Regeneras Limited NEWPORT


Regeneras started in year 2014 as Private Limited Company with registration number 09355769. The Regeneras company has been functioning successfully for ten years now and its status is active. The firm's office is based in Newport at Southgate High Street. Postal code: NP18 1AG. Since Thu, 22nd Sep 2016 Regeneras Limited is no longer carrying the name Regeneration And Renewable Technologies.

The firm has one director. Brian H., appointed on 1 April 2016. There are currently no secretaries appointed. As of 19 April 2024, there were 5 ex directors - Anthony G., Jonathan H. and others listed below. There were no ex secretaries.

Regeneras Limited Address / Contact

Office Address Southgate High Street
Office Address2 Caerleon
Town Newport
Post code NP18 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09355769
Date of Incorporation Mon, 15th Dec 2014
Industry Other research and experimental development on natural sciences and engineering
Industry Production of electricity
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Brian H.

Position: Director

Appointed: 01 April 2016

Anthony G.

Position: Director

Appointed: 14 September 2016

Resigned: 18 January 2017

Jonathan H.

Position: Director

Appointed: 14 September 2016

Resigned: 03 July 2023

Andrew T.

Position: Director

Appointed: 14 September 2016

Resigned: 04 July 2023

Michael F.

Position: Director

Appointed: 14 September 2016

Resigned: 03 July 2023

Comlegals Limited

Position: Corporate Secretary

Appointed: 15 December 2014

Resigned: 09 May 2017

William S.

Position: Director

Appointed: 15 December 2014

Resigned: 09 May 2017

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Brian H. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Jonathan H. This PSC has significiant influence or control over the company,.

Brian H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Jonathan H.

Notified on 14 September 2016
Ceased on 3 July 2023
Nature of control: significiant influence or control

Company previous names

Regeneration And Renewable Technologies September 22, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth11      
Balance Sheet
Current Assets 114 07414 0741111111111
Net Assets Liabilities 11 1632 2162 754-3 2373 5573 557
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  999999999999
Creditors  15 33616 3892 8543 4473 7673 767
Net Current Assets Liabilities 11 2622 3152 853-3 3363 6563 656
Total Assets Less Current Liabilities 11 1632 2162 754-3 2373 5573 557
Number Shares Allotted 1      
Par Value Share 1      
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Fri, 15th Dec 2023
filed on: 26th, January 2024
Free Download (4 pages)

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