Based in Northampton, Regent Park Energy Ltd was registered on 09 October 2002, it's status at Companies House is "Active". We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIARD JR, George Peter | 01 December 2003 | 11 January 2012 | 1 |
| GIARD JR, George Peter | 09 October 2002 | 11 August 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LONG, Jacqueline | 03 May 2018 | - | 1 |
| GOALBY, Stephen Vincent | 26 April 2012 | 20 September 2016 | 1 |
| PORTER, Richard Allen | 09 October 2002 | 11 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 11 October 2019 | |
| AP01 - Appointment of director | 26 April 2019 | |
| TM01 - Termination of appointment of director | 15 March 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 22 October 2018 | |
| MR04 - N/A | 30 August 2018 | |
| MR04 - N/A | 30 August 2018 | |
| MR01 - N/A | 21 August 2018 | |
| MR04 - N/A | 18 July 2018 | |
| MR04 - N/A | 18 July 2018 | |
| MR04 - N/A | 17 July 2018 | |
| MR04 - N/A | 17 July 2018 | |
| PSC05 - N/A | 29 May 2018 | |
| PSC05 - N/A | 29 May 2018 | |
| RESOLUTIONS - N/A | 24 May 2018 | |
| AD01 - Change of registered office address | 18 May 2018 | |
| AP03 - Appointment of secretary | 11 May 2018 | |
| MR01 - N/A | 11 May 2018 | |
| MR05 - N/A | 27 April 2018 | |
| MR05 - N/A | 27 April 2018 | |
| MR05 - N/A | 27 April 2018 | |
| MR05 - N/A | 27 April 2018 | |
| MR05 - N/A | 27 April 2018 | |
| MR05 - N/A | 27 April 2018 | |
| AP01 - Appointment of director | 25 April 2018 | |
| TM01 - Termination of appointment of director | 23 April 2018 | |
| TM01 - Termination of appointment of director | 23 April 2018 | |
| AP01 - Appointment of director | 20 April 2018 | |
| AP01 - Appointment of director | 20 April 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 18 October 2017 | |
| AA01 - Change of accounting reference date | 06 September 2017 | |
| MR01 - N/A | 24 July 2017 | |
| MR01 - N/A | 07 June 2017 | |
| AUD - Auditor's letter of resignation | 26 April 2017 | |
| CS01 - N/A | 18 October 2016 | |
| TM02 - Termination of appointment of secretary | 18 October 2016 | |
| TM01 - Termination of appointment of director | 18 October 2016 | |
| MR05 - N/A | 22 September 2016 | |
| MR05 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| AP01 - Appointment of director | 07 June 2016 | |
| TM01 - Termination of appointment of director | 10 May 2016 | |
| AP01 - Appointment of director | 11 November 2015 | |
| TM01 - Termination of appointment of director | 11 November 2015 | |
| AA - Annual Accounts | 28 October 2015 | |
| AR01 - Annual Return | 21 October 2015 | |
| AP01 - Appointment of director | 05 November 2014 | |
| TM01 - Termination of appointment of director | 03 November 2014 | |
| AR01 - Annual Return | 10 October 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| MR01 - N/A | 25 July 2014 | |
| MR05 - N/A | 25 June 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AA01 - Change of accounting reference date | 19 December 2013 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 30 October 2013 | |
| AP01 - Appointment of director | 16 September 2013 | |
| AA01 - Change of accounting reference date | 16 September 2013 | |
| AUD - Auditor's letter of resignation | 03 June 2013 | |
| AUD - Auditor's letter of resignation | 03 June 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| CERTNM - Change of name certificate | 10 May 2012 | |
| AD01 - Change of registered office address | 09 May 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| AP03 - Appointment of secretary | 09 May 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| TM02 - Termination of appointment of secretary | 09 May 2012 | |
| AP01 - Appointment of director | 09 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 May 2012 | |
| AUD - Auditor's letter of resignation | 08 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2012 | |
| RESOLUTIONS - N/A | 26 April 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 April 2012 | |
| CAP-SS - N/A | 26 April 2012 | |
| SH19 - Statement of capital | 26 April 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 April 2012 | |
| RESOLUTIONS - N/A | 06 February 2012 | |
| CC04 - Statement of companies objects | 06 February 2012 | |
| TM01 - Termination of appointment of director | 19 January 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 May 2011 | |
| SH01 - Return of Allotment of shares | 10 May 2011 | |
| RESOLUTIONS - N/A | 09 May 2011 | |
| RESOLUTIONS - N/A | 09 May 2011 | |
| RESOLUTIONS - N/A | 09 May 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| SH01 - Return of Allotment of shares | 09 September 2010 | |
| SH01 - Return of Allotment of shares | 09 September 2010 | |
| SH01 - Return of Allotment of shares | 10 June 2010 | |
| SH01 - Return of Allotment of shares | 07 June 2010 | |
| SH01 - Return of Allotment of shares | 07 June 2010 | |
| SH01 - Return of Allotment of shares | 07 June 2010 | |
| AA - Annual Accounts | 24 May 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| SH01 - Return of Allotment of shares | 29 March 2010 | |
| SH01 - Return of Allotment of shares | 23 March 2010 | |
| SH01 - Return of Allotment of shares | 23 March 2010 | |
| AR01 - Annual Return | 08 November 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| 395 - Particulars of a mortgage or charge | 18 July 2008 | |
| 395 - Particulars of a mortgage or charge | 05 June 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 May 2008 | |
| RESOLUTIONS - N/A | 16 April 2008 | |
| RESOLUTIONS - N/A | 16 April 2008 | |
| RESOLUTIONS - N/A | 16 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 April 2008 | |
| 395 - Particulars of a mortgage or charge | 07 April 2008 | |
| 395 - Particulars of a mortgage or charge | 07 April 2008 | |
| 395 - Particulars of a mortgage or charge | 20 March 2008 | |
| 395 - Particulars of a mortgage or charge | 12 March 2008 | |
| 123 - Notice of increase in nominal capital | 11 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 March 2008 | |
| RESOLUTIONS - N/A | 07 March 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 March 2008 | |
| 123 - Notice of increase in nominal capital | 07 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 March 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2007 | |
| 395 - Particulars of a mortgage or charge | 13 November 2007 | |
| 395 - Particulars of a mortgage or charge | 13 November 2007 | |
| 395 - Particulars of a mortgage or charge | 13 October 2007 | |
| AA - Annual Accounts | 28 September 2007 | |
| 395 - Particulars of a mortgage or charge | 02 August 2007 | |
| 395 - Particulars of a mortgage or charge | 18 April 2007 | |
| 395 - Particulars of a mortgage or charge | 18 April 2007 | |
| 395 - Particulars of a mortgage or charge | 18 April 2007 | |
| 395 - Particulars of a mortgage or charge | 18 April 2007 | |
| 395 - Particulars of a mortgage or charge | 18 April 2007 | |
| 395 - Particulars of a mortgage or charge | 18 April 2007 | |
| 395 - Particulars of a mortgage or charge | 18 April 2007 | |
| 363a - Annual Return | 22 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
| 395 - Particulars of a mortgage or charge | 15 November 2006 | |
| AA - Annual Accounts | 23 October 2006 | |
| 395 - Particulars of a mortgage or charge | 19 April 2006 | |
| 395 - Particulars of a mortgage or charge | 10 March 2006 | |
| 395 - Particulars of a mortgage or charge | 30 December 2005 | |
| 395 - Particulars of a mortgage or charge | 07 December 2005 | |
| 395 - Particulars of a mortgage or charge | 07 December 2005 | |
| 395 - Particulars of a mortgage or charge | 07 December 2005 | |
| 395 - Particulars of a mortgage or charge | 23 November 2005 | |
| 363a - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2005 | |
| AA - Annual Accounts | 13 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2004 | |
| 363a - Annual Return | 19 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 July 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2003 | |
| 395 - Particulars of a mortgage or charge | 28 November 2003 | |
| 363a - Annual Return | 29 October 2003 | |
| 287 - Change in situation or address of Registered Office | 21 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| RESOLUTIONS - N/A | 05 September 2003 | |
| RESOLUTIONS - N/A | 05 September 2003 | |
| RESOLUTIONS - N/A | 05 September 2003 | |
| RESOLUTIONS - N/A | 05 September 2003 | |
| RESOLUTIONS - N/A | 05 September 2003 | |
| RESOLUTIONS - N/A | 05 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2003 | |
| 123 - Notice of increase in nominal capital | 05 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 September 2003 | |
| 123 - Notice of increase in nominal capital | 05 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| 225 - Change of Accounting Reference Date | 05 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
| 287 - Change in situation or address of Registered Office | 04 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2003 | |
| NEWINC - New incorporation documents | 09 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 August 2018 | Outstanding |
N/A |
| A registered charge | 10 May 2018 | Fully Satisfied |
N/A |
| A registered charge | 06 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 21 July 2014 | Fully Satisfied |
N/A |
| Debenture | 26 April 2012 | Fully Satisfied |
N/A |
| Mortgage | 26 April 2012 | Fully Satisfied |
N/A |
| Mortgage | 26 April 2012 | Fully Satisfied |
N/A |
| Mortgage | 26 April 2012 | Fully Satisfied |
N/A |
| Legal charge | 15 July 2008 | Fully Satisfied |
N/A |
| Legal charge | 04 June 2008 | Fully Satisfied |
N/A |
| Charge and assignment by way of security of pedls | 03 April 2008 | Fully Satisfied |
N/A |
| General debenture | 03 April 2008 | Fully Satisfied |
N/A |
| Chattel mortgage | 18 March 2008 | Fully Satisfied |
N/A |
| Floating charge | 10 March 2008 | Fully Satisfied |
N/A |
| Chatttel mortgage | 12 November 2007 | Fully Satisfied |
N/A |
| Legal charge | 12 November 2007 | Fully Satisfied |
N/A |
| Chattel mortgage | 12 October 2007 | Fully Satisfied |
N/A |
| Legal charge | 01 August 2007 | Fully Satisfied |
N/A |
| Chattel mortgage | 16 April 2007 | Fully Satisfied |
N/A |
| Chattel mortgage | 16 April 2007 | Fully Satisfied |
N/A |
| Chattel mortgage | 16 April 2007 | Fully Satisfied |
N/A |
| Chattel mortgage | 16 April 2007 | Fully Satisfied |
N/A |
| Chattel mortgage | 16 April 2007 | Fully Satisfied |
N/A |
| Charge and assignment | 16 April 2007 | Fully Satisfied |
N/A |
| Debenture | 16 April 2007 | Fully Satisfied |
N/A |
| Debenture | 09 November 2006 | Fully Satisfied |
N/A |
| Chattel mortgage | 07 April 2006 | Fully Satisfied |
N/A |
| Chattel mortgage | 28 February 2006 | Fully Satisfied |
N/A |
| Chattel mortgage | 28 December 2005 | Fully Satisfied |
N/A |
| Debenture | 01 December 2005 | Fully Satisfied |
N/A |
| Charge and assignment by way of security of pedls | 01 December 2005 | Fully Satisfied |
N/A |
| Chattel mortgage | 01 December 2005 | Fully Satisfied |
N/A |
| Charge of deposit | 18 November 2005 | Outstanding |
N/A |
| Charge of deposit | 17 November 2003 | Fully Satisfied |
N/A |
