Reg Power Holdings Limited

Active11800185 Private limited company
Incorporated
31 January 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew Nicholas Whalley
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
18 November 2027
Last conf. stmt
4 November 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2019
British
Born November 1959
Whalley, Andrew Nicholas
Director · Appointed 31 January 2019
British
Born September 1964 (62)
Director · Appointed 31 January 2019
British
Born September 1971 (55)
Director · Appointed 31 January 2019
British
Born March 1959 (67)
Director · Appointed 31 January 2019
British
Born November 1972
Director · Appointed 31 January 2019
British
Born May 1979 (47)

Ownership 1 active

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

Andrew Nicholas Whalley
Individual · Notified 31 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Reg Power Holdings Limited This company
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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
4 April 2026Total exemption full accounts30 June 2025
13 November 2025Confirmation statement with no updates7 November 2025
1 April 2025Total exemption full accounts30 June 2024
7 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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