Regeneco Limited

Active06809131 Private limited company
Incorporated
4 February 2009 (17 years)
Previously known as
Galliford Try Renewables Limited (until 19 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
Greater London
Address
Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 February 2026
Appointed Harris, Philip Jonathan as Director
1 February 2026
Resigned Baxter, Mark as Director
1 April 2025
Resigned Cocker, Neil David as Director
31 December 2020
Resigned Love, Brian as Director
30 June 2019
Appointed Cocker, Neil David as Director
30 June 2019
Resigned Cooper, Martin as Director
1 July 2018
Resigned Ashton, Dean Marlow as Director
30 June 2017
Resigned Lelorrain, Mike as Director
30 June 2017
Appointed Cooper, Martin as Director
6 February 2014
Appointed Baxter, Mark as Director
15 November 2013
Resigned Richards, Andrew Scott as Director
31 January 2013
Resigned Mackintosh, William James as Director
19 December 2012
Resigned Hyams, Simon as Director
1 March 2012
Resigned White, Alison Scillitoe as Secretary
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
13 May 2011
Appointed Love, Brian as Director
13 May 2011
Resigned Cathcart, Eain as Director
13 May 2011
Appointed Richards, Andrew Scott as Director
13 May 2011
Appointed Mackintosh, William James as Director
2 November 2009
Appointed White, Alison Scillitoe as Secretary
30 October 2009
Resigned Money, Paul David as Secretary
4 February 2009
Appointed Money, Paul David as Secretary
4 February 2009
Appointed Cathcart, Eain as Director
4 February 2009
Appointed Hyams, Simon as Director
4 February 2009
Appointed Lelorrain, Mike as Director
4 February 2009
Appointed Ashton, Dean Marlow 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
Listed By Shares
Reg. no. 05047034

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates11 February 2026
25 February 2026Appointment of a director
23 February 2026Accounts for a dormant company30 June 2025
17 February 2026Termination of appointment of a director
2 April 2025Accounts for a dormant company30 June 2024
Show all recent filings

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