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Nom	Regenerate Outcomes LTD.
Adresse	C/O Regenerate Group 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12715949 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Adaptergy LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Regenerate Holdings Limited Status: Active Notified: 18/03/2021 Companies House Number: 14300022 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Stafford, Ben Louis Frederick Status: Ceased Notified: 03/07/2020 Ceased: 12/05/2022 Date of Birth: 06/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bates, David Austin Allen North Cave, Brough, England Status: Active Notified: 18/03/2021 Date of Birth: 05/1958 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Cameron, Ryan Bruce London, England Status: Active Notified: 18/03/2021 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Dillon, Thomas Arthur Lee Marshall Street, Leeds, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heathcote, Christopher John Stansted, England Status: Active Notified: 12/05/2021 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stafford, Ben Louis Frederick Marshall Street, Leeds, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 06/1985 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Anglian Regen AG CO LTD Status: Active Notified: 18/02/2024 Companies House Number: 15500944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Base Regen AG CO LTD Status: Active Notified: 06/03/2023 Companies House Number: 14707806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cheviot Regen AG CO LTD Status: Active Notified: 28/07/2023 Companies House Number: 15035009 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hadrian Bond Company Limited Status: Active Notified: 09/06/2021 Companies House Number: 13446948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Mercia Regen AG CO LTD Status: Active Notified: 09/03/2024 Companies House Number: 15550012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wessex Regenerative Agricult URE Company LTD Status: Active Notified: 12/01/2023 Companies House Number: 14589484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Regenerate Outcomes LTD.

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (6)