MR DEEP NANDLAL VALECHA


REGENT HOUSE KENDAL AVENUE ACTON LONDON W30XA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1971
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ENERGY METERING SOLUTIONS LTD 06510678 01/01/2013 Silver
PRAETURA ENERGY TRADING LIMITED 11132594 01/02/2018 Strike Off
REGENT ELECTRICITY (NI) LIMITED 06261691 29/05/2007 Dissolved
REGENT ENERGY LEASING LIMITED 11087075 23/01/2018 One Red Flag
REGENT GAS HOLDINGS LIMITED 07687951 29/06/2011 Silver
REGENT GAS LIMITED 03117150 01/10/2005 Silver
REGENT GAS PROPERTY LIMITED 08378906 29/01/2013 Bronze
REGENT POWER LIMITED 09875997 17/11/2015 Bronze
REGENT UTILITIES LIMITED 11080026 23/11/2017 Silver
REGENT WATER LIMITED 09636138 12/06/2015 Bronze
SELECT COMMERCE LIMITED 04158916 13/02/2001 Silver
Solyma Ltd 05625600 16/11/2005 Dissolved
THE VALECHA CHARITABLE FOUNDATION 07713293 21/07/2011 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
GAS METER ASSETS LIMITED 06424361 12/11/2007 08/12/2014 Dissolved
STARK UTILITY FUNDING LIMITED 10532966 20/12/2016 21/08/2017 One Red Flag