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Nom

Regent Park Energy Limited

Adresse
First Floor 500 Pavilion Drive
Northampton Business Park
NN4 7YJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04557422 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
35110 - Production d'électricité
35220 - Distribution de combustibles gazeux par conduites
Statut de Sociétéactive
Noms Précédents
  • Greenpark Energy Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Alkane Energy Limited Status: Active Notified: 20/09/2016 Companies House Number: 02966946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Long, Jacqueline Northampton, United Kingdom Status: Active Notified: 03/05/2018 Role: Secretary
    Milne, James Huxley Northampton, England Status: Active Notified: 11/04/2018 Date of Birth: 01/1972 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Pickering, Stephen Shane Northampton, England Status: Active Notified: 11/04/2018 Date of Birth: 10/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Keith Alan Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 04/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Leven Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 05440338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rhymney Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07259510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Darent Power LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2016 Companies House Number: 07109002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors