The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Smith, Andrew
Born in July 1982Individual (20 offsprings)Officer
2022-08-16 ~ nowOF - Director → CIF 0 - 2
Errington, Richard Anthony
Born in December 1982Individual (4 offsprings)Officer 2022-08-16 ~ nowOF - Director → CIF 0 - 3
Watson, Jonathan Ross
Born in July 1968Individual (4 offsprings)Officer 2023-07-19 ~ nowOF - Director → CIF 0 - 4
Clifton Moor, Clifton, Penrith, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-257,194 GBP2024-01-01 ~ 2024-12-31Person with significant control 2022-08-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Davies, Darren Gwyn
Accountant born in August 1971Individual (8 offsprings)Officer 2012-11-01 ~ 2021-01-07OF - Director → CIF 0Mr Darren Gwyn Davies
Born in August 1971Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2018-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Eades, David William
Company Director born in July 1961Individual (10 offsprings)Officer 2017-08-22 ~ 2021-01-07OF - Director → CIF 0 - 3
Davies, Philip John
Company Director born in October 1971Individual (22 offsprings)Officer 2016-06-02 ~ 2022-08-16OF - Director → CIF 0 - 4
Ross, Nicholas Robert William
Company Director born in January 1963Individual (28 offsprings)Officer 2016-06-02 ~ 2022-08-16OF - Director → CIF 0 - 5
Mills, Peter
Operations Director born in October 1961Individual (24 offsprings)Officer 2021-02-01 ~ 2022-08-16OF - Director → CIF 0 - 6
Bullock, Simon John
Director born in August 1978IndividualOfficer 2022-08-16 ~ 2023-07-24OF - Director → CIF 0 - 7
Wildbur, Philip Alan
Management Accountant born in May 1967Individual (15 offsprings)Officer 2014-09-01 ~ 2018-02-01OF - Director → CIF 0Mr Philip Alan Wildbur
Born in May 1967Individual (15 offsprings)Person with significant control 2016-04-06 ~ 2018-02-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Jones, Timothy John Fraser
Company Director born in August 1950Individual (1 offspring)Officer 2012-09-25 ~ 2014-01-01OF - Director → CIF 0 - 986 Jermyn Street, Jermyn Street, London, EnglandActive Corporate (2 offsprings)Person with significant control2016-06-03 ~ 2022-08-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
NEWBRIDGE ENERGY LTD
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
35110 - Production Of Electricity
Brief company account
Distribution Costs
-640,395 GBP2024-01-01 ~ 2024-12-31
-510,176 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,544,996 GBP2024-01-01 ~ 2024-12-31
-2,184,323 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,600,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-824,952 GBP2024-01-01 ~ 2024-12-31
-3,384,600 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-824,952 GBP2024-01-01 ~ 2024-12-31
-3,384,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,618,659 GBP2024-12-31
10,745,997 GBP2023-12-31
Fixed Assets - Investments
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Fixed Assets
15,618,659 GBP2024-12-31
15,745,997 GBP2023-12-31
Debtors
3,085,877 GBP2024-12-31
1,932,832 GBP2023-12-31
Cash at bank and in hand
48,007 GBP2024-12-31
40,745 GBP2023-12-31
Current Assets
3,133,884 GBP2024-12-31
1,973,577 GBP2023-12-31
Net Current Assets/Liabilities
-3,878,867 GBP2024-12-31
-3,560,750 GBP2023-12-31
Total Assets Less Current Liabilities
11,739,792 GBP2024-12-31
12,185,247 GBP2023-12-31
Net Assets/Liabilities
9,564,235 GBP2024-12-31
10,389,187 GBP2023-12-31
Equity
Called up share capital
34,642,579 GBP2024-12-31
34,642,579 GBP2023-12-31
33,642,579 GBP2022-12-31
Retained earnings (accumulated losses)
-25,078,344 GBP2024-12-31
-24,253,392 GBP2023-12-31
-20,868,792 GBP2022-12-31
Equity
9,564,235 GBP2024-12-31
10,389,187 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-824,952 GBP2024-01-01 ~ 2024-12-31
-3,384,600 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,000,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Wages/Salaries
1,687,480 GBP2024-01-01 ~ 2024-12-31
1,539,653 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,711 GBP2024-01-01 ~ 2024-12-31
36,093 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,903,432 GBP2024-01-01 ~ 2024-12-31
1,733,784 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
99,433 GBP2024-01-01 ~ 2024-12-31
47,234 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,537,552 GBP2024-12-31
13,864,145 GBP2023-12-31
Furniture and fittings
1,884 GBP2024-12-31
1,884 GBP2023-12-31
Motor vehicles
32,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,571,436 GBP2024-12-31
13,866,029 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,003 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-7,003 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,945,030 GBP2024-12-31
3,118,472 GBP2023-12-31
Furniture and fittings
1,880 GBP2024-12-31
1,560 GBP2023-12-31
Motor vehicles
5,867 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,952,777 GBP2024-12-31
3,120,032 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
830,596 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
320 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,867 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
836,783 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,038 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,038 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
10,592,522 GBP2024-12-31
10,745,673 GBP2023-12-31
Furniture and fittings
4 GBP2024-12-31
324 GBP2023-12-31
Motor vehicles
26,133 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
35,935 GBP2024-12-31
72,420 GBP2023-12-31
Other Debtors
Current
2,717,705 GBP2024-12-31
1,405,594 GBP2023-12-31
Prepayments/Accrued Income
Current
332,237 GBP2024-12-31
454,818 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
308,306 GBP2024-12-31
132,884 GBP2023-12-31
Trade Creditors/Trade Payables
Current
822,695 GBP2024-12-31
202,477 GBP2023-12-31
Amounts owed to group undertakings
Current
5,403,004 GBP2024-12-31
4,700,744 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,447 GBP2024-12-31
46,058 GBP2023-12-31
Other Creditors
Current
137,266 GBP2024-12-31
130,729 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
291,033 GBP2024-12-31
321,435 GBP2023-12-31
Creditors
Current
7,012,751 GBP2024-12-31
5,534,327 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
813,441 GBP2024-12-31
368,500 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,362,116 GBP2024-12-31
1,290,294 GBP2023-12-31
Creditors
Non-current
2,175,557 GBP2024-12-31
1,796,060 GBP2023-12-31
Total Borrowings
Non-current
1,362,116 GBP2024-12-31
1,290,294 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
308,306 GBP2024-12-31
132,884 GBP2023-12-31
Minimum gross finance lease payments owing
1,121,747 GBP2024-12-31
501,384 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,464,256,500 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,380 shares2024-12-31
1,380 shares2023-12-31
Equity
Called up share capital
34,642,579 GBP2024-12-31
34,642,579 GBP2023-12-31
Related profiles found in government register
- Registered number 08228505
NEWBRIDGE ENERGY LTD
InfoClifton Moor, Clifton, Penrith CA10 2EYPRIVATE LIMITED COMPANY incorporated on 2012-09-25 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-25CIF 0 NEWBRIDGE ENERGY LTD
SRegistered number 08228505Clifton Moor, Clifton, Penrith, England, CA10 2EYLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Clifton Moor, Clifton, Penrith, EnglandActive Corporate (4 parents)Equity (Company account)5,834,517 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.