ltds.uk / companies / 05022020
REGAL ENERGY LIMITED
Olympic House, 28-42 Clements Road, Ilford, England, IG1 1BA
ActiveltdINC 2004SIC 70210
Company Information
Registered AddressOlympic House, 28-42 Clements Road, Ilford, England, IG1 1BA
Incorporated21 January 2004
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 January 2026
Accounts Type31
Confirmation Next Due26 February 2027
Confirmation Last Filed12 February 2026
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £550,739 | £360 | £100 | £62,431 | £18,385 | £-6,367 | £9,810 | £10,758 | £216 | — | — |
| Cash | — | — | — | — | — | — | — | £32,151 | £1,758 | £8,929 | £16,216 |
| Current assets | £727,967 | £240 | £39,082 | £205,130 | £41,784 | £61,111 | £35,707 | £49,344 | £10,794 | £10,746 | £17,548 |
| Fixed assets | £2,764 | — | — | — | — | — | — | — | — | — | — |
| Creditors | £177,592 | £38,833 | £38,833 | £25,808 | £22,399 | £67,478 | £20,397 | £38,586 | £10,578 | £4,483 | £11,272 |
| Employees | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- SWIFT ADMINISTRATION LIMITED 1 March 2004 to 12 April 2024
- SWALLOW TRADING LIMITED 21 January 2004 to 1 March 2004
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