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Home > England & Wales Companies > BRIDGEWATER SOLAR LIMITED
Company Information for

BRIDGEWATER SOLAR LIMITED

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
07466576
Private Limited Company
Active

Company Overview

About Bridgewater Solar Ltd
BRIDGEWATER SOLAR LIMITED was founded on 2010-12-10 and has its registered office in London. The organisation's status is listed as "Active". Bridgewater Solar Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRIDGEWATER SOLAR LIMITED
 
Legal Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Previous Names
BNRG BRIDGEWATER LIMITED29/03/2012
Filing Information
Company Number 07466576
Company ID Number 07466576
Date formed 2010-12-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB117330055  
Last Datalog update: 2024-02-07 03:29:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGEWATER SOLAR LIMITED
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Companies with same name BRIDGEWATER SOLAR LIMITED
The following companies were found which have the same name as BRIDGEWATER SOLAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIDGEWATER SOLAR, LLC 71 orchard st Rensselaer AUBURN NY 13021 Active Company formed on the 2019-11-21
BRIDGEWATER SOLAR 2, LLC 71 orchard st Rensselaer AUBURN NY 13021 Active Company formed on the 2020-06-25

Company Officers of BRIDGEWATER SOLAR LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WILLIAM MOORE
 Director 2017-11-17
GRAHAM ERNEST SHAW
 Director 2017-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN AIKEN
 Director 2012-10-10 2017-11-17
RICARDO SILVA SANTOS DE CIMA PINEIRO
 Director 2012-02-27 2017-11-17
ZARA PETROVA
 Company Secretary 2010-12-10 2012-02-27
TONY MARTYN BUXTON
 Director 2010-12-20 2012-02-27
NEIL PATRICK HOLMAN
 Director 2010-12-10 2012-02-27
DAVID MAGUIRE
 Director 2010-12-10 2012-02-27
MICHAEL ROBERT O'NEILL
 Director 2010-12-20 2012-02-27
OVALSEC LIMITED
 Company Secretary 2010-12-10 2010-12-20
OVAL NOMINEES LIMITED
 Director 2010-12-10 2010-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILLIAM MOORE LEEDS SOLAR LIMITED Director 2017-11-17 CURRENT 2011-03-25 Active
THOMAS WILLIAM MOORE KENT SOLAR LIMITED Director 2017-11-17 CURRENT 2011-04-07 Active
THOMAS WILLIAM MOORE ERIS SOLAR 19 LIMITED Director 2017-11-17 CURRENT 2011-07-11 Active
THOMAS WILLIAM MOORE SE SOLAR LIMITED Director 2017-11-17 CURRENT 2010-12-17 Active
THOMAS WILLIAM MOORE SPARKSUN LIMITED Director 2017-11-17 CURRENT 2013-03-08 Active
THOMAS WILLIAM MOORE PURITON SOLAR LIMITED Director 2017-11-17 CURRENT 2010-11-02 Active
THOMAS WILLIAM MOORE MALMESBURY SOLAR LIMITED Director 2017-11-17 CURRENT 2006-11-23 Active
THOMAS WILLIAM MOORE KIAMCO UK SOLAR HOLDCO LIMITED Director 2017-10-30 CURRENT 2017-10-18 Active
THOMAS WILLIAM MOORE SOL TECHNOLOGIES LIMITED Director 2014-03-31 CURRENT 2014-01-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-22Resolutions passed:<ul><li>Resolution Re-sub division/company business 09/09/2021<li>Resolution on securities</ul>
2023-04-22Resolutions passed:<ul><li>Resolution Re-sub division/company business 09/09/2021<li>Resolution on securities<li>Resolution Re-capitalise £5464882 09/09/2021</ul>
2023-03-23FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-23FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2021-12-14CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-07CH01Director's details changed for Mr Graham Ernest Shaw on 2021-12-07
2021-11-10AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-20SH02Sub-division of shares on 2021-09-09
2021-09-17SH0109/09/21 STATEMENT OF CAPITAL GBP 101
2021-09-16CAP-SSSolvency Statement dated 09/09/21
2021-09-16SH19Statement of capital on 2021-09-16 GBP 101
2021-09-16SH20Statement by Directors
2021-09-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution of allotment of securities
  • Accounts approved, subdivision of shares, distribution 09/09/2021
  • Capitalise £5464882 09/09/2021
2021-09-13SH0109/09/21 STATEMENT OF CAPITAL GBP 5464983
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-17AP02Appointment of Pinecroft Corporate Services Limited as director on 2019-12-17
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS
2019-12-09CH01Director's details changed for Mr Graham Ernest Shaw on 2019-12-03
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-11-20PSC05Change of details for Eris Solar 19 Limited as a person with significant control on 2019-11-20
2019-11-20PSC05Change of details for Eris Solar 19 Limited as a person with significant control on 2019-11-20
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
2019-10-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-04AP01DIRECTOR APPOINTED MR PAUL ANDREWS
2019-06-04AP01DIRECTOR APPOINTED MR PAUL ANDREWS
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM MOORE
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM MOORE
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-10-30AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-30AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-03AP01DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW
2018-01-03AP01DIRECTOR APPOINTED MR THOMAS WILLIAM MOORE
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO PINEIRO
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM AIKEN
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-11-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-23SH10Particulars of variation of rights attached to shares
2017-04-18CH01Director's details changed for Mr Ricardo Silva Santos De Cima Pineiro on 2017-04-18
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 101
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 101
2015-12-30AR0110/12/15 ANNUAL RETURN FULL LIST
2015-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 101
2014-12-11AR0110/12/14 ANNUAL RETURN FULL LIST
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM Eca Court South Park Sevenoaks Kent TN13 1DU
2014-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 101
2013-12-24AR0110/12/13 ANNUAL RETURN FULL LIST
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 074665760002
2013-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-02-14AA01Current accounting period shortened from 30/04/13 TO 31/03/13
2013-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-12-11AR0110/12/12 FULL LIST
2012-10-11AP01DIRECTOR APPOINTED WILLIAM JOHN AIKEN
2012-03-29AP01DIRECTOR APPOINTED MR RICARDO PINEIRO
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY
2012-03-29AA01CURREXT FROM 31/12/2011 TO 30/04/2012
2012-03-29RES15CHANGE OF NAME 15/03/2012
2012-03-29CERTNMCOMPANY NAME CHANGED BNRG BRIDGEWATER LIMITED CERTIFICATE ISSUED ON 29/03/12
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAGUIRE
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HOLMAN
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR TONY BUXTON
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY ZARA PETROVA
2012-01-11AR0110/12/11 FULL LIST
2011-09-09MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM
2011-01-18AP01DIRECTOR APPOINTED MR MICHAEL ROBERT O'NEILL
2011-01-18AP01DIRECTOR APPOINTED MR TONY MARTYN BUXTON
2011-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-17RES12VARYING SHARE RIGHTS AND NAMES
2011-01-17TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2011-01-17SH0120/12/10 STATEMENT OF CAPITAL GBP 101
2011-01-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BRIDGEWATER SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIDGEWATER SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-15 Outstanding U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER BORROWER SECURED CREDITORS
DEBENTURE 2011-08-25 Satisfied SOLARWATT AG
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIDGEWATER SOLAR LIMITED

Intangible Assets
Patents
We have not found any records of BRIDGEWATER SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGEWATER SOLAR LIMITED
Trademarks
We have not found any records of BRIDGEWATER SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGEWATER SOLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BRIDGEWATER SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIDGEWATER SOLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIDGEWATER SOLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIDGEWATER SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG