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All Information about:

                        
Name

REG Power Management Limited

Address
Unit 3B, Damery Works Damery Lane
Woodford
Berkeley
GL13 9JR
VAT ID no VAT ID available
Company No. 09890297 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Helium Miracle 184 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Reg Power Holdings Limited Status: Active Notified: 27/03/2019 Companies House Number: 11800185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Reg Power Management Holdings Limited Status: Ceased Notified: 19/09/2016 Ceased: 27/03/2019 Companies House Number: 10376470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Booth, Stephen Woodford, Berkeley, England Status: Active Notified: 27/11/2015 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Collins, Ian Kenneth Guildford, Surrey, United Kingdom Status: Active Notified: 27/11/2015 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crockford, David Edward Guildford, Surrey, United Kingdom Status: Active Notified: 27/11/2015 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crockford, David Edward Guildford, Surrey, United Kingdom Status: Active Notified: 27/11/2015 Role: Secretary
    Partridge, Matthew Richard Guildford, Surrey, United Kingdom Status: Active Notified: 27/11/2015 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wannop, Simon Thomas Guildford, Surrey, United Kingdom Status: Active Notified: 27/11/2015 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Unitied Kingdom Nationality: British
    Whalley, Andrew Nicholas Guildford, Surrey, United Kingdom Status: Active Notified: 27/11/2015 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag REG Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02766574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors