Regeneris Consulting Limited

Company Name	Regeneris Consulting Limited
Company Status	Dissolved
Company Number	04028436
Category	Private Limited Company
Incorporation Date	6 July 2000(23 years, 9 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Giovanni Bianchini
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Canadian
Status	Closed
Appointed	26 July 2018(18 years after company formation)
Appointment Duration	2 years, 11 months (closed 13 July 2021)
Role	CEO
Country of Residence	Canada
Correspondence Address	2800 Speakman Drive Mississauga On L5k 2r7

Secretary Name	Mr John Pierre Tummers
Status	Closed
Appointed	26 July 2018(18 years after company formation)
Appointment Duration	2 years, 11 months (closed 13 July 2021)
Role	Company Director
Correspondence Address	20 St. Andrew Street 4th Floor London EC4A 3AG

Director Name	Mr Julian Fredrick Clark
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2019(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 13 July 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	20 St. Andrew Street 4th Floor London EC4A 3AG

Director Name	Mr Stephen Leslie Nicol
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	8 Lisson Grove Hale Altrincham Cheshire WA15 9AE

Secretary Name	Judith Anne Nicol
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	25 Park Road Hale Altrincham Cheshire WA15 9NW

Director Name	Mr Darren John Wisher
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 year, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 26 July 2018)
Role	Economist
Country of Residence	England
Correspondence Address	15 Lynwood Grove Sale Cheshire M33 2AN

Director Name	Mr Neil Anthony Evans
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(1 year, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 26 July 2018)
Role	Economist
Country of Residence	England
Correspondence Address	130 Nicolas Road Chorlton Manchester Greater Manchester M21 9LT

Secretary Name	Mrs Eleanor Ruth Tobi
Nationality	British
Status	Resigned
Appointed	10 June 2003(2 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 18 March 2016)
Role	Office Manager
Correspondence Address	37 Ellesmere Road Altrincham Cheshire WA14 1JE

Director Name	Mr Simon Hooton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(4 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 26 July 2018)
Role	Economist
Country of Residence	England
Correspondence Address	16 Westfield Road Chorlton Manchester M21 0SP

Director Name	Dr James Stephen Coleman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2006(6 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2011)
Role	Economist
Correspondence Address	38c King Charles Road Surbiton Surrey KT5 8PY

Director Name	Ms Margaret Collins
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(12 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 July 2018)
Role	Economist
Country of Residence	England
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Christopher Paddock
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(12 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 July 2018)
Role	Economist
Country of Residence	England
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Ricardo Gomez
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(12 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 July 2018)
Role	Economist
Country of Residence	England
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Dr Stephen Rosevear
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(14 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Damian Walne
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2015(15 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2016)
Role	Economist
Country of Residence	England
Correspondence Address	Faulkner House Faulkner Street Manchester Lancashire M1 4DY

Secretary Name	Miss Joanne Kelly
Status	Resigned
Appointed	18 March 2016(15 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 July 2018)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Simon Malin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	26 July 2018(18 years after company formation)
Appointment Duration	1 year (resigned 01 August 2019)
Role	Regional Director - Europe
Country of Residence	England
Correspondence Address	3rd Floor, Portland House Bressenden Place London SW1E 5BH

Contact

Website	regeneris.co.uk

Location

Registered Address	20 St. Andrew Street 4th Floor London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,770,248
Gross Profit	£1,678,322
Net Worth	£593,751
Cash	£595,862
Current Liabilities	£489,568

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

10 June 2015	Delivered on: 11 June 2015 Persons entitled: Stephen Leslie Nicol as Security Trustee Classification: A registered charge Particulars: All intellectual property. Outstanding

Filing History

14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
5 March 2020	Termination of appointment of Simon Malin as a director on 1 August 2019 (1 page)
5 March 2020	Appointment of Mr. Julian Fredrick Clark as a director on 1 August 2019 (2 pages)
17 September 2019	Confirmation statement made on 25 July 2019 with no updates (2 pages)
14 August 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
1 August 2019	Registered office address changed from Portland House Bressenden Place London SW1E 5BH England to 20 st. Andrew Street 4th Floor London EC4A 3AG on 1 August 2019 (2 pages)
6 February 2019	Appointment of Mr Simon Malin as a director on 26 July 2018 (2 pages)
5 February 2019	Termination of appointment of Christopher Paddock as a director on 26 July 2018 (1 page)
5 February 2019	Appointment of Mr Giovanni Bianchini as a director on 26 July 2018 (2 pages)
5 February 2019	Termination of appointment of Ricardo Gomez as a director on 26 July 2018 (1 page)
5 February 2019	Previous accounting period extended from 31 May 2018 to 30 September 2018 (1 page)
5 February 2019	Termination of appointment of Darren John Wisher as a director on 26 July 2018 (1 page)
5 February 2019	Termination of appointment of Stephen Rosevear as a director on 26 July 2018 (1 page)
5 February 2019	Termination of appointment of Margaret Collins as a director on 26 July 2018 (1 page)
5 February 2019	Termination of appointment of Simon Hooton as a director on 26 July 2018 (1 page)
5 February 2019	Termination of appointment of Neil Anthony Evans as a director on 26 July 2018 (1 page)
5 February 2019	Termination of appointment of Joanne Kelly as a secretary on 26 July 2018 (1 page)
5 February 2019	Appointment of Mr John Pierre Tummers as a secretary on 26 July 2018 (2 pages)
27 September 2018	Registered office address changed from Faulkner House Faulkner Street Manchester Lancashire M1 4DY to Portland House Bressenden Place London SW1E 5BH on 27 September 2018 (1 page)
19 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
22 May 2018	Satisfaction of charge 040284360001 in full (1 page)
7 March 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
26 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 January 2017	Termination of appointment of Damian Walne as a director on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Damian Walne as a director on 31 December 2016 (1 page)
28 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
21 March 2016	Termination of appointment of Eleanor Ruth Tobi as a secretary on 18 March 2016 (1 page)
21 March 2016	Termination of appointment of Eleanor Ruth Tobi as a secretary on 18 March 2016 (1 page)
21 March 2016	Appointment of Miss Joanne Kelly as a secretary on 18 March 2016 (2 pages)
21 March 2016	Appointment of Miss Joanne Kelly as a secretary on 18 March 2016 (2 pages)
26 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
12 August 2015	Appointment of Mr Damian Walne as a director on 6 July 2015 (2 pages)
12 August 2015	Appointment of Mr Damian Walne as a director on 6 July 2015 (2 pages)
12 August 2015	Appointment of Mr Damian Walne as a director on 6 July 2015 (2 pages)
10 August 2015	Director's details changed for Mr Christopher Paddock on 6 February 2015 (2 pages)
10 August 2015	Director's details changed for Mr Christopher Paddock on 6 February 2015 (2 pages)
10 August 2015	Director's details changed for Mr Christopher Paddock on 6 February 2015 (2 pages)
20 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (19 pages)
20 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (19 pages)
19 June 2015	Termination of appointment of Stephen Leslie Nicol as a director on 10 June 2015 (2 pages)
19 June 2015	Termination of appointment of Stephen Leslie Nicol as a director on 10 June 2015 (2 pages)
11 June 2015	Registration of charge 040284360001, created on 10 June 2015 (24 pages)
11 June 2015	Registration of charge 040284360001, created on 10 June 2015 (24 pages)
13 May 2015	Director's details changed for Doctor Stephen Rosevear on 1 May 2015 (2 pages)
13 May 2015	Director's details changed for Doctor Stephen Rosevear on 1 May 2015 (2 pages)
13 May 2015	Director's details changed for Doctor Stephen Rosevear on 1 May 2015 (2 pages)
9 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
9 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
19 November 2014	Appointment of Doctor Stephen Rosevear as a director on 1 October 2014 (2 pages)
19 November 2014	Appointment of Doctor Stephen Rosevear as a director on 1 October 2014 (2 pages)
19 November 2014	Appointment of Doctor Stephen Rosevear as a director on 1 October 2014 (2 pages)
31 October 2014	Sub-division of shares on 23 October 2014 (5 pages)
31 October 2014	Sub-division of shares on 23 October 2014 (5 pages)
31 October 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 23/10/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
31 October 2014	Statement of company's objects (2 pages)
31 October 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 23/10/2014 (26 pages)
31 October 2014	Statement of company's objects (2 pages)
1 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
1 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
26 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (9 pages)
26 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (9 pages)
3 June 2014	Secretary's details changed for Eleanor Ruth Hurd on 1 June 2014 (1 page)
3 June 2014	Secretary's details changed for Eleanor Ruth Hurd on 1 June 2014 (1 page)
3 June 2014	Secretary's details changed for Eleanor Ruth Hurd on 1 June 2014 (1 page)
18 October 2013	Total exemption full accounts made up to 31 May 2013 (12 pages)
18 October 2013	Total exemption full accounts made up to 31 May 2013 (12 pages)
25 July 2013	Director's details changed for Darren John Wisher on 15 July 2013 (2 pages)
25 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (9 pages)
25 July 2013	Director's details changed for Simon Hooton on 15 July 2013 (2 pages)
25 July 2013	Appointment of Mr Christopher Paddock as a director (2 pages)
25 July 2013	Director's details changed for Neil Anthony Evans on 15 July 2013 (2 pages)
25 July 2013	Director's details changed for Neil Anthony Evans on 15 July 2013 (2 pages)
25 July 2013	Appointment of Ms Margaret Collins as a director (2 pages)
25 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (9 pages)
25 July 2013	Appointment of Mr Ricardo Gomez as a director (2 pages)
25 July 2013	Appointment of Mr Ricardo Gomez as a director (2 pages)
25 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (9 pages)
25 July 2013	Appointment of Ms Margaret Collins as a director (2 pages)
25 July 2013	Director's details changed for Darren John Wisher on 15 July 2013 (2 pages)
25 July 2013	Appointment of Mr Christopher Paddock as a director (2 pages)
25 July 2013	Director's details changed for Simon Hooton on 15 July 2013 (2 pages)
13 May 2013	Director's details changed for Mr Stephen Leslie Nicol on 1 May 2013 (2 pages)
13 May 2013	Director's details changed for Mr Stephen Leslie Nicol on 1 May 2013 (2 pages)
13 May 2013	Secretary's details changed for Eleanor Ruth Hurd on 19 January 2013 (2 pages)
13 May 2013	Secretary's details changed for Eleanor Ruth Hurd on 19 January 2013 (2 pages)
13 May 2013	Director's details changed for Mr Stephen Leslie Nicol on 1 May 2013 (2 pages)
22 October 2012	Total exemption full accounts made up to 31 May 2012 (12 pages)
22 October 2012	Total exemption full accounts made up to 31 May 2012 (12 pages)
23 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (8 pages)
23 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (8 pages)
14 October 2011	Registered office address changed from First Floor One Ashley Road Altrincham Greater Manchester WA14 2DT on 14 October 2011 (1 page)
14 October 2011	Registered office address changed from First Floor One Ashley Road Altrincham Greater Manchester WA14 2DT on 14 October 2011 (1 page)
27 September 2011	Total exemption full accounts made up to 31 May 2011 (12 pages)
27 September 2011	Total exemption full accounts made up to 31 May 2011 (12 pages)
20 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
20 July 2011	Termination of appointment of James Coleman as a director (1 page)
20 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
20 July 2011	Termination of appointment of James Coleman as a director (1 page)
20 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
15 October 2010	Total exemption full accounts made up to 31 May 2010 (15 pages)
15 October 2010	Total exemption full accounts made up to 31 May 2010 (15 pages)
19 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (9 pages)
19 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (9 pages)
19 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (9 pages)
14 October 2009	Total exemption full accounts made up to 31 May 2009 (13 pages)
14 October 2009	Total exemption full accounts made up to 31 May 2009 (13 pages)
29 July 2009	Return made up to 06/07/09; full list of members (5 pages)
29 July 2009	Return made up to 06/07/09; full list of members (5 pages)
19 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
19 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 September 2008	Return made up to 06/07/08; full list of members (5 pages)
17 September 2008	Return made up to 06/07/08; full list of members (5 pages)
3 June 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
3 June 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
23 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
4 October 2007	Return made up to 06/07/07; full list of members (4 pages)
4 October 2007	Return made up to 06/07/07; full list of members (4 pages)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
30 August 2007	Registered office changed on 30/08/07 from: st. George's house 215 - 219 chester road manchester M15 4JE (2 pages)
30 August 2007	Registered office changed on 30/08/07 from: st. George's house 215 - 219 chester road manchester M15 4JE (2 pages)
13 July 2007	Registered office changed on 13/07/07 from: first floor one ashley road altrincham greater manchester WA14 2DT (1 page)
13 July 2007	Registered office changed on 13/07/07 from: first floor one ashley road altrincham greater manchester WA14 2DT (1 page)
22 May 2007	Registered office changed on 22/05/07 from: national westminster house 21/23 stamford new road altrincham cheshire WA14 1BN (1 page)
22 May 2007	Registered office changed on 22/05/07 from: national westminster house 21/23 stamford new road altrincham cheshire WA14 1BN (1 page)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 August 2006	Return made up to 06/07/06; full list of members (3 pages)
7 August 2006	Return made up to 06/07/06; full list of members (3 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2005	New director appointed (2 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 September 2004	Return made up to 06/07/04; full list of members (7 pages)
8 September 2004	Return made up to 06/07/04; full list of members (7 pages)
12 July 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
12 July 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
15 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
15 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
15 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Secretary resigned (1 page)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	Return made up to 06/07/02; full list of members (6 pages)
11 July 2002	Return made up to 06/07/02; full list of members (6 pages)
11 July 2002	New director appointed (2 pages)
22 May 2002	Ad 31/01/02--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
22 May 2002	Ad 31/01/02--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
17 December 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
17 December 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
13 December 2001	Ad 05/12/01--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
13 December 2001	Ad 05/12/01--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
17 September 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
17 September 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
10 July 2001	Return made up to 06/07/01; full list of members (6 pages)
10 July 2001	Return made up to 06/07/01; full list of members (6 pages)
24 October 2000	Registered office changed on 24/10/00 from: hole house hutton roof penrith cumbria CA11 0XU (1 page)
24 October 2000	Registered office changed on 24/10/00 from: hole house hutton roof penrith cumbria CA11 0XU (1 page)
3 October 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
3 October 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
6 July 2000	Incorporation (15 pages)
6 July 2000	Incorporation (15 pages)

Regeneris Consulting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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