REG Greenburn Limited
Company SC508240 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.
6 directors on the board
- Simon Thomas Wannop Director · appointed 2015
- Matthew Richard Partridge Director · appointed 2015
- Andrew Nicholas Whalley Director · appointed 2015
- David Edward Crockford Director · appointed 2015
- Stephen Booth Director · appointed 2015
- Arthur Stephens Director · appointed 2019
Directors past 6 years
- Simon Thomas Wannop Director · appointed 2015
- Matthew Richard Partridge Director · appointed 2015
- Andrew Nicholas Whalley Director · appointed 2015
- David Edward Crockford Director · appointed 2015
- Stephen Booth Director · appointed 2015
- Arthur Stephens Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Simon Thomas Wannop Director · appointed 2015
- Matthew Richard Partridge Director · appointed 2015
- Andrew Nicholas Whalley Director · appointed 2015
- David Edward Crockford Director · appointed 2015
- Stephen Booth Director · appointed 2015
- Arthur Stephens Director · appointed 2019
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 Knockodhar Limited 6 shared directors
- REG Windpower Limited 5 shared directors
- REG Holdings Limited 5 shared directors
- REG Highfield Limited 5 shared directors
- REG Power Limited 5 shared directors
- Cefn Y Maes Community Renewable Energy Park LTD 5 shared directors
Deterministic, from public records.
Company details
| Number | SC508240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2015 |
| Address | C/O GILLESPIE MACANDREW LLP, 5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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 - ESB Asset Development UK Limited
significant influence · notified 2018-07-19
Officers (8)
- Arthur Stephens Director · appointed 2019
- Simon Thomas Wannop Director · appointed 2015
- Matthew Richard Partridge Director · appointed 2015
- Andrew Nicholas Whalley Director · appointed 2015
- David Edward Crockford Director · appointed 2015
- Stephen Booth Director · appointed 2015
Show 2 former officers
- Gary Patrick Connolly Director · appointed 2017 · resigned 2019
- Neil Tracey Harris Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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