Regent Gas Holdings Limited
- Company number
- 07687951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Regent International Holdings Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Mark Charles | Director | 30 Sep 2025 | |
| MANDAIR, Harpal | Director | 28 Jun 2024 | |
| RONDELLI, Omar | Director | 28 Jun 2024 | |
| VALECHA, Deep Nandlal | Director | 29 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Estate Of Mr. Nandlal Mulchand Valecha | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 20 Aug 2020 |
| Mrs Kumudini Valecha | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Oct 2024 |
| Mr Deep Nandlal Valecha | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 28 Oct 2024 |
| Regent International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £18,099,423 | £9,018,761 | 22 |
| 31 Mar 2021 | £9,893,408 | £94,175 | 24 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £11,626,990 | £4,396,123 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
Connections
Owned by
Regent Gas Holdings Limited → Regent International Holdings Limited
Controls
- Energy Metering Solutions Ltd (06510678)
- Hugo Technologies Limited (10551450)
- Regent Energy Leasing Limited (11087075)
- Regent Gas Limited (03117150)
- Regent Gas Property Limited (08378906)
- Regent Power Limited (09875997)
- Regent Utilities Limited (11080026)
- Regent Water Limited (09636138)
Directors’ other companies
- ROBINSON, Mark Charles - Director at Regent International Holdings Limited
- VALECHA, Deep Nandlal - Director at Regent International Holdings Limited
Companies at the same address
- Hugo Technologies Limited (10551450)
- Hugo Ventures Limited (16391874)
- Regent Acquisitions Limited (11294258)
- Regent Energy Leasing Limited (11087075)
- Regent Gas Limited (03117150)
- Regent Gas Property Limited (08378906)
- Regent International Holdings Limited (15894160)
- Regent Power Limited (09875997)
- Regent Utilities Limited (11080026)
- Select Commerce Limited (04158916)