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 8
  • 1
    Whalley, Andrew Nicholas
    Director born in September 1964
    Individual (68 offsprings)
    Officer
    2015-06-12 ~ now
    OF - director → CIF 0
  • 2
    Partridge, Matthew Richard
    Development Director born in September 1971
    Individual (64 offsprings)
    Officer
    2015-06-12 ~ now
    OF - director → CIF 0
  • 3
    Crockford, David Edward
    Director born in November 1972
    Individual (85 offsprings)
    Officer
    2015-06-12 ~ now
    OF - director → CIF 0
  • 4
    Stephens, Arthur
    Engineer born in February 1972
    Individual (19 offsprings)
    Officer
    2019-01-14 ~ now
    OF - director → CIF 0
  • 5
    Booth, Stephen
    Director born in November 1959
    Individual (97 offsprings)
    Officer
    2015-06-12 ~ now
    OF - director → CIF 0
  • 6
    Wannop, Simon Thomas
    Director born in May 1979
    Individual (78 offsprings)
    Officer
    2015-06-12 ~ now
    OF - director → CIF 0
  • 7
    ESB WIND DEVELOPMENT UK LIMITED - 2013-02-15
    50, Mark Lane, London, England
    Corporate (9 parents, 12 offsprings)
    Person with significant control
    2018-07-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    CLP HOLDINGS LIMITED - 2007-11-02
    NMG CORNWALL LIMITED - 2005-01-06
    Reg Holdings Limited, 2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, England
    Corporate (8 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Harris, Neil Tracey
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    2015-06-12 ~ 2015-12-21
    OF - director → CIF 0
  • 2
    Connolly, Gary Patrick
    Engineer born in April 1970
    Individual (15 offsprings)
    Officer
    2017-07-19 ~ 2019-01-14
    OF - director → CIF 0
parent relation
Company in focus

REG GREENBURN LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-06-30
Total Assets Less Current Liabilities
1 GBP2016-06-30
Net assets/liabilities including pension asset/liability
1 GBP2016-06-30
Called-up share capital
1 GBP2016-06-30
Retained earnings
0 GBP2016-06-30
Shareholder's fund
1 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-12 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-06-30

  • REG GREENBURN LIMITED
    Info
    Registered number SC508240
    C/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh EH3 8EJ
    Private Limited Company incorporated on 2015-06-12 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.