BRIDGWATER ENERGY HOLDINGS LIMITED

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 6

1
Gordon, Stuart John
Born in January 1981
Individual (17 offsprings)
Officer
2018-11-28 ~ now
OF - Director → CIF 0
2
Kemp, Matthew John
Born in October 1989
Individual (22 offsprings)
Officer
2024-12-04 ~ now
OF - Director → CIF 0
3
Price, Alexander
Born in September 1989
Individual (38 offsprings)
Officer
2023-08-02 ~ now
OF - Director → CIF 0
4
Deshore, Tarenjit
Individual (39 offsprings)
Officer
2025-06-25 ~ now
OF - Secretary → CIF 0
5
IONA RENEWABLE INFRASTRUCTURE LP.
KANADEVIA INOVA CAPITAL LTD - now
ELECTRA MANAGEMENT P.L.C. - 1986-07-17
ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
IONA CAPITAL LTD - 2025-04-28
ELECTRA MANAGEMENT LIMITED - 1995-09-21
ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
86, Jermyn Street, London, United Kingdom
Active Corporate (8 parents, 27 offsprings)
Equity (Company account)
2,566,240 GBP2020-03-31
Person with significant control
2018-11-28 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
EQUITIX INFRASTRUCTURE 4 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 53 offsprings)
Person with significant control
2018-08-16 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 6

1
Eneigho, Lemnwie Ajiteh
Individual
Officer
2021-03-01 ~ 2022-05-25
OF - Secretary → CIF 0
2
Duggan, Michael George
Individual
Officer
2022-05-25 ~ 2025-06-25
OF - Secretary → CIF 0
3
Hinds, Adam James
Director born in January 1981
Individual (5 offsprings)
Officer
2018-08-16 ~ 2019-05-08
OF - Director → CIF 0
4
Wakefield, Nathan John
Director born in September 1974
Individual (30 offsprings)
Officer
2018-08-16 ~ 2023-08-02
OF - Director → CIF 0
5
Omoniwa, Olalekan
Director born in February 1980
Individual (8 offsprings)
Officer
2024-01-02 ~ 2024-12-02
OF - Director → CIF 0
6
Archer, Egan Douglas, Dr
Director born in November 1967
Individual (33 offsprings)
Officer
2019-05-08 ~ 2024-01-02
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

02023-04-01 ~ 2024-03-31

02022-04-01 ~ 2023-03-31

Fixed Assets - Investments

2,000,001 GBP2024-03-31

2,000,001 GBP2023-03-31

Fixed Assets

2,000,001 GBP2024-03-31

2,000,001 GBP2023-03-31

Creditors

Current, Amounts falling due within one year

-200,000 GBP2023-03-31

Net Current Assets/Liabilities

-200,000 GBP2024-03-31

-200,000 GBP2023-03-31

Total Assets Less Current Liabilities

1,800,001 GBP2024-03-31

1,800,001 GBP2023-03-31

Net Assets/Liabilities

1,800,001 GBP2024-03-31

1,800,001 GBP2023-03-31

Equity

Called up share capital

1,800,001 GBP2024-03-31

1,800,001 GBP2023-03-31

1,800,001 GBP2022-04-01

Equity

1,800,001 GBP2024-03-31

1,800,001 GBP2023-03-31

1,800,001 GBP2022-04-01

Amounts owed to group undertakings

Current

200,000 GBP2024-03-31

200,000 GBP2023-03-31

Creditors

Current

200,000 GBP2024-03-31

200,000 GBP2023-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,800,001 shares2024-03-31

1,800,001 shares2023-03-31

Par Value of Share

Class 1 ordinary share

1.002023-04-01 ~ 2024-03-31

Related profiles found in government register

BRIDGWATER ENERGY HOLDINGS LIMITED
Info
Registered number 11521835
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
PRIVATE LIMITED COMPANY incorporated on 2018-08-16 (7 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-06
CIF 0
BRIDGWATER ENERGY HOLDINGS LIMITED
S
Registered number 11521835
Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY
Company Limited By Shares in United Kingdom
CIF 1

Offspring entities and appointments

Active 1

BRIDGWATER RESOURCE RECOVERY LIMITED
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-7,013,011 GBP2024-03-31
Person with significant control
2018-11-28 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE