REG (UK) Ltd
- Company number
- 08279867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2012
- Nature of business
- Other information technology service activities
- Corporate group
- REG Holdco Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LE MAY, Malcolm John | Director | 23 Sep 2014 | 6 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Disruptive Capital Investments Limited | Right To Appoint And Remove Directors As Firm | 7 Mar 2019 | 15 Feb 2020 |
| Mr Michael Keith Phair | Significant Influence Or Control | 6 Apr 2016 | 1 Mar 2020 |
| Long Term Assets Limited (Formerly Psf Private Markets) | Significant Influence Or Control | 30 Nov 2020 | 28 Jan 2023 |
| Disruptive Capital Investments Ii Limited | Significant Influence Or Control | 8 Jan 2020 | 28 Jan 2023 |
| Mr John Charlton Loveless | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
17 Dec 2019 | 12 Nov 2025 |
| Reg Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£138,866 | £762,279 | 0 |
| 31 Dec 2023 | -£85,969 | £1,336,474 | 25 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£417,855 | £582,216 | 23 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | £345,999 | 24 |
| 30 Nov 2018 | £2,968,953 | £844,569 | 14 |
| 30 Nov 2017 | £4,042,844 | £2,536,160 | 9 |
| 30 Nov 2016 | -£1,605,402 | £291,231 | - |
| 30 Nov 2015 | -£714,980 | £151,256 | - |
| 30 Nov 2014 | £310,093 | £164,705 | - |
| 30 Nov 2013 | £915,035 | £875,333 | - |
Connections
Owned by
REG (UK) Ltd → REG Bidco Limited → REG Midco Limited → REG Holdco Limited