Regent Park Energy Limited

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Regent Park Energy Limited

04557422•Private Limited With Share Capital

First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN47YJ

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Incorporated

09/10/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Regent Park Energy Limited (04557422) is a private limited with share capital incorporated on 09/10/2002 (23 years old) and registered in northampton, NN47YJ. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 09/10/2002
NN47YJ

Financial Overview

Total Assets

£12.45M

Liabilities

£2.16M

Net Assets

£10.29M

Turnover

£2.51M

Cash

£429.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
james huxley milne
director
K
keith alan reid
director
B
bruce michael heppenstall
director

Charges

35

Registered

3

Outstanding

0

Part Satisfied

32

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Auditors Resignation Company
Category:Auditors
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Resolution
Category:Resolution
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Resolution
Category:Resolution
Date:24-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-04-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-04-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-04-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-04-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-04-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-09-2017
Mortgage Create With Deed
Category:Mortgage
Date:24-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2017
Auditors Resignation Company
Category:Auditors
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:22-09-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:22-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:25-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-09-2013
Auditors Resignation Company
Category:Auditors
Date:03-06-2013
Auditors Resignation Company
Category:Auditors
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:17-05-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

6 The Chandlery, Quayside, Berwick-Upon-Tweed, Northumberland, TD151HE
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton Nn4 7Yj, NN47YJRegistered
First Floor Norham House, 15 Walkergate, Berwick-Upon-Tweed, Northumberland, TD151DS

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Contact

First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN47YJ