Company NameDeepbridge Renewable Energy (2) Limited
DirectorsKieran Thomas O'Gorman and Ian Warwick
Company StatusActive
Company Number09091352
CategoryPrivate Limited Company
Incorporation Date18 June 2014(9 years, 11 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Kieran Thomas O'Gorman
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2014(same day as company formation)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDeepbridge House Honeycomb East
Chester Business Park
Chester
CH4 9QN
Wales
Director NameMr Ian Warwick
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2014(same day as company formation)
RoleAsset Manager
Country of ResidenceWales
Correspondence AddressDeepbridge House Honeycomb East
Chester Business Park
Chester
CH4 9QN
Wales
Secretary NameMr Gareth David Groome
StatusCurrent
Appointed18 June 2014(same day as company formation)
RoleCompany Director
Correspondence AddressDeepbridge House Honeycomb East
Chester Business Park
Chester
CH4 9QN
Wales

Location

Registered AddressDeepbridge House Honeycomb East
Chester Business Park
Chester
CH4 9QN
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months, 3 weeks ago)
Next Accounts Due31 March 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return12 September 2023 (8 months, 1 week ago)
Next Return Due26 September 2024 (4 months, 1 week from now)

Filing History

5 October 2023Confirmation statement made on 12 September 2023 with no updates (3 pages)
27 March 2023Total exemption full accounts made up to 30 June 2022 (10 pages)
12 September 2022Confirmation statement made on 12 September 2022 with no updates (3 pages)
25 March 2022Total exemption full accounts made up to 30 June 2021 (11 pages)
21 September 2021Confirmation statement made on 21 September 2021 with updates (5 pages)
30 June 2021Confirmation statement made on 18 June 2021 with no updates (3 pages)
30 June 2021Total exemption full accounts made up to 30 June 2020 (11 pages)
23 July 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 30 June 2019 (12 pages)
21 June 2019Confirmation statement made on 18 June 2019 with updates (5 pages)
5 April 2019Total exemption full accounts made up to 30 June 2018 (10 pages)
6 July 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
13 April 2018Registered office address changed from 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 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
3 January 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
20 June 2017Confirmation statement made on 18 June 2017 with updates (4 pages)
20 June 2017Confirmation statement made on 18 June 2017 with updates (4 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
18 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 44,814
(6 pages)
18 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 44,814
(6 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 44,814
(5 pages)
10 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 44,814
(5 pages)
9 June 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 02/04/2015
(6 pages)
9 June 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 02/04/2015
(6 pages)
9 June 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 27/02/2015
(6 pages)
9 June 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 27/02/2015
(6 pages)
28 April 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 39,816
  • ANNOTATION Clarification a second filed SH01 was registered on 09/06/2015
(4 pages)
28 April 2015Statement of capital following an allotment of shares on 27 February 2015
  • GBP 6,197.61
  • ANNOTATION Clarification a second filed SH01 was registered on 09/06/2015
(4 pages)
28 April 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 39,816
  • ANNOTATION Clarification a second filed SH01 was registered on 09/06/2015
(4 pages)
28 April 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 39,816
  • ANNOTATION Clarification a second filed SH01 was registered on 09/06/2015
(4 pages)
28 April 2015Statement of capital following an allotment of shares on 27 February 2015
  • GBP 6,197.61
  • ANNOTATION Clarification a second filed SH01 was registered on 09/06/2015
(4 pages)
27 April 2015Statement of capital following an allotment of shares on 7 January 2015
  • GBP 6,000
(3 pages)
27 April 2015Statement of capital following an allotment of shares on 7 January 2015
  • GBP 6,000
(3 pages)
19 January 2015Statement of capital following an allotment of shares on 7 January 2015
  • GBP 1,002
(3 pages)
19 January 2015Statement of capital following an allotment of shares on 7 January 2015
  • GBP 1,002
(3 pages)
19 January 2015Statement of capital following an allotment of shares on 7 January 2015
  • GBP 1,002
(3 pages)
18 June 2014Incorporation
Statement of capital on 2014-06-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 June 2014Incorporation
Statement of capital on 2014-06-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)