BRIDGE ENERGY (NI) LIMITED

BRIDGE ENERGY (NI) LIMITED

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

    Company NameBRIDGE ENERGY (NI) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI623946
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of BRIDGE ENERGY (NI) LIMITED?

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

    Where is BRIDGE ENERGY (NI) LIMITED located?

    Registered Office Address
    31 Reservoir Road
    BT32 4LD Banbridge
    County Down
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIDGE ENERGY (NI) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHJ (106) LTDApr 07, 2014Apr 07, 2014

    What are the latest accounts for BRIDGE ENERGY (NI) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BRIDGE ENERGY (NI) LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for BRIDGE ENERGY (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 07, 2018 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Mar 31, 2017

    12 pagesAA

    Termination of appointment of Charles Sheldon as a director on Aug 24, 2017

    2 pagesTM01

    Termination of appointment of Hugh Alexander Unwin as a director on Aug 24, 2017

    2 pagesTM01

    Registration of charge NI6239460003, created on Aug 18, 2017

    47 pagesMR01

    Satisfaction of charge NI6239460001 in full

    1 pagesMR04

    Satisfaction of charge NI6239460002 in full

    1 pagesMR04

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Apr 07, 2017 with updates

    5 pagesCS01

    Who are the officers of BRIDGE ENERGY (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMIE, James Waugh
    Reservoir Road
    BT32 4LD Banbridge
    31
    County Down
    Northern Ireland
    Director
    Reservoir Road
    BT32 4LD Banbridge
    31
    County Down
    Northern Ireland
    Northern IrelandBritishDirector143051810001
    KENT, Philip
    Reservoir Road
    BT32 4LD Banbridge
    31
    County Down
    Northern Ireland
    Secretary
    Reservoir Road
    BT32 4LD Banbridge
    31
    County Down
    Northern Ireland
    187351370001
    TINMAN, Mark
    Fountain Street
    BT1 5EA Belfast
    7
    Antrim
    United Kingdom
    Secretary
    Fountain Street
    BT1 5EA Belfast
    7
    Antrim
    United Kingdom
    186669000001
    KENT, Philip William
    Reservoir Road
    BT32 4LD Banbridge
    31
    County Down
    Northern Ireland
    Director
    Reservoir Road
    BT32 4LD Banbridge
    31
    County Down
    Northern Ireland
    United KingdomBritishDirector173584940001
    SHELDON, Charles
    Reservoir Road
    BT32 4LD Banbridge
    31
    County Down
    Northern Ireland
    Director
    Reservoir Road
    BT32 4LD Banbridge
    31
    County Down
    Northern Ireland
    United KingdomBritishInvestment Analyst188082490001
    TINMAN, Mark
    Fountain Street
    BT1 5EA Belfast
    7
    Antrim
    Northern Ireland
    Director
    Fountain Street
    BT1 5EA Belfast
    7
    Antrim
    Northern Ireland
    Northern IrelandNorthern IrishSolicitor144133820001
    TONER, John Patrick
    Reservoir Road
    BT32 4LD Banbridge
    31
    County Down
    Northern Ireland
    Director
    Reservoir Road
    BT32 4LD Banbridge
    31
    County Down
    Northern Ireland
    Northern IrelandIrishDirector143097350001
    UNWIN, Hugh Alexander
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group Llp
    United Kingdom
    Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group Llp
    United Kingdom
    EnglandBritishFund Management195766290001

    Who are the persons with significant control of BRIDGE ENERGY (NI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uk Waste Resources And Energy Investments L.P
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    Apr 07, 2016
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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