REG WINDPOWER LIMITED
GUILDFORD THE CORNWALL LIGHT & POWER CO LIMITED REG WINDPOWER LIMITED THE CORNWALL LIGHT & POWER CO. LIMITED

Hellopages » Surrey » Guildford » GU1 2BJ

Company number 02431173
Status Active
Incorporation Date 10 October 1989
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 one hundred and seventy-five 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 WINDPOWER LIMITED are www.regwindpower.co.uk, and www.reg-windpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Reg Windpower Limited is a Private Limited Company. The company registration number is 02431173. Reg Windpower Limited has been working since 10 October 1989. The present status of the company is Active. The registered address of Reg Windpower Limited is 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey Gu1 2bj. . CROCKFORD, Zoe Catherine is a Secretary of the company. BOOTH, Mina is a Director of the company. BOOTH, Stephen is a Director of the company. COLLINS, Ian Kenneth is a Director of the company. CROCKFORD, David Edward is a Director of the company. KORZENIETZ, Katey Louise is a Director of the company. PARTRIDGE, Matthew Richard is a Director of the company. PARTRIDGE, Rachel Jayne 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 BAILEY, Peter John has been resigned. Secretary BURTON, Craig Thomas has been resigned. Secretary CROCKFORD, David Edward has been resigned. Secretary LYLE, Teresa Ruth, The Hon Mrs has been resigned. Secretary MACPHERSON, Neil has been resigned. Secretary TREZONA PHILLIPS, Sally Elizabeth has been resigned. Director BURTON, Craig Thomas has been resigned. Director EDWARDS, Peter Dixon has been resigned. Director HARRIS, Neil Tracey has been resigned. Director LORD WYATT OF WEEFORD has been resigned. Director LYLE, Robert Arthur Wyatt has been resigned. Director LYLE, Teresa Ruth, The Hon Mrs has been resigned. Director MACPHERSON, Neil has been resigned. Director MCMANUS, Nigel has been resigned. Director WOODMAN, Bruce Vaughan has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CROCKFORD, Zoe Catherine
Appointed Date: 01 April 2016
Director
BOOTH, Mina
Appointed Date: 01 April 2016
63 years old
Director
BOOTH, Stephen
Appointed Date: 17 February 2014
66 years old
Director
COLLINS, Ian Kenneth
Appointed Date: 23 November 2015
66 years old
Director
CROCKFORD, David Edward
Appointed Date: 08 October 2007
53 years old
Director
KORZENIETZ, Katey Louise
Appointed Date: 01 April 2016
47 years old
Director
PARTRIDGE, Matthew Richard
Appointed Date: 11 February 2010
54 years old
Director
PARTRIDGE, Rachel Jayne
Appointed Date: 01 April 2016
48 years old
Director
WANNOP, Simon Thomas
Appointed Date: 01 May 2012
46 years old
Director
WHALLEY, Andrew Nicholas
Appointed Date: 23 June 2005
61 years old

Resigned Directors

Secretary
BAILEY, Peter John
Resigned: 04 December 1992
Secretary
BURTON, Craig Thomas
Resigned: 08 October 2007
Appointed Date: 01 March 2007
Secretary
CROCKFORD, David Edward
Resigned: 01 April 2016
Appointed Date: 08 October 2007
Secretary
LYLE, Teresa Ruth, The Hon Mrs
Resigned: 23 June 2005
Appointed Date: 30 September 1999
Secretary
MACPHERSON, Neil
Resigned: 01 March 2007
Appointed Date: 23 June 2005
Secretary
TREZONA PHILLIPS, Sally Elizabeth
Resigned: 30 September 1999
Appointed Date: 04 December 1992
Director
BURTON, Craig Thomas
Resigned: 07 October 2007
Appointed Date: 01 March 2007
53 years old
Director
EDWARDS, Peter Dixon
Resigned: 23 June 2005
90 years old
Director
HARRIS, Neil Tracey
Resigned: 21 December 2015
Appointed Date: 27 January 2006
72 years old
Director
LORD WYATT OF WEEFORD
Resigned: 06 December 1997
107 years old
Director
LYLE, Robert Arthur Wyatt
Resigned: 23 June 2005
73 years old
Director
LYLE, Teresa Ruth, The Hon Mrs
Resigned: 23 June 2005
72 years old
Director
MACPHERSON, Neil
Resigned: 01 March 2007
Appointed Date: 23 June 2005
65 years old
Director
MCMANUS, Nigel
Resigned: 07 October 2007
Appointed Date: 18 October 2006
60 years old
Director
WOODMAN, Bruce Vaughan
Resigned: 11 February 2010
Appointed Date: 27 July 2005
70 years old

Persons With Significant Control

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

REG WINDPOWER LIMITED Events

12 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 40,000,000
25 Apr 2016
Appointment of Mrs Katey Louise Korzenietz as a director on 1 April 2016
...
... and 165 more events
27 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1990
Registered office changed on 06/03/90 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
06 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1990
New director appointed
10 Oct 1989
Incorporation

REG WINDPOWER LIMITED Charges

24 June 2014
Charge code 0243 1173 0016
Delivered: 4 July 2014
Status: Satisfied on 13 November 2015
Persons entitled: Ing Bank N.V. as Security Agent
Description: The company:. 1) assigns absolutely and charges by way of…
24 June 2014
Charge code 0243 1173 0015
Delivered: 4 July 2014
Status: Satisfied on 13 November 2015
Persons entitled: Ing Bank N.V. as Security Agent
Description: The company:. 1) assigns absolutely and charges by way of…
11 October 2010
Rent deposit deed
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Andrew Douglas Brownsword
Description: All the tenant's interest in the deposit see image for full…
9 February 2010
Rent deposit deed
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Andrew Brownsword
Description: Interest in the deposit as security for the payment of…
15 September 2008
Account security
Delivered: 18 September 2008
Status: Satisfied on 23 March 2010
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Trustee)
Description: The accounts and all sums see image for full details.
6 June 2008
Rent deposit deed
Delivered: 17 June 2008
Status: Satisfied on 26 November 2015
Persons entitled: William Ian Murdoch
Description: The sum of £17,500 plus interest.
16 October 2007
Debenture
Delivered: 24 October 2007
Status: Satisfied on 23 March 2010
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 July 1998
Legal charge
Delivered: 5 August 1998
Status: Satisfied on 2 November 2004
Persons entitled: Wasserkraft Und Regenerative Energieentwicklung Ag
Description: All sums payable by waterpower and renewable energy limited…
14 December 1992
Mortgage debenture
Delivered: 30 December 1992
Status: Satisfied on 2 May 2000
Persons entitled: County Natwest Limited
Description: L/H land and property at goonhilly downs, cury helston…
14 December 1992
Assignment of coutts account
Delivered: 23 December 1992
Status: Satisfied on 21 April 2000
Persons entitled: County Natwest Limited
Description: The interst bearing deposit account no.01087169 (Reserve…
14 December 1992
Charge over power purchase agreement
Delivered: 23 December 1992
Status: Satisfied on 21 April 2000
Persons entitled: County Natwest Limited
Description: All sums payable by the non fossil purchasing agency…
14 December 1992
Charge over deposit account
Delivered: 23 December 1992
Status: Satisfied on 21 April 2000
Persons entitled: County Natwest Limited
Description: All the company's right title and interest in the interest…
14 December 1992
Charge over consultants contract
Delivered: 23 December 1992
Status: Satisfied on 21 April 2000
Persons entitled: County Natwest Limited
Description: All the benefit of the agreement dated 14.12.92 (the…
14 December 1992
Charge over vestas contract and warranty and maintenance agreement
Delivered: 23 December 1992
Status: Satisfied on 21 April 2000
Persons entitled: County Natwest Limited
Description: All the benefit of the wind farm purchase contract…
14 December 1992
Assignment of performance bond and warranty guarantee
Delivered: 23 December 1992
Status: Satisfied on 21 April 2000
Persons entitled: County Natwest Limited
Description: All of the companys right title and interest in a…
14 December 1992
Charge over engineers contract
Delivered: 23 December 1992
Status: Satisfied on 21 April 2000
Persons entitled: County Natwest Limited
Description: All the benefit of the agreement dated 14.12.92 (the…

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