TROWBRIDGE PV LTD
Overview
| Company Name | TROWBRIDGE PV LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08812518 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TROWBRIDGE PV LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TROWBRIDGE PV LTD located?
| Registered Office Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TROWBRIDGE PV LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TROWBRIDGE PV LTD?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for TROWBRIDGE PV LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 32 pages | AA | ||
Satisfaction of charge 088125180001 in full | 1 pages | MR04 | ||
Satisfaction of charge 088125180004 in full | 1 pages | MR04 | ||
Satisfaction of charge 088125180002 in full | 1 pages | MR04 | ||
Satisfaction of charge 088125180003 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Juliet Guerri as a director on Oct 18, 2021 | 1 pages | TM01 | ||
Appointment of Mr Enrico Corazza as a director on Oct 18, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 29 pages | AA | ||
Director's details changed for Mrs Sulwen Vaughan on Feb 25, 2020 | 2 pages | CH01 | ||
Registration of charge 088125180004, created on Feb 13, 2020 | 41 pages | MR01 | ||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 27 pages | AA | ||
Change of details for Nextenergy Solar Holdings Ii Limited as a person with significant control on Feb 05, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 15, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 27 pages | AA | ||
Confirmation statement made on Dec 15, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 31 pages | AA | ||
Who are the officers of TROWBRIDGE PV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Secretary | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom |
| 140835500001 | ||||||||||
| CORAZZA, Enrico | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | United Kingdom | Italian | Business Consultant | 235666930015 | ||||||||
| VAUGHAN, Sulwen | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | England | British | Spv Director | 71650690003 | ||||||||
| ANDERSEN, Knud Erik | Director | 2800 Lyngby Diplomvej 377 Denmark | Denmark | Danish | Chief Executive Officer | 191975750001 | ||||||||
| DE LUCA, Martina | Director | SE1 9RA London Two London Bridge United Kingdom | England | Italian | None | 198077210002 | ||||||||
| GAIGER, Samuel Joseph | Director | Northgate Street SN10 1JL Devizes 6 Wiltshire England | United Kingdom | British | Director | 100660750003 | ||||||||
| GUERRI, Juliet | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor England | United Kingdom | English | None | 189462830002 | ||||||||
| VIKJAER-ANDRESEN, Emil | Director | 2800 Lyngby Diplomvej 377 Denmark | Denmark | Danish | Senior Legal Manager | 188893790001 | ||||||||
| ZINK, Jens-Peter | Director | 2800 Lyngby Diplomvej 377 Denmark | Sweden | Danish | Executive Vice President | 198656590001 | ||||||||
| GAIGER SOLAR LTD | Director | Northgate Street SN10 1JL Devizes 6 Wiltshire England |
| 183601060001 |
Who are the persons with significant control of TROWBRIDGE PV LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nextenergy Solar Holdings Ii Limited | Apr 06, 2016 | 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor, North Side United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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