Company · Berkeley
AIM Powergen Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Bruce Vaughan Woodman 2007-2008 View profile
- Neil Macpherson 2006-2007 View profile
- SH Company Secretaries Limited 2006-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 28/07/2006
- Registered office
- Berkeley
Ownership
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- AIM Powergen Limited
is controlled by REG Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - REG Holdings Limited
is controlled by REG Power Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - REG Power Management Limited
is controlled by REG Power Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27 · source: Companies House PSC register - REG Power Holdings Limited
is controlled by Andrew Nicholas Whalley
Evidence
active 25-50% shares, 25-50% voting · notified 2019-01-31 · source: Companies House PSC register
Ultimately controlled by Andrew Nicholas Whalley.
65 other companies in this group
- REG Langthwaite Limited
- REG TE Wind Energy LTD.
- REG OLD Riverdon Limited
- REG Roskrow Barton II Limited
- REG Windpower Limited
- 14571122
- REG Outh Muir Holdings Limited
- REG Dryholme Limited
- 15333856
- 08183196
- Ockendon GAS Limited
- Hallburn Farm Holdings Limited
- Nant YR Allor Renewables Limited
- REG Outh Muir Limited
- REG Tranche 5 Holdings Limited
- Knockshinnoch Wind Energy Limited
- REG French Farm Storage Limited
- 10376562
- REG Ventongimps Limited
- 09813936
- Ockendon Battery Storage Limited
- Living Power Limited
- PEN Bryn OER Holdings Limited
- NI607868
- 10376470
- REG Knockshinnoch Limited
- REG Power Limited
- Mynydd Fforch DWM Wind Energy Limited
- Hallburn Farm Limited
- REG Luson Farm Holdings Limited
- REG High POW II Holdings Limited
- REG Scarcewater Limited
- REG Power Management Limited
- REG Cheverton Down Limited
- Cefn Y Maes Community Renewable Energy Park LTD
- 07104680
- 1 Arras Wold Limited
- Helium Miracle 184 Limited
- BIO Newco A Limited
- REG Power Holdings Limited
- REG Holdings Limited
- 11530790
- REG Pines TIP Limited
- REG Gascoigne Wood Limited
- 11800128
- REG Blandford Hill Limited
- Living BIO-Power Limited
- PEN Bryn OER Limited
- REG Highfield Limited
- REG TE LTD.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Andrew Nicholas Whalley Director · appointed 2006
- David Edward Crockford Director · appointed 2007
Directors past 6 years
- Andrew Nicholas Whalley Director · appointed 2006
- David Edward Crockford Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Andrew Nicholas Whalley Director · appointed 2006
- David Edward Crockford Director · appointed 2007
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05890568
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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