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 2
  • 1
    Davison, David James
    Director born in October 1964
    Individual (18 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
    Mr David James Davison
    Born in October 1964
    Individual (18 offsprings)
    Person with significant control
    2019-02-07 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mcmullan, David Luke
    Director born in June 1980
    Individual (11 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
    Mr David Luke Mcmullan
    Born in June 1980
    Individual (11 offsprings)
    Person with significant control
    2019-02-07 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mcilwaine, Fiona
    Accountant born in November 1984
    Individual (24 offsprings)
    Officer
    2019-02-07 ~ 2019-02-07
    OF - Director → CIF 0
    Mrs Fiona Mcilwaine
    Born in November 1984
    Individual (24 offsprings)
    Person with significant control
    2019-02-07 ~ 2019-02-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEWBRIDGE ENERGY HOLDINGS LTD

Previous names
BISHOPSCOURT SOLAR PARK LIMITED - 2020-03-12
JCA SEVENTY THREE LIMITED - 2020-02-18
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets
56,937 GBP2024-02-28
8,884 GBP2023-02-28
Current Assets
24,173 GBP2024-02-28
29,122 GBP2023-02-28
Creditors
Current
-51,022 GBP2024-02-28
-37,017 GBP2023-02-28
Net Current Assets/Liabilities
-26,849 GBP2024-02-28
-7,895 GBP2023-02-28
Total Assets Less Current Liabilities
30,088 GBP2024-02-28
989 GBP2023-02-28
Accrued Liabilities/Deferred Income
-720 GBP2024-02-28
-720 GBP2023-02-28
Net Assets/Liabilities
29,368 GBP2024-02-28
269 GBP2023-02-28
Equity
29,368 GBP2024-02-28
269 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Related profiles found in government register
  • NEWBRIDGE ENERGY HOLDINGS LTD
    Info
    BISHOPSCOURT SOLAR PARK LIMITED - 2020-03-12
    JCA SEVENTY THREE LIMITED - 2020-02-18
    Registered number NI658844
    C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim BT7 1SH
    Private Limited Company incorporated on 2019-02-07 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • NEWBRIDGE ENERGY HOLDINGS LTD
    S
    Registered number Ni658844
    C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland, Northern Ireland, BT7 1SH
    Corporate in Companies House, Northern Ireland
    CIF 1
  • NEWBRIDGE ENERGY HOLDINGS LTD
    S
    Registered number Ni658844
    C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH
    Private Company Limited By Shares in Northern Ireland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    9a Clare Lane, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2024-06-27 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SHOO817AA LIMITED - 2021-01-21
    9a Clare Lane, Cookstown, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -83,145 GBP2022-01-31
    Person with significant control
    2021-01-11 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    9a Clare Lane, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2024-06-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2023-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.