Reg Greenburn Limited

ActiveSC508240 Private limited company
Incorporated
12 June 2015 (11 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Scotland
Address
C/o Gillespie Macandrew LLP
5 Atholl Crescent
Edinburgh
EH3 8EJ

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 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2019
Irish
Born February 1972 (54)
Director · Appointed 12 June 2015
British
Born November 1959
Director · Appointed 12 June 2015
British
Born November 1972
Director · Appointed 12 June 2015
British
Born September 1971 (55)
Director · Appointed 12 June 2015
British
Born May 1979 (47)
Director · Appointed 12 June 2015
British
Born September 1964 (62)
Officer history (2 former)
14 January 2019
Appointed Stephens, Arthur as Director
14 January 2019
Resigned Connolly, Gary Patrick as Director
19 July 2017
Appointed Connolly, Gary Patrick as Director
21 December 2015
Resigned Harris, Neil Tracey as Director
12 June 2015
Appointed Booth, Stephen as Director
12 June 2015
Appointed Crockford, David Edward as Director
12 June 2015
Appointed Partridge, Matthew Richard as Director
12 June 2015
Appointed Wannop, Simon Thomas as Director
12 June 2015
Appointed Whalley, Andrew Nicholas as Director
12 June 2015
Appointed Harris, Neil Tracey as Director

Ownership 2 active

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

Corporate entity · Notified 19 July 2018
Has significant influence or control
Limited Company
Reg. no. 06925667
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 Greenburn Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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