Regeneco Limited in Cowley UXBRIDGE - UB8 2AD

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Regeneco Limited UXBRIDGE

Founded in 2009, Regeneco, classified under reg no. 06809131 is an active company. Currently registered at Blake House 3 Frayswater Place UB8 2AD, Uxbridge the company has been in the business for 15 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2010/08/19 Regeneco Limited is no longer carrying the name Galliford Try Renewables.

The firm has 2 directors, namely Neil C., Mark B.. Of them, Mark B. has been with the company the longest, being appointed on 6 February 2014 and Neil C. has been with the company for the least time - from 30 June 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Regeneco Limited Address / Contact

Office Address	Blake House 3 Frayswater Place
Office Address2	Cowley
Town	Uxbridge
Post code	UB8 2AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06809131
Date of Incorporation	Wed, 4th Feb 2009
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Neil C.

Position: Director

Appointed: 30 June 2019

Mark B.

Position: Director

Appointed: 06 February 2014

Galliford Try Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 March 2012

Martin C.

Position: Director

Appointed: 30 June 2017

Resigned: 30 June 2019

Brian L.

Position: Director

Appointed: 13 May 2011

Resigned: 31 December 2020

Andrew R.

Position: Director

Appointed: 13 May 2011

Resigned: 15 November 2013

William M.

Position: Director

Appointed: 13 May 2011

Resigned: 31 January 2013

Alison W.

Position: Secretary

Appointed: 02 November 2009

Resigned: 01 March 2012

Paul M.

Position: Secretary

Appointed: 04 February 2009

Resigned: 30 October 2009

Dean A.

Position: Director

Appointed: 04 February 2009

Resigned: 01 July 2018

Eain C.

Position: Director

Appointed: 04 February 2009

Resigned: 13 May 2011

Simon H.

Position: Director

Appointed: 04 February 2009

Resigned: 19 December 2012

Mike L.

Position: Director

Appointed: 04 February 2009

Resigned: 30 June 2017

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Galliford Try Investments Limited from Uxbridge, United Kingdom. This PSC is classified as "a listed by shares", 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.

Galliford Try Investments Limited

Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

Legal authority	Companies Act 1985
Legal form	Listed By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	05047034
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Galliford Try Renewables	August 19, 2010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 21st, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 21st, March 2023	accounts	Free Download (9 pages)
CH01	On 2022/04/25 director's details were changed filed on: 25th, April 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 2nd, January 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 29th, June 2021	accounts	Free Download (19 pages)
CH04	Secretary's details were changed on 2021/01/18 filed on: 10th, February 2021	officers	Free Download (1 page)
AD01	Change of registered address from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 2021/01/18 to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD filed on: 18th, January 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/31 filed on: 7th, January 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/06/30 filed on: 9th, July 2020	accounts	Free Download (19 pages)
AP01	New director appointment on 2019/06/30. filed on: 4th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/30 filed on: 4th, July 2019	officers	Free Download (1 page)
CH01	On 2019/04/15 director's details were changed filed on: 15th, April 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 3rd, April 2019	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2018/07/01 filed on: 5th, July 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/06/30 filed on: 5th, April 2018	accounts	Free Download (20 pages)
AP01	New director appointment on 2017/06/30. filed on: 30th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/30 filed on: 30th, June 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 21st, March 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 6th, April 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/04 filed on: 12th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 10th, April 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/04 filed on: 6th, February 2015	annual return	Free Download (7 pages)
CH01	On 2014/08/15 director's details were changed filed on: 31st, October 2014	officers	Free Download (2 pages)
CH01	On 2014/09/04 director's details were changed filed on: 4th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/10. filed on: 10th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/04 filed on: 4th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 27th, December 2013	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2013/11/18 filed on: 18th, November 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/06/30 filed on: 26th, March 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/04 filed on: 4th, February 2013	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2013/01/31 filed on: 31st, January 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/01/07 filed on: 7th, January 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/03/06 filed on: 6th, March 2012	officers	Free Download (1 page)
AP04	On 2012/03/06, company appointed a new person to the position of a secretary filed on: 6th, March 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 29th, February 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/04 filed on: 7th, February 2012	annual return	Free Download (7 pages)
AD01	Change of registered office on 2012/02/07 from Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL filed on: 7th, February 2012	address	Free Download (1 page)
TM01	Director's appointment terminated on 2011/06/27 filed on: 27th, June 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/27. filed on: 27th, June 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/06/27. filed on: 27th, June 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/06/27. filed on: 27th, June 2011	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/04 filed on: 9th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 20th, October 2010	accounts	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 19th, August 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed galliford try renewables LIMITEDcertificate issued on 19/08/10 filed on: 19th, August 2010	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/04 filed on: 11th, February 2010	annual return	Free Download (6 pages)
CH01	On 2010/02/04 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/04 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/04 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AP03	On 2009/11/17, company appointed a new person to the position of a secretary filed on: 17th, November 2009	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2009/11/17 filed on: 17th, November 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/2010 to 30/06/2010 filed on: 22nd, May 2009	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2009	incorporation	Free Download (20 pages)

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