RG

REG GREENBURN LIMITED

Active

Company number SC508240

Edinburgh, Scotland · Incorporated 12 June 2015

C/O Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland

Last updated on 9 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,149,289
Shares allotted
140
Latest round
30 June 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 9 September 2026
  • REG HOLDINGS LIMITED (68.7%)
  • ESB ASSET DEVELOPMENT UK LIMITED (31.3%)
Total shares
131
Nominal value
£131.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 90 GBP £90.000
B ORDINARY 41 GBP £41.000
Total 131

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
REG HOLDINGS LIMITED A ORDINARY 90 68.70% 90 100.00%
ESB ASSET DEVELOPMENT UK LIMITED B ORDINARY 41 31.30% — —
Total 131 100% 90 100%

Officers

No officers on record.

Persons with significant control

PS
Esb Asset Development Uk Limited
Significant Influence Or Control
19 July 2018
PS
Reg Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

7 funding rounds
30 June 2026
Shares allotted · 0 shares allotted
—
27 June 2025
B ORDINARY · 10 shares allotted
£1,012,000
20 June 2024
B ORDINARY · 5 shares allotted
£506,000
29 June 2023
B ORDINARY · 13 shares allotted
£1,315,600
23 June 2020
B ORDINARY · 13 shares allotted
£1,315,600
29 July 2017
A ordinary · 89 shares allotted
£89
9 July 2017
B ordinary · 10 shares allotted
—
Total (7 rounds, 140 shares)
£4,149,289

Filing history

Resolution
Resolution
2 July 2026 View
Capital Allotment Shares
Capital
1 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Small
Accounts
1 April 2026 View
Capital Allotment Shares
Capital
2 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Small
Accounts
7 April 2025 View
Resolution
Resolution
26 June 2024 View
Capital Allotment Shares
Capital
25 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Small
Accounts
3 April 2024 View
Capital Allotment Shares
Capital
7 July 2023 View
Resolution
Resolution
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Small
Accounts
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Small
Accounts
4 April 2022 View
Accounts With Accounts Type Small
Accounts
2 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Capital Allotment Shares
Capital
27 July 2020 View
Accounts With Accounts Type Small
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2018 View
Accounts With Accounts Type Dormant
Accounts
22 March 2018 View
Capital Allotment Shares
Capital
13 November 2017 View
Resolution
Resolution
18 August 2017 View
Capital Allotment Shares
Capital
7 August 2017 View
Capital Name Of Class Of Shares
Capital
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2017 View
Auditors Resignation Company
Auditors
2 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Incorporation Company
Incorporation
12 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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