Reg Holdings Limited

Active02766574 Private limited company
Incorporated
19 November 1992 (33 years)
Previously known as
CLP Holdings Limited (until 2 November 2007)
NMG Cornwall Limited (until 6 January 2005)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Total exemption full
Region
South West
Address
Unit 3B
Damery Works Damery Lane
Woodford
Berkeley
GL13 9JR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Crockford, Zoe Catherine
Secretary · Appointed 1 April 2016
Director · Appointed 13 January 2014
Also at Reg Greenburn Limited, Reg Knockodhar Limited, Reg Windpower Limited · more companies
British
Born November 1959
Director · Appointed 1 May 2012
Also at Reg Greenburn Limited, Reg Knockodhar Limited, Reg Windpower Limited · more companies
British
Born May 1979 (47)
Director · Appointed 30 March 2010
Also at Reg Windpower Limited, Reg Gascoigne Wood Limited, Reg Power Holdings Limited · more companies
British
Born March 1959 (67)
Director · Appointed 30 March 2010
Also at Allt An Tuir Renewable Energy Park Limited, Reg Greenburn Limited, Reg Knockodhar Limited · more companies
British
Born September 1971 (55)
Director · Appointed 7 October 2007
Also at Earlsburn Wind Farm Extension 2021 Limited, Strath Tirry Wind Energy 2021 Limited, Naturalis Energy Developments Limited · more companies
British
Born November 1972
Director · Appointed 23 June 2005
British
Born September 1964 (62)
Officer history (12 former)
31 January 2019
Resigned Whalley, Mary Louise as Director
31 January 2019
Resigned Crockford, Zoe Catherine as Director
1 April 2016
Appointed Crockford, Zoe Catherine as Director
1 April 2016
Resigned Crockford, David Edward as Secretary
1 April 2016
Appointed Crockford, Zoe Catherine as Secretary
1 April 2016
Appointed Whalley, Mary Louise as Director
21 December 2015
Resigned Harris, Neil Tracey as Director
13 January 2014
Appointed Booth, Stephen as Director
16 October 2013
Resigned Wannop, Simon Thomas as Director
1 May 2012
Appointed Wannop, Simon Thomas as Director
1 May 2012
Appointed Wannop, Simon Thomas as Director
30 March 2010
Appointed Harris, Neil Tracey as Director
30 March 2010
Appointed Collins, Ian Kenneth as Director
30 March 2010
Appointed Partridge, Matthew Richard as Director
18 February 2010
Resigned Woodman, Bruce Vaughan as Director
8 October 2007
Appointed Woodman, Bruce Vaughan as Director
7 October 2007
Resigned Macpherson, Neil as Secretary
7 October 2007
Appointed Crockford, David Edward as Secretary
7 October 2007
Appointed Crockford, David Edward as Director
7 October 2007
Resigned Macpherson, Neil as Director
23 June 2005
Appointed Macpherson, Neil as Secretary
23 June 2005
Appointed Macpherson, Neil as Director
23 June 2005
Appointed Whalley, Andrew Nicholas as Director
23 June 2005
Resigned Lyle, Teresa Ruth, The Hon Mrs as Secretary
23 June 2005
Resigned Lyle, Robert Arthur Wyatt as Director
23 June 2005
Resigned Lyle, Teresa Ruth, The Hon Mrs as Director
29 February 1996
Appointed Lyle, Teresa Ruth, The Hon Mrs as Secretary
29 February 1996
Resigned Stocks, Timothy Edward as Secretary
19 November 1992
Appointed Stocks, Timothy Edward as Secretary
19 November 1992
Appointed Lyle, Robert Arthur Wyatt as Director
19 November 1992
Appointed Lyle, Teresa Ruth, The Hon Mrs as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9890297

Other holdings 18

Companies where Reg Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Reg Power Holdings Limited
Reg Power Management Limited Owns 75–100% of shares
Reg Holdings Limited This company Owns 75–100% of shares
1 Arras Wold Limited Owns 75–100% of shares
Aim Powergen Limited Owns 75–100% of shares
Avonmouth Windfarm Limited Owns 75–100% of shares
Cefn Y Maes Community Renewable Energy Park Ltd Owns 75–100% of shares
Knockshinnoch Wind Energy 2021 Limited Owns 75–100% of shares
Knockshinnoch Wind Energy Limited Owns 75–100% of shares
Mynydd Fforch DWM Wind Energy Limited Owns 75–100% of shares
Ockendon Battery Storage Limited Owns 75–100% of shares
Ockendon Gas Limited Owns 75–100% of shares
Reg Chapel Farm Limited Owns 75–100% of shares
Reg Chapmans Howe Limited Owns 75–100% of shares
Reg Cheverton Down Limited Owns 75–100% of shares
Reg Dryholme Limited Owns 75–100% of shares
Reg French Farm Storage Limited Owns 75–100% of shares
Reg Gascoigne Wood Limited Owns 75–100% of shares
And 18 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates31 October 2026
4 April 2026Total exemption full accounts30 June 2025
13 November 2025Confirmation statement with no updates31 October 2025
1 April 2025Total exemption full accounts30 June 2024
7 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

Some other companies at this address

1 Arras Wold Limited
Aim Powergen Limited
Avonmouth Windfarm Limited
Cefn Y Maes Community Renewable Energy Park Ltd
Cheverton Down Wind Farm C.I.C.
Knockshinnoch Wind Energy Limited

Other companies in this industry

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