The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Yu, Ka Wai
    Investment Manager born in June 1977
    Individual (64 offsprings)
    Officer
    2011-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Armour, Robert
    Consultant born in September 1959
    Individual (21 offsprings)
    Officer
    2011-05-04 ~ now
    OF - Director → CIF 0
    Mr Robert Malcolm Armour
    Born in September 1959
    Individual (21 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Garrett, Michael John
    Individual (4 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Secretary → CIF 0
  • 4
    ALBION VENTURES LLP - 2017-06-12
    1, Benjamin Street, London, England
    Active Corporate (19 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Stanford, Henry Julian Aglionby
    Investment Director born in April 1965
    Individual (16 offsprings)
    Officer
    2012-10-24 ~ 2015-02-12
    OF - Director → CIF 0
    Stanford, Henry Julian Aglionby
    Individual (16 offsprings)
    Officer
    2015-02-12 ~ 2019-03-27
    OF - Secretary → CIF 0
  • 2
    Price, Nigel Arthur Mason
    Director born in April 1962
    Individual (21 offsprings)
    Officer
    2010-11-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 3
    Frearson, Richard John
    Director born in July 1952
    Individual (8 offsprings)
    Officer
    2011-01-12 ~ 2015-02-12
    OF - Director → CIF 0
  • 4
    Kaplan, Michael Joshua
    Investor Director born in February 1976
    Individual (4 offsprings)
    Officer
    2011-01-12 ~ 2012-10-24
    OF - Director → CIF 0
parent relation
Company in focus

REGENERCO RENEWABLE ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,785,978 GBP2023-12-31
2,983,306 GBP2022-12-31
Debtors
956,595 GBP2023-12-31
194,530 GBP2022-12-31
Cash at bank and in hand
534,358 GBP2023-12-31
1,131,699 GBP2022-12-31
Current Assets
1,490,953 GBP2023-12-31
1,326,229 GBP2022-12-31
Creditors
Current
1,339,284 GBP2023-12-31
1,335,025 GBP2022-12-31
Net Current Assets/Liabilities
151,669 GBP2023-12-31
-8,796 GBP2022-12-31
Total Assets Less Current Liabilities
2,937,647 GBP2023-12-31
2,974,510 GBP2022-12-31
Creditors
Non-current
3,523,413 GBP2023-12-31
3,616,364 GBP2022-12-31
Net Assets/Liabilities
-585,766 GBP2023-12-31
-641,854 GBP2022-12-31
Equity
Called up share capital
3,155 GBP2023-12-31
3,155 GBP2022-12-31
Share premium
115 GBP2023-12-31
115 GBP2022-12-31
Capital redemption reserve
1,577 GBP2023-12-31
1,577 GBP2022-12-31
Retained earnings (accumulated losses)
-590,613 GBP2023-12-31
-646,701 GBP2022-12-31
Equity
-585,766 GBP2023-12-31
-641,854 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,933,053 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,147,075 GBP2023-12-31
1,949,747 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
197,328 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,785,978 GBP2023-12-31
2,983,306 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,057 GBP2023-12-31
11,661 GBP2022-12-31
Other Debtors
Current
769,429 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
4,257 GBP2023-12-31
4,113 GBP2022-12-31
Prepayments/Accrued Income
Current
178,852 GBP2023-12-31
178,756 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
956,595 GBP2023-12-31
194,530 GBP2022-12-31
Trade Creditors/Trade Payables
Current
34,353 GBP2023-12-31
57,684 GBP2022-12-31
Other Creditors
Current
12,652 GBP2022-12-31
Accrued Liabilities
Current
1,304,931 GBP2023-12-31
1,264,689 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Between one and five year
80,000 GBP2023-12-31
80,000 GBP2022-12-31
More than five year
148,333 GBP2023-12-31
168,333 GBP2022-12-31
All periods
248,333 GBP2023-12-31
268,333 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
157,746 shares2023-12-31
Class 2 ordinary share
157,746 shares2023-12-31
  • REGENERCO RENEWABLE ENERGY LIMITED
    Info
    Registered number 07425626
    3-5 College Street, Nottingham NG1 5AQ
    Private Limited Company incorporated on 2010-11-01 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.