REG HIGH POW II LIMITED - Profile & Financials

Accounts Submitted 12 Mar 2018

Confirmation Statement Submitted 14 Apr 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 1 resigned

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						Status
Andrew Nicholas Whalley	Director	British	United Kingdom	61	17 Aug 2012	Active
David Edward Crockford	Director	British	United Kingdom	53	17 Aug 2012	Active
Matthew Richard Partridge	Director	British	United Kingdom	54	22 Nov 2012	Active
Simon Thomas Wannop	Director	British	Unitied Kingdom	46	17 Aug 2012	Active
Stephen Booth	Director	British	England	66	30 Jun 2014	Active
Zoe Catherine Crockford	Secretary	Unknown	Unknown	—	1 Apr 2016	Active

Shareholders

Shareholders (1)


Reg High Pow Ii Holdings Limited	100.0%	1	Ordinary	26 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Reg High Pow Ii Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

REG HIGH POW II HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REG POWER MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REG POWER HOLDINGS LIMITED united kingdom

REG HIGH POW II LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Sept 2018	Gazette	Gazette Notice Voluntary	View(1 page)
5 Sept 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
14 Apr 2018	Confirmation Statement	Confirmation statement made on 2018-03-31 with no updates	View(3 pages)
12 Mar 2018	Accounts	Annual accounts made up to 2017-06-30	View(3 pages)