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BRIDGWATER ENERGY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bridgwater Energy Holdings Limited. The company was founded 5 years ago and was given the registration number 11521835. The firm's registered office is in LONDON. You can find them at 200 Aldersgate Street, 3rd Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRIDGWATER ENERGY HOLDINGS LIMITED
Company Number:11521835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:200 Aldersgate Street, 3rd Floor, London, England, EC1A 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY

Secretary25 May 2022Active
Iona Capital Limited, 86 Jermyn Street, London, United Kingdom, SW1Y 6JD

Director28 November 2018Active
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY

Director02 January 2024Active
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY

Director02 August 2023Active
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY

Secretary01 March 2021Active
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY

Director08 May 2019Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director16 August 2018Active
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY

Director16 August 2018Active

People with Significant Control

Iona Renewable Infrastructure Lp.
Notified on:28 November 2018
Status:Active
Country of residence:United Kingdom
Address:86, Jermyn Street, London, United Kingdom, SW1Y 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Equitix Infrastructure 4 Limited
Notified on:16 August 2018
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Appoint person director company with name date.

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2024-03-13Officers

Termination director company with name termination date.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type group.

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2023-08-14Officers

Change person director company with change date.

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2023-08-10Officers

Termination director company with name termination date.

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2023-08-10Officers

Appoint person director company with name date.

Download
2023-07-21Persons with significant control

Change to a person with significant control.

Download
2023-03-31Accounts

Accounts with accounts type group.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Officers

Appoint person secretary company with name date.

Download
2023-01-12Officers

Termination secretary company with name termination date.

Download
2022-03-01Accounts

Accounts with accounts type group.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Officers

Appoint person secretary company with name date.

Download
2021-03-31Accounts

Accounts with accounts type group.

Download
2021-03-24Address

Change registered office address company with date old address new address.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Persons with significant control

Change to a person with significant control.

Download
2020-05-06Accounts

Change account reference date company previous shortened.

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2020-04-14Address

Change registered office address company with date old address new address.

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2020-01-31Accounts

Accounts with accounts type group.

Download
2020-01-16Confirmation statement

Confirmation statement with updates.

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2020-01-16Address

Change registered office address company with date old address new address.

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2019-12-10Accounts

Change account reference date company previous extended.

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