REGENCY POWER GENERATION LIMITED

Profile REGENCY POWER GENERATION LIMITED

Actual on 01.04.2021
Company name
REGENCY POWER GENERATION LIMITED
copy
copied
Company number
07193644
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 17 March 2010
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 18 November 2021 due by Thursday, 02 December 2021

Last statement dated Wednesday, 18 November 2020

Nature of business (SIC)
27110 - Manufacture of electric motors, generators and transformers
copy
copied
Registered office address
C/O WELLAND POWER LTD UNIT 2, WELLAND BUSINESS PARK, CLAY LAKE, LINCOLNSHIRE, ENGLAND, SPALDING, PE12 6BL
copy
copied

PSC and Officers REGENCY POWER GENERATION LIMITED

Officers

(as of 20.09.2020)

DE LIMA ARAUJO, Pedro Miguel
Status: Active
Appointed on: Saturday, 15 September 2018
Correspondence address: C/O Welland Power Ltd Unit 2, Welland Business Park, Clay Lake, Spalding, England, Lincolnshire, PE12 6BL
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FARROW, Charles Lloyd
Status: Active
Appointed on: Wednesday, 17 March 2010
Correspondence address: C/O Welland Power Ltd Unit 2, Welland Business Park, Clay Lake, Spalding, England, Lincolnshire, PE12 6BL
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Marketing
Country of residence: England
FARROW, Edward John Russell
Status: Active
Appointed on: Wednesday, 17 March 2010
Correspondence address: C/O Welland Power Ltd Unit 2, Welland Business Park, Clay Lake, Spalding, England, Lincolnshire, PE12 6BL
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Engineer
Country of residence: England
Person with significant control

(as of 01.04.2021)

Mr Pedro Miguel De Lima Araujo
Status: Active
Notified on: Wednesday, 31 October 2018
Correspondence address: C/O Duncan & Toplis Limited Grantham, England, Lincolnshire
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Pedro Miguel De Lima Araujo
Status: Active
Notified on: Wednesday, 31 October 2018
Correspondence address: C/O Welland Power Ltd Spalding, England, Lincolnshire
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Welland Engineering Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Welland Business Park Spalding, England, Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Welland Engineering Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Welland Business Park Spalding, England, Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 00479009
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Pedro Miguel De Lima Araujo
Status: Not active
Notified on: Wednesday, 31 October 2018
Correspondence address: C/O Welland Power Ltd Spalding, England, Lincolnshire
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide