WATFORD LODGE HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
WATFORD LODGE HOLDCO LIMITED

COMPANY NUMBER
09104957

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
26/06/2014 (10 years and 6 months old)

WEBSITE
WATFORDLODGEWINDFARM.CO.UK

CONFIRMATION STATEMENT MADE UP TO
27/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GROUND FLOOR, IBIS HOUSE, IBIS COURT
WARRINGTON
WA1 1RL

TRADING ADDRESSES

Ground Floor, Ibis House
Ibis Court
Warrington
WA1 1RL
WA1 1RL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£805.8k

1.87%

TOTAL LIABILITIES

£82.5k

26.76%

NET ASSETS

£805.8k

1.87%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED	Active - Accounts Filed	View Report
WATFORD LODGE HOLDCO LIMITED	Active - Accounts Filed	View Report
WATFORD LODGE WIND FARM LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/08/2024	Event: New Accounts filed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WATFORD LODGE HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WATFORD LODGE HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WATFORD LODGE HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£805.8k

1.87%

TOTAL LIABILITIES

£82.5k

26.76%

NET ASSETS

£805.8k

1.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLEAN ENERGY & INFRASTRUCTURER 6 UK LIMITED	Owned: 100.00 %	Shares: 900,000	Price per share: £1.00	Total Value: £900,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kirsty Louise Usher 04/10/2017 - Present (7 years and 2 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 24 Past: 23	View Report
Barnaby Alistair Coles 04/10/2017 - Present (7 years and 2 months) Born in Dec 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 19 Past: 2	View Report
Helen Ruth Down 28/07/2020 - Present (4 years and 4 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 46 Past: 90	View Report
Paul Kevin Hughes 28/07/2020 - Present (4 years and 4 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 36 Past: 23	View Report
Gintare Briola 09/02/2023 - Present (1 years and 10 months) Born in Aug 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 28 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CAPITAL DYNAMICS CEI VI JERSEY LTD	N/A	N/A
CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED	Active - Accounts Filed	View Report
RYMES SOLAR LIMITED	Active - Accounts Filed	View Report
WATFORD LODGE HOLDCO LIMITED	Active - Accounts Filed	View Report
WATFORD LODGE WIND FARM LTD	Active - Accounts Filed	View Report
WESTNEWTON WINDFARM LIMITED	Active - Accounts Filed	View Report
BEGL 4 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/08/2024	Event: New Accounts filed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 29/05/2023	Event: Simon Richard Eaves (920099704) has left the board
Date: 13/02/2023	Event: New Board Member Gintare Briola (926854572) Appointed
Date: 07/12/2022	Event: New Accounts filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 20/10/2020	Event: Change in Reg. Office
Date: 16/09/2020	Event: New Accounts filed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 20/08/2020	Event: Adrian Waine Robinson (922690116) has left the board
Date: 20/08/2020	Event: New Board Member Helen Ruth Down (923352735) Appointed
Date: 20/08/2020	Event: New Board Member Paul Kevin Hughes (927246600) Appointed
Date: 12/06/2020	Event: Elizabeth Alexandra Oldroyd (925726450) has left the board
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Accounts filed
Date: 10/04/2019	Event: New Company Secretary Elizabeth Alexandra Oldroyd (925726450) Appointed
Date: 18/03/2019	Event: Change in Reg. Office
Date: 15/08/2018	Event: New Confirmation Statement filed
Date: 07/08/2018	Event: New Accounts filed
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: Change in Reg. Office
Date: 27/06/2018	Event: Dario Bertagna (923023427) has left the board
Date: 26/10/2017	Event: New Board Member Dario Bertagna (923023427) Appointed
Date: 26/10/2017	Event: Dario Bertagna (923911323) has left the board
Date: 19/10/2017	Event: New Board Member Kirsty Louise Usher (921569731) Appointed
Date: 19/10/2017	Event: Robert Magnus MacNaughton (919719893) has left the board
Date: 19/10/2017	Event: New Board Member Barnaby Coles (923910202) Appointed
Date: 19/10/2017	Event: New Board Member Dario Bertagna (923911323) Appointed
Date: 19/10/2017	Event: New Board Member Simon Richard Eaves (920099704) Appointed
Date: 19/10/2017	Event: New Board Member Adrian Waine Robinson (922690116) Appointed
Date: 19/10/2017	Event: Simon Henry Davis (903232470) has left the board
Date: 19/10/2017	Event: Elizabeth Louise Beeson (919700351) has left the board
Date: 19/10/2017	Event: Jeffrey Allan Corrigan (908812438) has left the board
Date: 19/10/2017	Event: Michael Ross Bolton (918371608) has left the board
Date: 19/10/2017	Event: Read Fraser Gomm (909089669) has left the board
Date: 23/07/2017	Event: New Annual Return filed
Date: 24/03/2017	Event: New Accounts filed
Date: 17/10/2016	Event: New Accounts filed
Date: 15/07/2016	Event: New Annual Return filed
Date: 19/11/2015	Event: New Accounts filed
Date: 04/07/2015	Event: New Annual Return filed
Date: 30/04/2015	Event: New Board Member Robert Magnus MacNaughton (919719893) Appointed
Date: 27/04/2015	Event: New Board Member Read Fraser Gomm (909089669) Appointed
Date: 24/04/2015	Event: New Board Member Elizabeth Louise Beeson (919700351) Appointed
Date: 24/04/2015	Event: New Board Member Simon Henry Davis (903232470) Appointed
Date: 07/07/2014	Event: Jeffrey Allan Corrigan (918887452) has left the board
Date: 07/07/2014	Event: New Board Member Jeffrey Allan Corrigan (908812438) Appointed

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WATFORD LODGE HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£805.8k

£82.5k

£805.8k

People Overview

5

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£805.8k

£82.5k

£805.8k

Accounts

People Overview

5

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™