| Company Name | Deepbridge Renewable Energy (1) Limited |
|---|---|
| Director | Ian Warwick |
| Company Status | Active |
| Company Number | 08682551 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2013(10 years, 8 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Ian Warwick |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2013(same day as company formation) |
| Role | Managing Partner |
| Country of Residence | Wales |
| Correspondence Address | Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN Wales |
| Secretary Name | Mr Gareth David Groome |
|---|---|
| Status | Current |
| Appointed | 09 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN Wales |
| Director Name | Mr Kieran Thomas O'Gorman |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2013(same day as company formation) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN Wales |
Contact
| Website | royalmail.com |
|---|
Location
| Registered Address | Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 11.2k at £0.01 | Wcs Nominees LTD 7.63% Ordinary A |
|---|---|
| 10.9k at £0.01 | Ian Warwick 7.42% Ordinary B |
| 85.5k at £0.01 | Rock (Nominees) LTD A/c 1731552 58.22% Ordinary A |
| 30.8k at £0.01 | Reyker Nominees LTD 20.95% Ordinary A |
| 3.7k at £0.01 | Robert Coxon 2.52% Ordinary A |
| 1.6k at £0.01 | Christopher Caldwell 1.06% Ordinary B |
| 1.6k at £0.01 | Tony Smith 1.06% Ordinary B |
| 500 at £0.01 | Gareth Groome 0.34% Ordinary B |
| 500 at £0.01 | Kieran Thomas O'gorman 0.34% Ordinary B |
| 500 at £0.01 | Raymond Eugeni 0.34% Ordinary B |
| 178 at £0.01 | Colm Massey 0.12% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,694,369 |
| Cash | £212,129 |
| Current Liabilities | £27,471 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months from now) |
Filing History
| 27 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 22 September 2023 | Director's details changed for Mr Ian Warwick on 1 August 2017 (2 pages) |
| 22 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
| 5 April 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 14 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 5 April 2022 | Amended total exemption full accounts made up to 31 March 2021 (9 pages) |
| 17 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 20 September 2021 | Notification of Spire Renewables Ventures Llp as a person with significant control on 10 August 2021 (2 pages) |
| 20 September 2021 | Confirmation statement made on 9 September 2021 with updates (5 pages) |
| 20 September 2021 | Termination of appointment of Kieran Thomas O'gorman as a director on 10 August 2021 (1 page) |
| 16 September 2021 | Cessation of Ian Warwick as a person with significant control on 10 August 2021 (1 page) |
| 16 September 2021 | Cessation of Ronald Jones as a person with significant control on 10 August 2021 (1 page) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 22 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 20 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 21 September 2018 | Confirmation statement made on 9 September 2018 with updates (5 pages) |
| 13 April 2018 | Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ to Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN on 13 April 2018 (1 page) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 22 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 2 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 2 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 March 2015 | Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 16 March 2015 | Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 3 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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| 3 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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| 3 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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| 2 October 2014 | Statement of capital following an allotment of shares on 30 June 2014
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| 2 October 2014 | Statement of capital following an allotment of shares on 30 June 2014
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| 3 September 2014 | Statement of capital following an allotment of shares on 31 July 2014
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| 3 September 2014 | Statement of capital following an allotment of shares on 30 June 2014
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| 3 September 2014 | Statement of capital following an allotment of shares on 16 July 2014
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| 3 September 2014 | Statement of capital following an allotment of shares on 31 July 2014
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| 3 September 2014 | Statement of capital following an allotment of shares on 16 July 2014
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| 3 September 2014 | Statement of capital following an allotment of shares on 30 June 2014
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| 22 May 2014 | Statement of capital following an allotment of shares on 10 January 2014
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| 22 May 2014 | Statement of capital following an allotment of shares on 10 January 2014
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| 16 May 2014 | Change of share class name or designation (2 pages) |
| 16 May 2014 | Resolutions
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| 16 May 2014 | Change of share class name or designation (2 pages) |
| 16 May 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 16 May 2014 | Resolutions
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| 16 May 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 9 September 2013 | Incorporation
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| 9 September 2013 | Incorporation
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