REG Holdings Limited
Company 02766574 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Simon Thomas Wannop Director · appointed 2012
- Zoe Catherine Crockford Director · appointed 2016
- Matthew Richard Partridge Director · appointed 2010
- Andrew Nicholas Whalley Director · appointed 2005
- David Edward Crockford Director · appointed 2007
- Stephen Booth Director · appointed 2014
- Ian Kenneth Collins Director · appointed 2010
Directors past 6 years
- Simon Thomas Wannop Director · appointed 2012
- Zoe Catherine Crockford Director · appointed 2016
- Matthew Richard Partridge Director · appointed 2010
- Andrew Nicholas Whalley Director · appointed 2005
- David Edward Crockford Director · appointed 2007
- Stephen Booth Director · appointed 2014
- Ian Kenneth Collins Director · appointed 2010
First-time vs portfolio directors
Portfolio (7)
- Simon Thomas Wannop Director · appointed 2012
- Zoe Catherine Crockford Director · appointed 2016
- Matthew Richard Partridge Director · appointed 2010
- Andrew Nicholas Whalley Director · appointed 2005
- David Edward Crockford Director · appointed 2007
- Stephen Booth Director · appointed 2014
- Ian Kenneth Collins Director · appointed 2010
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- REG Windpower Limited 6 shared directors
- REG Highfield Limited 6 shared directors
- REG Gascoigne Wood Limited 6 shared directors
- REG Power Management Limited 6 shared directors
- REG MFD LTD. 6 shared directors
- Nant YR Allor Renewables Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 02766574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1992 |
| Address | UNIT 3B, DAMERY WORKS DAMERY LANE, WOODFORD, BERKELEY, GL13 9JR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- REG Power Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 53 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- REG Dryholme Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - REG Knottingley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Helium Miracle 184 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - REG High POW II Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - REG Highfield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - REG Windpower Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - REG Ventongimps Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07104680
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cefn Y Maes Community Renewable Energy Park LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - REG Cheverton Down Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - REG Netley Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - REG OLD Riverdon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - REG Chapmans Howe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - REG Tranche 5 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 1 Arras Wold Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - REG Gascoigne Wood Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - REG Scarcewater Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - REG Pines TIP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - REG Luson Farm Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - REG Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - REG Greenburn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avonmouth Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - REG Langthwaite Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AIM Powergen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NI607868
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - REG Roskrow Barton II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - REG TE LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - REG Chapel Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - REG French Farm Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - REG Outh Muir Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - REG Knockodhar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 - SC580294
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - SC580294
75-100% shares · notified 2017-10-31 - Nant YR Allor Renewables Limited
75-100% shares · notified 2018-04-26 - REG MFD LTD.
75-100% shares · notified 2018-04-26 - Ockendon GAS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-09 - Ockendon Battery Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-09 - REG TE Wind Energy LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-25 - Strath Tirry Wind Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-25 - Mynydd Fforch DWM Wind Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-25 - Knockshinnoch Wind Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-25 - Knockshinnoch Wind Energy 2021 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04 - Living BIO-Power Limited ceased 2019-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vpower Hull A Limited ceased 2018-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EPG Netley Solar North Limited ceased 2019-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Infinis Solar Limited ceased 2020-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ockendon Solar Limited ceased 2021-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thrive Renewables (Abergorki) Limited ceased 2024-09-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC604770 ceased 2019-06-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-08 - Earlsburn Wind Farm Extension 2021 Limited ceased 2021-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04
+3 more
Officers (14)
- Zoe Catherine Crockford Director · appointed 2016
- Stephen Booth Director · appointed 2014
- Simon Thomas Wannop Director · appointed 2012
- Matthew Richard Partridge Director · appointed 2010
- Ian Kenneth Collins Director · appointed 2010
- David Edward Crockford Director · appointed 2007
- Andrew Nicholas Whalley Director · appointed 2005
Show 7 former officers
- Mary-Louise Whalley Director · appointed 2016 · resigned 2019
- Neil Tracey Harris Director · appointed 2010 · resigned 2015
- Bruce Vaughan Woodman Director · appointed 2007 · resigned 2010
- Neil Macpherson Secretary · appointed 2005 · resigned 2007
- Timothy Edward Stocks Secretary · appointed 1992 · resigned 1996
- Robert Arthur Wyatt Lyle Director · appointed 1992 · resigned 2005
- Lyle, Teresa Ruth, the Hon Mrs Secretary · appointed 1992 · resigned 2005
Directors and officers on the Companies House record, current and former.
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