Reg Knockodhar Limited EDINBURGH


Reg Knockodhar Limited is a private limited company registered at C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh EH3 8BL. Incorporated on 2017-05-23, this 6-year-old company is run by 6 directors.
Director Arthur S., appointed on 14 January 2019. Director David C., appointed on 23 May 2017. Director Matthew P., appointed on 23 May 2017.
The company is officially categorised as "production of electricity" (SIC: 35110). According to CH records there was a change of name on 2017-07-11 and their previous name was Reg Glake Limited.
The last confirmation statement was sent on 2023-03-31 and the due date for the next filing is 2024-04-14. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Reg Knockodhar Limited Address / Contact

Office Address C/o Womble Bond Dickinson (uk) Llp
Office Address2 2 Semple Street
Town Edinburgh
Post code EH3 8BL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC566750
Date of Incorporation Tue, 23rd May 2017
Industry Production of electricity
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Arthur S.

Position: Director

Appointed: 14 January 2019

David C.

Position: Director

Appointed: 23 May 2017

Matthew P.

Position: Director

Appointed: 23 May 2017

Stephen B.

Position: Director

Appointed: 23 May 2017

Andrew W.

Position: Director

Appointed: 23 May 2017

Simon W.

Position: Director

Appointed: 23 May 2017

Gary C.

Position: Director

Appointed: 19 July 2017

Resigned: 14 January 2019

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Reg Holdings Limited from Guildford, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Esb Asset Development Uk Limited that put London, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Reg Holdings Limited

2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02766574
Notified on 23 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Esb Asset Development Uk Limited

50 Mark Lane, London, EC3R 7QR, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06925667
Notified on 19 July 2018
Nature of control: significiant influence or control

Company previous names

Reg Glake July 11, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024/03/31
filed on: 11th, April 2024
Free Download (5 pages)

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