Reg Power Management Limited BERKELEY


Founded in 2015, Reg Power Management, classified under reg no. 09890297 is an active company. Currently registered at Unit 3B, Damery Works Damery Lane GL13 9JR, Berkeley the company has been in the business for 6 years. Its financial year was closed on Wed, 30th Jun and its latest financial statement was filed on Sunday 30th June 2019. Since Friday 10th June 2016 Reg Power Management Limited is no longer carrying the name Helium Miracle 184.

Currently there are 6 directors in the the company, namely Andrew W., Matthew P. and Simon W. and others. In addition one secretary - David C. - is with the firm. As of 26 July 2021, there were 2 ex directors - Michael H., Muriel T. and others listed below. There were no ex secretaries.

Reg Power Management Limited Address / Contact

Office Address Unit 3B, Damery Works Damery Lane
Office Address2 Woodford
Town Berkeley
Post code GL13 9JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09890297
Date of Incorporation Thu, 26th Nov 2015
Industry Activities of head offices
End of financial Year 30th June
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (26 days after)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 14th Nov 2021 (2021-11-14)
Last confirmation statement dated Sat, 31st Oct 2020

Company staff

David C.

Position: Secretary

Appointed: 27 November 2015

Andrew W.

Position: Director

Appointed: 27 November 2015

Matthew P.

Position: Director

Appointed: 27 November 2015

Simon W.

Position: Director

Appointed: 27 November 2015

Ian C.

Position: Director

Appointed: 27 November 2015

Stephen B.

Position: Director

Appointed: 27 November 2015

David C.

Position: Director

Appointed: 27 November 2015

Michael H.

Position: Director

Appointed: 26 November 2015

Resigned: 27 November 2015

Muriel T.

Position: Director

Appointed: 26 November 2015

Resigned: 27 November 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 26 November 2015

Resigned: 27 November 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Reg Power Holdings Limited from Berkeley, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Reg Power Management Holdings Limited that entered Guildford, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Reg Power Holdings Limited

Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, GL13 9JR, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11800185
Notified on 27 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Reg Power Management Holdings Limited

Edgeborough House Upper Edgeborough Road, Guildford, GU1 2BJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10376470
Notified on 19 September 2016
Ceased on 27 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Helium Miracle 184 June 10, 2016

Company filings

Filing category
Accounts Address Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 4th, July 2021
Free Download (9 pages)

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