WATFORD LODGE HOLDCO LIMITED

Overview

Company Name	WATFORD LODGE HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09104957
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATFORD LODGE HOLDCO LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is WATFORD LODGE HOLDCO LIMITED located?

Registered Office Address	Ground Floor, Ibis House Ibis Court Centre Park WA1 1RL Warrington England
Undeliverable Registered Office Address	No

What are the latest accounts for WATFORD LODGE HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WATFORD LODGE HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for WATFORD LODGE HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Accounts for a small company made up to Dec 31, 2024	21 pages	AA

Sep 30, 2025	Registration of charge 091049570003, created on Sep 29, 2025	26 pages	MR01

Sep 30, 2025	Registration of charge 091049570004, created on Sep 29, 2025	27 pages	MR01

Jul 01, 2025	Director's details changed for Mr Barnaby Alistair Coles on Jun 30, 2025	2 pages	CH01

Jul 01, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Director's details changed for Mr Paul Kevin Hughes on Aug 23, 2024	2 pages	CH01

Jul 30, 2024	Accounts for a small company made up to Dec 31, 2023	21 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Notification of Clean Energy and Infrastructure 6 Uk Limited as a person with significant control on Jul 04, 2017	2 pages	PSC02

Aug 17, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

May 25, 2023	Termination of appointment of Simon Richard Eaves as a director on May 17, 2023	1 pages	TM01

Feb 09, 2023	Appointment of Mrs Gintare Briola as a director on Feb 09, 2023	2 pages	AP01

Dec 02, 2022	Accounts for a small company made up to Dec 31, 2021	25 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Sep 10, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Jul 25, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Oct 16, 2020	Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL England to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on Oct 16, 2020	1 pages	AD01

Sep 11, 2020	Accounts for a small company made up to Dec 31, 2019	20 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Aug 18, 2020	Appointment of Mr Paul Kevin Hughes as a director on Jul 28, 2020	2 pages	AP01

Aug 18, 2020	Appointment of Ms Helen Ruth Down as a director on Jul 28, 2020	2 pages	AP01

Aug 18, 2020	Termination of appointment of Adrian Waine Robinson as a director on Jul 28, 2020	1 pages	TM01

Jun 10, 2020	Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on Jun 10, 2020	1 pages	TM02

View All Filings

Who are the officers of WATFORD LODGE HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIOLA, Gintare Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	Feb 09, 2023		Director	Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	England	Lithuanian	1985-8	268545720001
COLES, Barnaby Alistair Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	Oct 04, 2017		Director	Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	United Kingdom	British	1984-12	239102020002
DOWN, Helen Ruth Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	Jul 28, 2020		Director	Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	England	British	1979-3	233527350001
HUGHES, Paul Kevin Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	Jul 28, 2020		Director	Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	England	British	1974-7	272466000002
USHER, Kirsty Louise Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	Oct 04, 2017		Director	Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	Scotland	Scottish	1975-5	215697310001
OLDROYD, Elizabeth Alexandra Slutchers Lane WA1 1QL Warrington 1030 Centre Park England	Apr 08, 2019	Jun 10, 2020	Secretary	Slutchers Lane WA1 1QL Warrington 1030 Centre Park England				257264500001
BEESON, Elizabeth Louise Tichfield House 69-85 Tabernacle Street EC2A 4RR London 2nd Floor United Kingdom	Mar 19, 2015	Oct 04, 2017	Director	Tichfield House 69-85 Tabernacle Street EC2A 4RR London 2nd Floor United Kingdom	United Kingdom	British	1963-9	197003510001
BERTAGNA, Dario c/o Broadview Energy City Road EC1Y 2AA London 14 England	Oct 04, 2017	Jun 25, 2018	Director	c/o Broadview Energy City Road EC1Y 2AA London 14 England	United Kingdom	Italian	1984-5	230234270001
BOLTON, Michael Ross 69 - 85 Tabernacle Street EC2A 4RR London 2nd Floor Titchfield House United Kingdom	Jun 26, 2014	Oct 04, 2017	Director	69 - 85 Tabernacle Street EC2A 4RR London 2nd Floor Titchfield House United Kingdom	England	British	1977-7	183716080001
CORRIGAN, Jeffrey Allan 69 - 85 Tabernacle Street EC2A 4RR London 2nd Floor Titchfield House United Kingdom	Jun 26, 2014	Oct 04, 2017	Director	69 - 85 Tabernacle Street EC2A 4RR London 2nd Floor Titchfield House United Kingdom	United Kingdom	British	1961-10	88124380005
DAVIS, Simon Henry Titchfield House 69-85 Tabernacle Street EC2A 4RR London 2nd Floor United Kingdom	Mar 19, 2015	Oct 04, 2017	Director	Titchfield House 69-85 Tabernacle Street EC2A 4RR London 2nd Floor United Kingdom	England	British	1966-11	32324700004
EAVES, Simon Richard Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	Oct 04, 2017	May 17, 2023	Director	Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	England	Welsh	1967-7	200997040001
GOMM, Read Fraser 69-85 Tabernacle Street EC2A 4RR London 2nd Floor Titchfield House United Kingdom	Mar 19, 2015	Oct 04, 2017	Director	69-85 Tabernacle Street EC2A 4RR London 2nd Floor Titchfield House United Kingdom	United Kingdom	Canadian	1961-6	90896690001
MACNAUGHTON, Robert Magnus 69-85 Tabernacle Street EC2A 4RR London 2nd Floor Titchfield House United Kingdom	Mar 19, 2015	Oct 04, 2017	Director	69-85 Tabernacle Street EC2A 4RR London 2nd Floor Titchfield House United Kingdom	United Kingdom	British	1963-8	197198930001
ROBINSON, Adrian Waine Slutchers Lane WA1 1QL Warrington 1030 Centre Park England	Oct 04, 2017	Jul 28, 2020	Director	Slutchers Lane WA1 1QL Warrington 1030 Centre Park England	England	British	1961-10	226901160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATFORD LODGE HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capital Dynamics Limited

Oct 04, 2017

9 Colmore Row

B3 2BJ Birmingham

9th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House - England And Wales
Registration Number	02215798

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Clean Energy And Infrastructure 6 Uk Limited

Jul 04, 2017

Ibis Court

Centre Park

WA1 1RL Warrington

Ground Floor Ibis House

Warrington

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10745359

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.

Eolian Two Limited

Apr 06, 2016

69-85 Tabernacle Street

EC2A 4RR London

2nd Floor Titchfield House

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09104544

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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