Introduction
Watch Company
R
REGENER8 SPV 4 LIMITED
REGENER8 SPV 4 LIMITED is an active company incorporated on 30 September 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. REGENER8 SPV 4 LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13654863
LTD Company
Age
4 Years
Incorporated 30 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (7 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
4th Floor 361-373 City Road London, EC1V 1LR,
2 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PAPAPETROU, Nikolaos
Active361-373 City Road, LondonEC1V 1LR
Born May 1979
Director
Appointed 13 Mar 2026
PAPAPETROU, Nikolaos
361-373 City Road, LondonEC1V 1LR
Born May 1979
Director
13 Mar 2026
Active
PLIAKOS, Eleftherios
Active361-373 City Road, LondonEC1V 1LR
Born April 1979
Director
Appointed 30 Sept 2021
PLIAKOS, Eleftherios
361-373 City Road, LondonEC1V 1LR
Born April 1979
Director
30 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
361-373 City Road, LondonEC1V 1LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2021
Metka Egn Regener8 Holding Limited
361-373 City Road, LondonEC1V 1LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2025
20 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 December 2025
17 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2024
17 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
17 September 2024
9 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2022