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REG GREENBURN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reg Greenburn Limited. The company was founded 8 years ago and was given the registration number SC508240. The firm's registered office is in EDINBURGH. You can find them at C/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:REG GREENBURN LIMITED
Company Number:SC508240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2015
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, United Kingdom, GU1 2BJ

Director12 June 2015Active
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, United Kingdom, GU1 2BJ

Director12 June 2015Active
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, United Kingdom, GU1 2BJ

Director12 June 2015Active
C/O Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland, EH3 8EJ

Director14 January 2019Active
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, United Kingdom, GU1 2BJ

Director12 June 2015Active
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, United Kingdom, GU1 2BJ

Director12 June 2015Active
C/O Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland, EH3 8EJ

Director19 July 2017Active
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, United Kingdom, GU1 2BJ

Director12 June 2015Active

People with Significant Control

Esb Asset Development Uk Limited
Notified on:19 July 2018
Status:Active
Country of residence:England
Address:50, Mark Lane, London, England, EC3R 7QR
Nature of control:
  • Significant influence or control
Reg Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Reg Holdings Limited, 2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type small.

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2023-07-07Resolution

Resolution.

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2023-07-07Capital

Capital allotment shares.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type small.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type small.

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2021-07-02Accounts

Accounts with accounts type small.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2020-07-27Capital

Capital allotment shares.

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2020-06-30Accounts

Accounts with accounts type small.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-04-05Persons with significant control

Notification of a person with significant control.

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2019-02-07Officers

Appoint person director company with name date.

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2019-02-05Officers

Termination director company with name termination date.

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2019-02-05Accounts

Accounts with accounts type full.

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2018-04-14Confirmation statement

Confirmation statement with updates.

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2018-03-26Address

Change registered office address company with date old address new address.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2017-11-13Capital

Capital allotment shares.

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2017-08-18Resolution

Resolution.

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2017-08-07Capital

Capital allotment shares.

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2017-08-07Capital

Capital name of class of shares.

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2017-08-02Officers

Appoint person director company with name date.

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