Regen Finance Limited
- Company number
- 10539850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Dec 2016
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Efgs Services Limited (until 26 May 2020)
- Land Xchange Ltd (until 20 Sep 2019)
- Metro Agriland Ltd (until 10 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILBERT, John Norman | Director | 2 Jan 2017 | 24 Jan 2019 |
| COLLINS, Julian David | Director | 2 Jan 2017 | 24 Jan 2019 |
| BALDWIN, John | Director | 28 Dec 2016 | 3 Jul 2020 |
| WOOD, William Jerry | Director | 3 Jul 2020 | 24 Apr 2021 |
| PIETKA, Karolina Malgorzata | Director | 3 Jul 2020 | |
| BALDWIN, Timothy Edward | Director | 28 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Baldwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Dec 2016 | 27 Dec 2018 |
| Mr Timothy Baldwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Dec 2016 | 27 Dec 2018 |
| Equity For Growth (Securities) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Dec 2018 | 24 Sep 2019 |
| Mr John Malcolm Baldwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Sep 2019 | 29 Jan 2023 |
| Mr Patrick Paul De Nieffe | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
22 Oct 2024 | |
| Mr Timothy Edward Baldwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Sep 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £35,747 | 0 |
| 31 Dec 2022 | £16,773 | 0 |
| 31 Dec 2021 | £4,756 | 0 |
| 31 Dec 2020 | £2,615 | 0 |
| 31 Dec 2019 | £125 | 0 |
| 31 Dec 2018 | £84 | - |
| 31 Dec 2017 Dormant | £2 | - |
Connections
Controls
- Bounce Back Finance Limited (12620656)
Directors’ other companies
- BALDWIN, Timothy Edward - Director at Moregreen Energy Limited
- BALDWIN, Timothy Edward - Director at Foliobridge Limited
- BALDWIN, Timothy Edward - Director at Beech Group PLC
- BALDWIN, Timothy Edward - Director at Bounce Back Finance Limited
Registered address
291 companies are registered at this address - likely a registration agent.