BRIDGWATER ENERGY HOLDINGS LIMITED
Overview
| Company Name | BRIDGWATER ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11521835 |
| 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 BRIDGWATER ENERGY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRIDGWATER ENERGY HOLDINGS LIMITED located?
| Registered Office Address | Unit G1 Ash Tree Court Nottingham Business Park NG8 6PY Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIDGWATER ENERGY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRIDGWATER ENERGY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for BRIDGWATER ENERGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||
Termination of appointment of Tarenjit Deshore as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Appointment of Tarenjit Deshore as a secretary on Jun 25, 2025 | 2 pages | AP03 | ||
Termination of appointment of Michael George Duggan as a secretary on Jun 25, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Appointment of Mr Matthew John Kemp as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Olalekan Omoniwa as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Olalekan Omoniwa as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Egan Douglas Archer as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Director's details changed for Mr Alexander Price on Aug 02, 2023 | 2 pages | CH01 | ||
Termination of appointment of Nathan John Wakefield as a director on Aug 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alexander Price as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Change of details for Iona Capital Ltd as a person with significant control on May 22, 2023 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael George Duggan as a secretary on May 25, 2022 | 2 pages | AP03 | ||
Termination of appointment of Lemnwie Ajiteh Eneigho as a secretary on May 25, 2022 | 1 pages | TM02 | ||
Group of companies' accounts made up to Mar 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lemnwie Ajiteh Eneigho as a secretary on Mar 01, 2021 | 2 pages | AP03 | ||
Group of companies' accounts made up to Mar 31, 2020 | 26 pages | AA | ||
Who are the officers of BRIDGWATER ENERGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| GORDON, Stuart John | Director | 86 Jermyn Street SW1Y 6JD London Iona Capital Limited United Kingdom | United Kingdom | British | 253160200001 | |||||||||
| KEMP, Matthew John | Director | Nottingham Business Park NG8 6PY Nottingham Unit G1 Ash Tree Court England | United Kingdom | British | 315468140001 | |||||||||
| PRICE, Alexander | Director | Nottingham Business Park NG8 6PY Nottingham Unit G1 Ash Tree Court England | United Kingdom | British | 257414140002 | |||||||||
| DESHORE, Tarenjit | Secretary | Nottingham Business Park NG8 6PY Nottingham Unit G1 Ash Tree Court United Kingdom | 337587850001 | |||||||||||
| DUGGAN, Michael George | Secretary | Nottingham Business Park NG8 6PY Nottingham Unit G1 Ash Tree Court United Kingdom | 304188010001 | |||||||||||
| ENEIGHO, Lemnwie Ajiteh | Secretary | Nottingham Business Park NG8 6PY Nottingham Unit G1 Ash Tree Court England | 290319860001 | |||||||||||
| ARCHER, Egan Douglas, Dr | Director | Nottingham Business Park NG8 6PY Nottingham Unit G1 Ash Tree Court England | United Kingdom | British | 259611840001 | |||||||||
| HINDS, Adam James | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | England | British | 225278800001 | |||||||||
| OMONIWA, Olalekan | Director | Nottingham Business Park NG8 6PY Nottingham Unit G1 Ash Tree Court England | England | British | 172403260008 | |||||||||
| WAKEFIELD, Nathan John | Director | Nottingham Business Park NG8 6PY Nottingham Unit G1 Ash Tree Court England | United Kingdom | British | 314504440001 |
Who are the persons with significant control of BRIDGWATER ENERGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iona Renewable Infrastructure Lp. | Nov 28, 2018 | Jermyn Street SW1Y 6JD London 86 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Equitix Infrastructure 4 Limited | Aug 16, 2018 | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building 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