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BRIDGEBROOKE ENERGY LIMITED

BRIDGEBROOKE ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBRIDGEBROOKE ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07401302
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIDGEBROOKE ENERGY LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is BRIDGEBROOKE ENERGY LIMITED located?

    Registered Office Address
    c/o COFFIN MEW LLP
    1000 Lakeside Western Road
    PO6 3EN Portsmouth
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIDGEBROOKE ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREEN BRIDGE ENERGY LIMITEDOct 08, 2010Oct 08, 2010

    What are the latest accounts for BRIDGEBROOKE ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for BRIDGEBROOKE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Alan Graham Milne as a secretary on Feb 21, 2024

    		1 pagesTM02

    Statement of capital on Nov 29, 2023

    • Capital: GBP 1
    		3 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital following an allotment of shares on Nov 29, 2023

    • Capital: GBP 2,034,683
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 074013020002 in full

    		1 pagesMR04

    Termination of appointment of Anthony Malcolm Hackney as a director on Jul 31, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Change of accounting reference date

    		3 pagesAA01

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		13 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of BRIDGEBROOKE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Alan Graham
    c/o Coffin Mew Llp
    Western Road
    PO6 3EN Portsmouth
    1000 Lakeside
    Hampshire
    		Director
    c/o Coffin Mew Llp
    Western Road
    PO6 3EN Portsmouth
    1000 Lakeside
    Hampshire
    		ScotlandBritishAccountant230205760001
    JARDINE, John Charles
    House
    Rushbrooke
    IP30 0BP Bury St Edmunds
    Bridge
    Suffolk
    England
    		Secretary
    House
    Rushbrooke
    IP30 0BP Bury St Edmunds
    Bridge
    Suffolk
    England
    		154725220001
    MILNE, Alan Graham
    c/o Coffin Mew Llp
    Western Road
    PO6 3EN Portsmouth
    1000 Lakeside
    Hampshire
    		Secretary
    c/o Coffin Mew Llp
    Western Road
    PO6 3EN Portsmouth
    1000 Lakeside
    Hampshire
    		267379130001
    HACKNEY, Anthony Malcolm
    c/o Coffin Mew Llp
    Western Road
    PO6 3EN Portsmouth
    1000 Lakeside
    Hampshire
    		Director
    c/o Coffin Mew Llp
    Western Road
    PO6 3EN Portsmouth
    1000 Lakeside
    Hampshire
    		United KingdomBritishDirector173495900001
    JARDINE, John Charles
    House
    Rushbrooke
    IP30 0BP Bury St Edmunds
    Bridge
    Suffolk
    England
    		Director
    House
    Rushbrooke
    IP30 0BP Bury St Edmunds
    Bridge
    Suffolk
    England
    		EnglandBritishDirector123238500003
    JONES, Howard Jeremy
    c/o Coffin Mew Llp
    Western Road
    PO6 3EN Portsmouth
    1000 Lakeside
    Hampshire
    		Director
    c/o Coffin Mew Llp
    Western Road
    PO6 3EN Portsmouth
    1000 Lakeside
    Hampshire
    		WalesWelshAccountant60571610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIDGEBROOKE ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bsw Energy Limited
    Earlston
    TD4 6JA Berwickshire
    East End Sawmills
    United Kingdom
    		Dec 04, 2017
    Earlston
    TD4 6JA Berwickshire
    East End Sawmills
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (Scotland)
    Registration NumberSc031022
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bsw Renewables Limited
    East End
    TD4 6JA Earlston
    East End Sawmills
    United Kingdom
    		Apr 06, 2016
    East End
    TD4 6JA Earlston
    East End Sawmills
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration NumberSc492193
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BRIDGEBROOKE ENERGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 24, 2015
    Delivered On Nov 30, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 30, 2015Registration of a charge (MR01)
    • Sep 15, 2023Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 27, 2012
    Delivered On Feb 01, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Feb 01, 2012Registration of a charge (MG01)
    • Sep 23, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0