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Reg Power Management Holdings Limited

Reg Power Management Holdings Limited is a dissolved company incorporated on 15 September 2016 with the registered office located in Southampton, Hampshire. Reg Power Management Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 19 April 2022 (3 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10376470
Private limited company
Age
8 years
Incorporated 15 September 2016
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor Cumberland House
15-17 Cumberland Place
Southampton
Hampshire
SO15 2BG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1972
Director • PSC • British • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in Unitied Kingdom • Born in May 1979
Director • Development • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Reg Windpower Limited
Mr Simon Thomas Wannop, Mr Stephen Booth, and 3 more are mutual people.
Active
Reg Holdings Limited
Mr Simon Thomas Wannop, Mr Stephen Booth, and 3 more are mutual people.
Active
Reg Gascoigne Wood Limited
Mr Simon Thomas Wannop, Mr Stephen Booth, and 3 more are mutual people.
Active
Reg Power Management Limited
David Edward Crockford, Mr Simon Thomas Wannop, and 3 more are mutual people.
Active
Reg Knockodhar Limited
David Edward Crockford, Mr Simon Thomas Wannop, and 3 more are mutual people.
Active
Reg Highfield Limited
Mr Simon Thomas Wannop, Ian Kenneth Collins, and 2 more are mutual people.
Active
Reg Power Limited
Mr Simon Thomas Wannop, Mr Stephen Booth, and 2 more are mutual people.
Active
Cefn Y Maes Community Renewable Energy Park Ltd
Mr Simon Thomas Wannop, Mr Stephen Booth, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£516K
Decreased by £707K (-58%)
Turnover
£5.53M
Decreased by £1.54M (-22%)
Employees
53
Increased by 3 (+6%)
Total Assets
£13.32M
Decreased by £3.44M (-21%)
Total Liabilities
-£14.97M
Decreased by £1.56M (-9%)
Net Assets
-£1.64M
Decreased by £1.88M (-797%)
Debt Ratio (%)
112%
Increased by 13.75% (+14%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 19 Apr 2022
Registered Address Changed
6 Years Ago on 24 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Apr 2019
Declaration of Solvency
6 Years Ago on 19 Apr 2019
Group Accounts Submitted
6 Years Ago on 5 Mar 2019
Confirmation Submitted
7 Years Ago on 14 Apr 2018
Group Accounts Submitted
7 Years Ago on 5 Apr 2018
Confirmation Submitted
7 Years Ago on 15 Sep 2017
Accounting Period Shortened
7 Years Ago on 15 Sep 2017
Incorporated
8 Years Ago on 15 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jan 2022
Liquidators' statement of receipts and payments to 26 March 2021
Submitted on 24 May 2021
Liquidators' statement of receipts and payments to 26 March 2020
Submitted on 26 May 2020
Registered office address changed from Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ United Kingdom to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 24 April 2019
Submitted on 24 Apr 2019
Declaration of solvency
Submitted on 19 Apr 2019
Appointment of a voluntary liquidator
Submitted on 19 Apr 2019
Resolutions
Submitted on 19 Apr 2019
Group of companies' accounts made up to 30 June 2018
Submitted on 5 Mar 2019
Confirmation statement made on 31 March 2018 with no updates
Submitted on 14 Apr 2018
Repayment History
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