Director | ||
ANTHONY CLIVE GALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B & D CONSULTANTS LTD | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
SOLUMENATE LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2016-03-15 | |
DAYLIGHT BUSINESS SOLUTIONS LIMITED | Director | 2011-12-09 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
SOLIPCO LTD | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
SOLAVEIL SOLUTIONS LTD | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2014-07-08 | |
SOLAVEIL LTD | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2017-03-07 | |
DIGITAL GLASS LIMITED | Director | 2003-07-02 | CURRENT | 2003-07-02 | Dissolved 2016-12-13 | |
PRISM DESIGN AND MARKETING LIMITED | Director | 1991-12-31 | CURRENT | 1984-02-07 | Liquidation | |
HEATHROW HUB LIMITED | Director | 2018-05-10 | CURRENT | 2006-05-16 | Active | |
INTERNATIONAL OPTIMIST CLASS ASSOCIATION (UK) LIMITED | Director | 2016-04-20 | CURRENT | 2015-09-15 | Active | |
ARRIBA TECHNOLOGIES LIMITED | Director | 2015-09-09 | CURRENT | 2003-05-23 | Active | |
ICICUL LTD | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
WUXI LTD | Director | 2013-11-08 | CURRENT | 2013-11-08 | Dissolved 2015-07-21 | |
AXXIS CONSULTING LTD | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES | ||
CESSATION OF JONATHAN RANDS HUTT AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAHY | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN RANDS HUTT | ||
REGISTERED OFFICE CHANGED ON 04/07/23 FROM 13 Pretoria Road Cambridge CB4 1HD England | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM TAYLOR | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Michael Fahy on 2017-03-30 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 09/05/17 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEREK SNOWDON | |
TM02 | Termination of appointment of Comlegals Ltd on 2017-05-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/17 FROM Llwyn Y Brain Mawr Farm Creigiau Cardiff CF15 9SG Wales | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM 11/12 Jellicoe Court Atlantic Wharf Cardiff CF10 4AJ Wales | |
AD05 | Change of registered office jurisdiction from Wales to England/Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
RP04AP01 | Second filing of director appointment of Michael Fahy | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RANDS HUTT | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM TAYLOR | |
RES15 | CHANGE OF COMPANY NAME 22/09/16 | |
CERTNM | COMPANY NAME CHANGED REGENERATION AND RENEWABLE TECHNOLOGIES LTD CERTIFICATE ISSUED ON 22/09/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FAHY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GALE | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOHN HOWARD HUGHES | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Derek Snowdon on 2015-11-03 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGENERAS LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as REGENERAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |