REGENCY POWER GENERATION LIMITED

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Company Documents

DateDescription
21/11/2421 November 2024 Confirmation statement made on 2024-11-18 with no updates

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21/11/2421 November 2024 Change of details for Xeinz Group Limited as a person with significant control on 2024-11-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Registered office address changed from C/O Welland Power Ltd Unit 2, Welland Business Park Clay Lake Spalding Lincolnshire PE12 6BL England to Unit 2 Welland Business Park Clay Lake Spalding Lincolnshire E12 6BL on 2023-12-01

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01/12/231 December 2023 Confirmation statement made on 2023-11-18 with no updates

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14/07/2314 July 2023 Accounts for a small company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Confirmation statement made on 2022-11-18 with updates

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02/11/222 November 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Registration of charge 071936440002, created on 2022-02-18

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11/02/2211 February 2022 Termination of appointment of Edward John Russell Farrow as a director on 2022-02-09

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11/02/2211 February 2022 Change of details for Welland Engineering Company Limited as a person with significant control on 2022-02-10

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11/02/2211 February 2022 Appointment of Mrs Emma June Corrigan as a secretary on 2022-02-09

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07/12/217 December 2021 Confirmation statement made on 2021-11-18 with no updates

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07/12/217 December 2021 Director's details changed for Mr Charles Lloyd Farrow on 2021-12-07

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07/12/217 December 2021 Change of details for Welland Engineering Company Limited as a person with significant control on 2021-11-29

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07/12/217 December 2021 Director's details changed for Mr Edward John Russell Farrow on 2021-12-07

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07/12/217 December 2021 Change of details for Welland Engineering Company Limited as a person with significant control on 2021-05-25

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09/08/219 August 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES

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02/10/202 October 2020 PSC'S CHANGE OF PARTICULARS / WELLAND ENGINEERING COMPANY LIMITED / 02/10/2020

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02/10/202 October 2020 CESSATION OF PEDRO MIGUEL DE LIMA ARAUJO AS A PSC

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11/09/2011 September 2020 05/09/20 STATEMENT OF CAPITAL GBP 200

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN RUSSELL FARROW / 12/08/2020

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / MR PEDRO MIGUEL DE LIMA ARAUJO / 12/08/2020

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM C/O DUNCAN & TOPLIS LIMITED 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF ENGLAND

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO MIGUEL DE LIMA ARAUJO / 12/08/2020

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LLOYD FARROW / 12/08/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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02/09/192 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/11/1821 November 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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21/11/1821 November 2018 SAIL ADDRESS CREATED

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN RUSSELL FARROW / 16/11/2018

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08/11/188 November 2018 PSC'S CHANGE OF PARTICULARS / WELLAND ENGINEERING COMPANY LIMITED / 31/10/2018

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 12 RUSSELL DRIVE COWBIT SPALDING LINCOLNSHIRE PE12 6XH

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08/11/188 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LLOYD FARROW / 31/10/2018

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08/11/188 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO MIGUEL DE LIMA ARAUJO / 31/10/2018

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08/11/188 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEDRO MIGUEL DE LIMA ARAUJO

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08/11/188 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 2

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08/11/188 November 2018 PSC'S CHANGE OF PARTICULARS / MR PEDRO MIGUEL DE LIMA ARAUJO / 31/10/2018

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO MIGUEL DE LIMA ARAUJO / 24/10/2018

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27/09/1827 September 2018 DIRECTOR APPOINTED MR PEDRO MIGUEL DE LIMA ARAUJO

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19/07/1819 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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21/02/1821 February 2018 PSC'S CHANGE OF PARTICULARS / WELLAND ENGINEERING COMPANY LIMITED / 21/02/2018

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08/06/178 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN RUSSELL FARROW / 16/11/2012

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18/03/1318 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1219 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LLOYD FARROW / 15/03/2012

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 14 PICCARD DRIVE SPALDING LINCOLNSHIRE PE11 2GP UNITED KINGDOM

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/04/1123 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/03/1129 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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17/03/1017 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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