REG BIO-POWER UK LIMITED
GUILDFORD DRILLTAP LIMITED

Hellopages » Surrey » Guildford » GU1 2BJ
Company number 06360004
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address 2ND FLOOR, EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 30 June 2016; Auditor's resignation. The most likely internet sites of REG BIO-POWER UK LIMITED are www.regbiopoweruk.co.uk, and www.reg-bio-power-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Reg Bio Power Uk Limited is a Private Limited Company. The company registration number is 06360004. Reg Bio Power Uk Limited has been working since 04 September 2007. The present status of the company is Active. The registered address of Reg Bio Power Uk Limited is 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey Gu1 2bj. . CROCKFORD, Zoe Catherine is a Secretary of the company. BOOTH, Stephen is a Director of the company. COLLINS, Ian Kenneth is a Director of the company. COLLINS, Shiona Ann is a Director of the company. CROCKFORD, David Edward is a Director of the company. MURPHY, Robert is a Director of the company. WANNOP, Simon Thomas is a Director of the company. WHALLEY, Andrew Nicholas is a Director of the company. Secretary AARONS, Zoe has been resigned. Secretary CROCKFORD, David Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLEFORD, Elizabeth Claire has been resigned. Director WOODMAN, Bruce Vaughan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CROCKFORD, Zoe Catherine
Appointed Date: 01 April 2016
Director
BOOTH, Stephen
Appointed Date: 26 January 2010
66 years old
Director
COLLINS, Ian Kenneth
Appointed Date: 01 December 2008
66 years old
Director
COLLINS, Shiona Ann
Appointed Date: 01 April 2016
65 years old
Director
CROCKFORD, David Edward
Appointed Date: 24 September 2007
53 years old
Director
MURPHY, Robert
Appointed Date: 01 December 2008
56 years old
Director
WANNOP, Simon Thomas
Appointed Date: 06 March 2014
46 years old
Director
WHALLEY, Andrew Nicholas
Appointed Date: 24 September 2007
61 years old

Resigned Directors

Secretary
AARONS, Zoe
Resigned: 24 September 2007
Appointed Date: 14 September 2007
Secretary
CROCKFORD, David Edward
Resigned: 01 April 2016
Appointed Date: 24 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 2007
Appointed Date: 04 September 2007
Director
APPLEFORD, Elizabeth Claire
Resigned: 24 September 2007
Appointed Date: 14 September 2007
49 years old
Director
WOODMAN, Bruce Vaughan
Resigned: 01 December 2008
Appointed Date: 24 September 2007
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 September 2007
Appointed Date: 04 September 2007

Persons With Significant Control

Reg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REG BIO-POWER UK LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Apr 2017
Full accounts made up to 30 June 2016
31 Oct 2016
Auditor's resignation
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 8,000,000
25 Apr 2016
Termination of appointment of David Edward Crockford as a secretary on 1 April 2016
...
... and 48 more events
23 Sep 2007
New director appointed
23 Sep 2007
New secretary appointed
19 Sep 2007
Director resigned
19 Sep 2007
Secretary resigned
04 Sep 2007
Incorporation

REG BIO-POWER UK LIMITED Charges

30 December 2008
Debenture
Delivered: 9 January 2009
Status: Satisfied on 23 March 2010
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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