Reg Greenburn Limited

General information

Name:

Reg Greenburn Ltd

Office Address:

C/o Gillespie Macandrew Llp 5 Atholl Crescent EH3 8EJ Edinburgh

Number: SC508240

Incorporation date: 2015-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Reg Greenburn was established on 2015-06-12 as a Private Limited Company. The company's headquarters can be contacted at Edinburgh on C/o Gillespie Macandrew Llp, 5 Atholl Crescent. Assuming you have to get in touch with this company by mail, the area code is EH3 8EJ. The registration number for Reg Greenburn Limited is SC508240. The company's SIC code is 35110: Production of electricity. 2022-06-30 is the last time account status updates were filed.

Because of this particular firm's constant development, it was unavoidable to formally appoint extra directors, namely: Arthur S., Stephen B., David C. who have been participating in joint efforts since 2019-01-14 to exercise independent judgement of the following business.

Financial data based on annual report

Company staff

Arthur S.

Role: Director

Appointed: 14 January 2019

Latest update: 21 April 2024

Stephen B.

Role: Director

Appointed: 12 June 2015

Latest update: 21 April 2024

David C.

Role: Director

Appointed: 12 June 2015

Latest update: 21 April 2024

Matthew P.

Role: Director

Appointed: 12 June 2015

Latest update: 21 April 2024

Simon W.

Role: Director

Appointed: 12 June 2015

Latest update: 21 April 2024

Andrew W.

Role: Director

Appointed: 12 June 2015

Latest update: 21 April 2024

People with significant control

The companies with significant control over the firm include: Reg Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Guildford at Upper Edgeborough Road, GU1 2BJ and was registered as a PSC under the reg no 2766574. Esb Asset Development Uk Limited has substantial control or influence over the company. This company can be reached in London at Mark Lane, EC3R 7QR and was registered as a PSC under the reg no 06925667.

Reg Holdings Limited
Address: Reg Holdings Limited, 2nd Floor, Edgeborough House Upper Edgeborough Road, Guildford, GU1 2BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 2766574
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Esb Asset Development Uk Limited
Address: 50 Mark Lane, London, EC3R 7QR, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06925667
Notified on 19 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 2015-06-12
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 10 March 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolutions: Resolution of allotment of securities (RESOLUTIONS)
filed on: 7th, July 2023
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
8
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