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Regent Gas Holdings Limited
- Incorporated
- 29 June 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Regent HouseKendal AvenueLondonW3 0XA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born July 1982 (44)
British
Born March 1980 (46)
Director · Appointed 28 June 2024
Italian
Born May 1977 (49)
Director · Appointed 29 June 2011
British
Born September 1971 (55)
Officer history (3 former)
30 September 2025
30 September 2025
28 October 2024
Resigned Valecha, Kumudini as Secretary
28 June 2024
28 June 2024
19 June 2024
24 June 2019
29 June 2011
29 June 2011
29 June 2011
Appointed Valecha, Kumudini as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15894160
Former controllers (3)
28 October 2024
Ceased Kumudini Valecha — Owns 25–50% of shares
28 October 2024
20 August 2020
Ceased Estate Of Mr. Nandlal Mulchand Valecha — Owns 50–75% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Hugo Ventures Limited Owns 75–100% of shares
Regent Acquisitions Limited Owns 75–100% of shares
Regent Gas Holdings Limited This company Owns 75–100% of shares
Energy Metering Solutions Ltd Owns 75–100% of shares
Hugo Technologies Limited Owns 50–75% of shares
Regent Energy Leasing Limited Owns 75–100% of shares
Regent Gas Limited Owns 75–100% of shares
Regent Gas Property Limited Owns 75–100% of shares
Regent Power Limited Owns 75–100% of shares
Regent Utilities Limited Owns 75–100% of shares
Regent Water Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £18,099,423
- up £8,206,015 (83%)
- Cash
- £9,018,761
- up £8,924,586 (9477%)
- Employees
- 23
- up 1 (5%)
- Debt Ratio
- 74%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £11,489,655 | £10,470,951 |
| Current Assets | £56,948,528 | £13,323,883 |
| Debtors | £2,079,914 | £1,883,983 |
| Cash | £9,018,761 | £94,175 |
| Creditors (< 1 year) | £48,240,338 | £13,542,407 |
| Net Current Assets | £8,708,190 | (£218,524) |
| Net Assets | £18,099,423 | £9,893,408 |
| Shareholder Funds | £18,099,423 | £9,893,408 |
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 March 2026 | ||
| 10 July 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 28 January 2026 | Cancellation of shares | |||
| 28 January 2026 | Purchase of own shares | |||
| 30 September 2025 | Termination of appointment of a director |
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