Opal Utilities Ltd.

Company Name	Opal Utilities Ltd.
Director	Myles Monaghan
Company Status	Active
Company Number	03242056
Category	Private Limited Company
Incorporation Date	27 August 1996(27 years, 8 months ago)
Previous Names	3

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4022	Distribution & trade of gaseous fuels through mains
SIC 35220	Distribution of gaseous fuels through mains
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Myles Monaghan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 August 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 818 23 Victoria Avenue 23 Victoria Avenue Harrogate HG1 5RD

Director Name	Martin Richard Jew
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Role	Energy Consultant
Correspondence Address	Marshaw Bank Barn Blackstone Edge Road Cragg Vale HX7 5TG

Director Name	Mr Timothy Peter Jones
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	3 The Crescent Ripon North Yorkshire HG4 2JB

Director Name	Malcolm Macgregor
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Role	Accounts Manager
Correspondence Address	24 College Road Ripon North Yorkshire HG4 2HA

Secretary Name	Malcolm Macgregor
Nationality	British
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Role	Accounts Manager
Correspondence Address	24 College Road Ripon North Yorkshire HG4 2HA

Director Name	Mrs Pauline Susan Newsome
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(3 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 March 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 The Birches Guiseley Leeds LS20 9EH

Director Name	Angela Jew
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(3 years, 11 months after company formation)
Appointment Duration	16 years (resigned 06 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Old Chapel Station Road Otley West Yorkshire LS21 3FB

Secretary Name	Lawrence Michael Walker
Nationality	British
Status	Resigned
Appointed	27 August 2002(6 years after company formation)
Appointment Duration	9 years (resigned 27 August 2011)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	25 The Lilacs Guiseley Leeds LS20 9ER

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	PO Box 818 23 Victoria Avenue Harrogate HG1 5RD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Angela Jew 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,169
Cash	£7
Current Liabilities	£50,917

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	21 December 2023 (4 months, 2 weeks ago)
Next Return Due	4 January 2025 (8 months from now)

Filing History

30 October 2023	Registration of charge 032420560001, created on 16 October 2023 (4 pages)
3 May 2023	Registered office address changed from PO Box PO Box 818 23 Victoria Avenue 23 Victoria Avenue Harrogate HG1 5rd United Kingdom to PO Box 818 23 Victoria Avenue Harrogate HG1 5rd on 3 May 2023 (1 page)
13 March 2023	Micro company accounts made up to 30 April 2022 (3 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with updates (3 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 30 April 2021 (3 pages)
5 November 2021	Registered office address changed from Unit E3 5 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to PO Box PO Box 818 23 Victoria Avenue 23 Victoria Avenue Harrogate HG1 5rd on 5 November 2021 (1 page)
1 November 2021	Company name changed regen global LTD.\certificate issued on 01/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01 (3 pages)
13 September 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
16 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
21 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-21 (3 pages)
10 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
29 August 2018	Confirmation statement made on 27 August 2018 with updates (5 pages)
27 April 2018	Micro company accounts made up to 30 April 2017 (2 pages)
2 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
2 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
22 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-08 (3 pages)
22 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-08 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
16 January 2017	Registered office address changed from 1D Far Well Road Rawdon Leeds LS19 6QD to Unit E3, 5 Greengate Unit E3, 5 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from 1D Far Well Road Rawdon Leeds LS19 6QD to Unit E3, 5 Greengate Unit E3, 5 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 16 January 2017 (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
6 January 2017	Termination of appointment of Angela Jew as a director on 6 August 2016 (1 page)
6 January 2017	Confirmation statement made on 27 August 2016 with updates (5 pages)
6 January 2017	Appointment of Mr Myles Monaghan as a director on 6 August 2016 (2 pages)
6 January 2017	Appointment of Mr Myles Monaghan as a director on 6 August 2016 (2 pages)
6 January 2017	Confirmation statement made on 27 August 2016 with updates (5 pages)
6 January 2017	Termination of appointment of Angela Jew as a director on 6 August 2016 (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
16 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (3 pages)
16 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (3 pages)
27 July 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 July 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 March 2015	Termination of appointment of Pauline Susan Newsome as a director on 9 March 2015 (2 pages)
25 March 2015	Termination of appointment of Pauline Susan Newsome as a director on 9 March 2015 (2 pages)
25 March 2015	Termination of appointment of Pauline Susan Newsome as a director on 9 March 2015 (2 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
8 September 2014	Director's details changed for Angela Jew on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for Angela Jew on 8 September 2014 (2 pages)
8 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
8 September 2014	Director's details changed for Angela Jew on 8 September 2014 (2 pages)
11 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 September 2013	Registered office address changed from the Courtyard Town Street Rawdon Leeds West Yorkshire LS19 6PU England on 16 September 2013 (1 page)
16 September 2013	Registered office address changed from the Courtyard Town Street Rawdon Leeds West Yorkshire LS19 6PU England on 16 September 2013 (1 page)
16 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (4 pages)
16 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (4 pages)
26 November 2012	Registered office address changed from Moorfield Chambers 2 Moorfield Crescent Hugh St Yeadon Leeds LS19 7EA on 26 November 2012 (1 page)
26 November 2012	Registered office address changed from Moorfield Chambers 2 Moorfield Crescent Hugh St Yeadon Leeds LS19 7EA on 26 November 2012 (1 page)
2 November 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
26 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 November 2011	Termination of appointment of Lawrence Walker as a secretary (1 page)
11 November 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
11 November 2011	Termination of appointment of Lawrence Walker as a secretary (1 page)
11 November 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
5 March 2010	Current accounting period shortened from 31 August 2010 to 30 April 2010 (2 pages)
5 March 2010	Current accounting period shortened from 31 August 2010 to 30 April 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 August 2008 (5 pages)
4 September 2009	Return made up to 27/08/09; full list of members (3 pages)
4 September 2009	Return made up to 27/08/09; full list of members (3 pages)
29 August 2008	Return made up to 27/08/08; full list of members (3 pages)
29 August 2008	Return made up to 27/08/08; full list of members (3 pages)
6 February 2008	Registered office changed on 06/02/08 from: the courtyard town street rawdon leeds west yorkshire LS19 6PU (1 page)
6 February 2008	Registered office changed on 06/02/08 from: the courtyard town street rawdon leeds west yorkshire LS19 6PU (1 page)
3 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
3 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 October 2007	Return made up to 27/08/07; no change of members (7 pages)
17 October 2007	Return made up to 27/08/07; no change of members (7 pages)
5 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 September 2006	Return made up to 27/08/06; full list of members 363(288) ‐ Director resigned (7 pages)
15 September 2006	Return made up to 27/08/06; full list of members 363(288) ‐ Director resigned (7 pages)
2 September 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2005	Total exemption small company accounts made up to 31 August 2003 (6 pages)
8 July 2005	Total exemption small company accounts made up to 31 August 2003 (6 pages)
8 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
26 August 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
10 October 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
18 September 2003	Return made up to 27/08/03; full list of members (8 pages)
18 September 2003	Return made up to 27/08/03; full list of members (8 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
4 December 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
30 September 2002	Total exemption small company accounts made up to 31 August 2000 (5 pages)
30 September 2002	Total exemption small company accounts made up to 31 August 2000 (5 pages)
13 September 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
19 September 2001	Return made up to 27/08/01; full list of members (7 pages)
19 September 2001	Return made up to 27/08/01; full list of members (7 pages)
5 September 2000	Return made up to 27/08/00; full list of members (7 pages)
5 September 2000	Return made up to 27/08/00; full list of members (7 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
24 July 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
24 July 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (2 pages)
15 September 1999	Return made up to 27/08/99; no change of members (4 pages)
15 September 1999	Return made up to 27/08/99; no change of members (4 pages)
2 July 1999	Accounts for a dormant company made up to 31 August 1998 (4 pages)
2 July 1999	Accounts for a dormant company made up to 31 August 1998 (4 pages)
10 September 1998	Return made up to 27/08/98; no change of members (4 pages)
10 September 1998	Return made up to 27/08/98; no change of members (4 pages)
23 September 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
23 September 1997	Return made up to 27/08/97; full list of members (6 pages)
23 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1997	Return made up to 27/08/97; full list of members (6 pages)
23 September 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
4 September 1996	New secretary appointed;new director appointed (1 page)
4 September 1996	Registered office changed on 04/09/96 from: 12 york place leeds LS1 2DS (1 page)
4 September 1996	Secretary resigned (2 pages)
4 September 1996	New secretary appointed;new director appointed (1 page)
4 September 1996	Director resigned (2 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	Secretary resigned (2 pages)
4 September 1996	Registered office changed on 04/09/96 from: 12 york place leeds LS1 2DS (1 page)
4 September 1996	New director appointed (1 page)
4 September 1996	Director resigned (2 pages)
4 September 1996	New director appointed (1 page)
4 September 1996	New director appointed (2 pages)
27 August 1996	Incorporation (10 pages)
27 August 1996	Incorporation (10 pages)

Opal Utilities Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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