Reg Highfield Limited

Active06953042 Private limited company
Incorporated
6 July 2009 (17 years)
Previously known as
Highfield Wind Energy Limited (until 27 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Dormant
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 April 2027
Last conf. stmt
31 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2016
British
Born March 1959 (67)
Crockford, David
Secretary · Appointed 27 June 2016
Director · Appointed 26 June 2014
British
Born November 1959
Director · Appointed 18 June 2013
British
Born November 1972
Director · Appointed 18 June 2013
British
Born September 1971 (55)
Director · Appointed 18 June 2013
British
Born May 1979 (47)
Director · Appointed 18 June 2013
British
Born September 1964 (62)
Officer history (8 former)
23 August 2016
Appointed Collins, Ian Kenneth as Director
27 June 2016
Appointed Crockford, David as Secretary
27 June 2016
Resigned Crockford, Zoe Catherine as Secretary
1 April 2016
Appointed Crockford, Zoe Catherine as Secretary
1 April 2016
Resigned Crockford, David as Secretary
21 December 2015
Resigned Harris, Neil Tracey as Director
26 June 2014
Appointed Booth, Stephen as Director
18 June 2013
Appointed Wannop, Simon Thomas as Director
18 June 2013
Resigned Parker, Elisa Zia as Secretary
18 June 2013
Appointed Harris, Neil Tracey as Director
18 June 2013
Appointed Partridge, Matthew Richard as Director
18 June 2013
Appointed Crockford, David as Secretary
18 June 2013
Appointed Crockford, David Edward as Director
18 June 2013
Resigned Parker, Ralph Charles as Director
18 June 2013
Appointed Whalley, Andrew Nicholas as Director
18 June 2013
Resigned Parker, Elisa Zia as Director
6 July 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
6 July 2009
Appointed Parker, Elisa Zia as Secretary
6 July 2009
Resigned Davies, Dunstana Adeshola as Director
6 July 2009
Appointed Parker, Elisa Zia as Director
6 July 2009
Appointed Davies, Dunstana Adeshola as Director
6 July 2009
Appointed Parker, Ralph Charles as Director
6 July 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary

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. 2766574

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Reg Power Management Limited Owns 75–100% of shares
Reg Holdings Limited 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
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
Reg Highfield Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates31 March 2026
5 April 2026Accounts for a dormant company30 June 2025
8 April 2025Confirmation statement with no updates31 March 2025
31 March 2025Accounts for a dormant company30 June 2024
11 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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