Regeneco Limited

Company Name	Regeneco Limited
Directors	Mark Baxter and Neil David Cocker
Company Status	Active
Company Number	06809131
Category	Private Limited Company
Incorporation Date	4 February 2009(15 years, 2 months ago)
Previous Name	Galliford Try Renewables Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Mark Baxter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 February 2014(5 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Neil David Cocker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(10 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Current
Appointed	01 March 2012(3 years after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Eain Cathcart
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL

Director Name	Simon Hyams
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mike Lelorrain
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Dean Marlow Ashton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Carnation Close Leicester Forest East Leicester Leicestershire LE3 3QU

Secretary Name	Paul David Money
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	10 Belsize Avenue Ealing London W13 9TF

Secretary Name	Mrs Alison Scillitoe White
Status	Resigned
Appointed	02 November 2009(9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2012)
Role	Company Director
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr William James Mackintosh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Atholl House 51 Melville Street Edinburgh EH3 7HL Scotland

Director Name	Mr Andrew Scott Richards
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Atholl House 51 Melville Street Edinburgh EH3 7HL Scotland

Director Name	Mr Brian Love
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(2 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Martin Cooper
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(8 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Contact

Website	gallifordtry.co.uk

Location

Registered Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£261,000
Gross Profit	-£292,000
Net Worth	-£2,032,000
Cash	£875,000
Current Liabilities	£4,046,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

21 March 2023	Accounts for a dormant company made up to 30 June 2022 (9 pages)
20 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
25 April 2022	Director's details changed for Mr Neil David Cocker on 25 April 2022 (2 pages)
14 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
2 January 2022	Full accounts made up to 30 June 2021 (18 pages)
29 June 2021	Full accounts made up to 30 June 2020 (19 pages)
24 March 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
14 February 2021	Change of details for Galliford Try Investments Limited as a person with significant control on 18 January 2021 (2 pages)
10 February 2021	Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 (1 page)
18 January 2021	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 18 January 2021 (1 page)
7 January 2021	Termination of appointment of Brian Love as a director on 31 December 2020 (1 page)
9 July 2020	Full accounts made up to 30 June 2019 (19 pages)
13 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
4 July 2019	Termination of appointment of Martin Cooper as a director on 30 June 2019 (1 page)
4 July 2019	Appointment of Neil David Cocker as a director on 30 June 2019 (2 pages)
15 April 2019	Director's details changed for Mr Brian Love on 15 April 2019 (2 pages)
3 April 2019	Full accounts made up to 30 June 2018 (19 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
5 July 2018	Termination of appointment of Dean Marlow Ashton as a director on 1 July 2018 (1 page)
5 April 2018	Full accounts made up to 30 June 2017 (20 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
30 June 2017	Appointment of Mr Martin Cooper as a director on 30 June 2017 (2 pages)
30 June 2017	Appointment of Mr Martin Cooper as a director on 30 June 2017 (2 pages)
30 June 2017	Termination of appointment of Mike Lelorrain as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Mike Lelorrain as a director on 30 June 2017 (1 page)
21 March 2017	Full accounts made up to 30 June 2016 (18 pages)
21 March 2017	Full accounts made up to 30 June 2016 (18 pages)
13 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
6 April 2016	Full accounts made up to 30 June 2015 (20 pages)
6 April 2016	Full accounts made up to 30 June 2015 (20 pages)
12 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (5 pages)
12 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (5 pages)
10 April 2015	Full accounts made up to 30 June 2014 (22 pages)
10 April 2015	Full accounts made up to 30 June 2014 (22 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (7 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (7 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (7 pages)
31 October 2014	Director's details changed for Mr Brian Love on 15 August 2014 (2 pages)
31 October 2014	Director's details changed for Mr Brian Love on 15 August 2014 (2 pages)
4 September 2014	Director's details changed for Mike Lelorrain on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mike Lelorrain on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mike Lelorrain on 4 September 2014 (2 pages)
10 February 2014	Appointment of Mr Mark Baxter as a director (2 pages)
10 February 2014	Appointment of Mr Mark Baxter as a director (2 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (6 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (6 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (6 pages)
27 December 2013	Full accounts made up to 30 June 2013 (21 pages)
27 December 2013	Full accounts made up to 30 June 2013 (21 pages)
18 November 2013	Termination of appointment of Andrew Richards as a director (1 page)
18 November 2013	Termination of appointment of Andrew Richards as a director (1 page)
26 March 2013	Full accounts made up to 30 June 2012 (26 pages)
26 March 2013	Full accounts made up to 30 June 2012 (26 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
31 January 2013	Termination of appointment of William Mackintosh as a director (1 page)
31 January 2013	Termination of appointment of William Mackintosh as a director (1 page)
7 January 2013	Termination of appointment of Simon Hyams as a director (1 page)
7 January 2013	Termination of appointment of Simon Hyams as a director (1 page)
6 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
6 March 2012	Termination of appointment of Alison White as a secretary (1 page)
6 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
6 March 2012	Termination of appointment of Alison White as a secretary (1 page)
29 February 2012	Full accounts made up to 30 June 2011 (19 pages)
29 February 2012	Full accounts made up to 30 June 2011 (19 pages)
7 February 2012	Registered office address changed from Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL on 7 February 2012 (1 page)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
7 February 2012	Registered office address changed from Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL on 7 February 2012 (1 page)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
7 February 2012	Registered office address changed from Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL on 7 February 2012 (1 page)
27 June 2011	Termination of appointment of Eain Cathcart as a director (2 pages)
27 June 2011	Termination of appointment of Eain Cathcart as a director (2 pages)
27 June 2011	Appointment of Andrew Scott Richards as a director (3 pages)
27 June 2011	Appointment of Mr William James Mackintosh as a director (3 pages)
27 June 2011	Appointment of Andrew Scott Richards as a director (3 pages)
27 June 2011	Appointment of Mr William James Mackintosh as a director (3 pages)
27 June 2011	Appointment of Brian Love as a director (3 pages)
27 June 2011	Appointment of Brian Love as a director (3 pages)
9 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
20 October 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
20 October 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
19 August 2010	Change of name notice (2 pages)
19 August 2010	Company name changed galliford try renewables LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-07-26 (2 pages)
19 August 2010	Company name changed galliford try renewables LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-07-26 (2 pages)
19 August 2010	Change of name notice (2 pages)
11 February 2010	Director's details changed for Mike Lelorrain on 4 February 2010 (2 pages)
11 February 2010	Director's details changed for Simon Hyams on 4 February 2010 (2 pages)
11 February 2010	Director's details changed for Mike Lelorrain on 4 February 2010 (2 pages)
11 February 2010	Director's details changed for Iain Cathcart on 4 February 2010 (2 pages)
11 February 2010	Director's details changed for Mike Lelorrain on 4 February 2010 (2 pages)
11 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Iain Cathcart on 4 February 2010 (2 pages)
11 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Simon Hyams on 4 February 2010 (2 pages)
11 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Iain Cathcart on 4 February 2010 (2 pages)
11 February 2010	Director's details changed for Simon Hyams on 4 February 2010 (2 pages)
17 November 2009	Termination of appointment of Paul Money as a secretary (1 page)
17 November 2009	Termination of appointment of Paul Money as a secretary (1 page)
17 November 2009	Appointment of Mrs Alison Scillitoe White as a secretary (1 page)
17 November 2009	Appointment of Mrs Alison Scillitoe White as a secretary (1 page)
22 May 2009	Accounting reference date extended from 28/02/2010 to 30/06/2010 (1 page)
22 May 2009	Accounting reference date extended from 28/02/2010 to 30/06/2010 (1 page)
4 February 2009	Incorporation (20 pages)
4 February 2009	Incorporation (20 pages)

Regeneco Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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