Company Information for

DIF BID CO LIMITED

Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, W1C 1BF,

Company Registration Number

09281082

Private Limited Company

Active - Proposal to Strike off

About Dif Bid Co Ltd

DIF BID CO LIMITED was founded on 2014-10-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dif Bid Co Limited is a Private Limited Company registered in ENGLAND 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
DIF BID CO LIMITED
Legal Registered Office
Doran & Minehane 2nd Floor
16 Stratford Place, Marylebone
London
W1C 1BF
Other companies in TN13

Filing Information

Company Number09281082
Date formed2014-10-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-12-31
Account next due30/09/2024
Latest filing return13/01/2016
Filing return next due10/02/2017
Type of accountsFULL
Last Datalog update:
2024-04-10 04:56:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Doran & Minehane Limited Company Secretary 2015-03-31
Andrew Derek Freeman Director FUND MANAGER 2015-03-05 ENGLAND
Paul William Nash Director INVESTMENT MANAGER 2014-10-27 UNITED KINGDOM
Angela Louise Roshier Director ASSET MANAGEMENT 2016-11-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher John Mansfield Director 2014-10-27 2016-11-24
Pario Limited Company Secretary 2014-11-24 2015-03-31

Related Directorships for Doran & Minehane Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Doran & Minehane Limited POOLBEG INVESTMENTS LIMITEDCompany Secretary 2018-07-01 CURRENT 2018-06-01 Active
Doran & Minehane Limited HYSTEAD LIMITEDCompany Secretary 2018-05-14 CURRENT 2015-12-03 Active
Doran & Minehane Limited ARMAGH GOLD LIMITEDCompany Secretary 2018-01-16 CURRENT 2001-02-28 Active
Doran & Minehane Limited DIF MANAGEMENT UK LIMITEDCompany Secretary 2015-04-21 CURRENT 2008-04-18 Active
Doran & Minehane Limited DIF INFRASTRUCTURE II UK PARTNER LIMITEDCompany Secretary 2015-03-31 CURRENT 2008-11-27 Active - Proposal to Strike off
Doran & Minehane Limited DIF INFRA 3 UK PARTNER LIMITEDCompany Secretary 2015-03-31 CURRENT 2012-05-14 Active - Proposal to Strike off
Doran & Minehane Limited DIF INFRA 4 UK PARTNER LIMITEDCompany Secretary 2015-03-31 CURRENT 2014-10-20 Active
Doran & Minehane Limited DIF RE UK PARTNER LIMITEDCompany Secretary 2015-03-31 CURRENT 2008-06-16 Active - Proposal to Strike off
Doran & Minehane Limited DIF INFRA YIELD 1 UK LIMITEDCompany Secretary 2015-03-31 CURRENT 2008-11-24 Active
Doran & Minehane Limited DIF INFRA JV UK LTDCompany Secretary 2015-03-31 CURRENT 2013-02-07 Active
Doran & Minehane Limited AMPERE UK PARTNER LIMITEDCompany Secretary 2015-03-31 CURRENT 2014-04-08 Active
Doran & Minehane Limited DIF INFRA 3 UK LIMITEDCompany Secretary 2015-03-31 CURRENT 2012-05-15 Active - Proposal to Strike off

Related Directorships for Andrew Derek Freeman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Derek Freeman DIF MANAGEMENT UK LIMITEDDirector 2018-05-10 CURRENT 2008-04-18 Active
Andrew Derek Freeman DIF INFRA 3 UK LIMITEDDirector 2018-02-26 CURRENT 2012-05-15 Active - Proposal to Strike off
Andrew Derek Freeman THE GRANGE WRAYLANDS DRIVE REIGATE LIMITEDDirector 2016-08-31 CURRENT 2009-11-24 Active
Andrew Derek Freeman DIF INFRA 4 UK PARTNER LIMITEDDirector 2015-07-31 CURRENT 2014-10-20 Active
Andrew Derek Freeman DIF INFRA 4 UK LIMITEDDirector 2015-07-31 CURRENT 2015-07-20 Active
Andrew Derek Freeman DIF INFRA 3 UK PARTNER LIMITEDDirector 2012-10-19 CURRENT 2012-05-14 Active - Proposal to Strike off

Related Directorships for Paul William Nash

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul William Nash POOLBEG INVESTMENTS LIMITEDDirector 2018-06-01 CURRENT 2018-06-01 Active
Paul William Nash THOUSAND LAKES LTDDirector 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
Paul William Nash DIF INFRA 4 UK LIMITEDDirector 2015-07-20 CURRENT 2015-07-20 Active
Paul William Nash DIF INFRA 4 UK PARTNER LIMITEDDirector 2014-10-20 CURRENT 2014-10-20 Active
Paul William Nash AMPERE UK PARTNER LIMITEDDirector 2014-04-08 CURRENT 2014-04-08 Active
Paul William Nash DIF INFRA 3 UK PARTNER LIMITEDDirector 2012-07-03 CURRENT 2012-05-14 Active - Proposal to Strike off
Paul William Nash DIF INFRA 3 UK LIMITEDDirector 2012-07-03 CURRENT 2012-05-15 Active - Proposal to Strike off
Paul William Nash HEALTHCARE (BARTS) LIMITEDDirector 2009-12-22 CURRENT 2005-06-23 Active
Paul William Nash DIF INFRASTRUCTURE II UK PARTNER LIMITEDDirector 2008-11-27 CURRENT 2008-11-27 Active - Proposal to Strike off
Paul William Nash DIF INFRA YIELD 1 UK LIMITEDDirector 2008-11-24 CURRENT 2008-11-24 Active
Paul William Nash DIF RE UK PARTNER LIMITEDDirector 2008-06-16 CURRENT 2008-06-16 Active - Proposal to Strike off

Related Directorships for Angela Louise Roshier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angela Louise Roshier AFFINITY WATER HOLDCO FINANCE LIMITEDDirector 2017-09-08 CURRENT 2017-09-08 Active
Angela Louise Roshier AFFINITY WATER HOLDINGS LIMITEDDirector 2017-05-19 CURRENT 2013-01-07 Active
Angela Louise Roshier AFFINITY WATER FINANCE (2004) PLCDirector 2017-05-19 CURRENT 2004-05-27 Active
Angela Louise Roshier AFFINITY WATER ACQUISITIONS LIMITEDDirector 2017-05-19 CURRENT 2012-05-31 Active - Proposal to Strike off
Angela Louise Roshier AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITEDDirector 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
Angela Louise Roshier AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITEDDirector 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
Angela Louise Roshier AFFINITY WATER ACQUISITIONS (MIDCO) LIMITEDDirector 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
Angela Louise Roshier AFFINITY WATER LIMITEDDirector 2017-05-19 CURRENT 1990-10-17 Active
Angela Louise Roshier AFFINITY WATER CAPITAL FUNDS LIMITEDDirector 2017-05-19 CURRENT 1991-07-17 Active
Angela Louise Roshier DAIWATER INVESTMENT LIMITEDDirector 2017-04-24 CURRENT 2017-04-24 Active
Angela Louise Roshier GSII INFRA 3 UK SOLAR LTDDirector 2017-04-18 CURRENT 2014-04-08 Active
Angela Louise Roshier TAY VALLEY LIGHTING (LEEDS) LIMITEDDirector 2017-03-29 CURRENT 2005-08-02 Active
Angela Louise Roshier TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITEDDirector 2017-03-27 CURRENT 2002-04-22 Active
Angela Louise Roshier TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITEDDirector 2017-03-21 CURRENT 2002-08-01 Active
Angela Louise Roshier BAZALGETTE HOLDINGS LIMITEDDirector 2016-09-02 CURRENT 2015-04-21 Active
Angela Louise Roshier BAZALGETTE TUNNEL LIMITEDDirector 2016-09-02 CURRENT 2015-04-21 Active
Angela Louise Roshier BAZALGETTE EQUITY LIMITEDDirector 2016-09-02 CURRENT 2015-04-21 Active
Angela Louise Roshier BAZALGETTE VENTURES LIMITEDDirector 2016-09-02 CURRENT 2015-04-21 Active
Angela Louise Roshier BAZALGETTE FINANCE PLCDirector 2016-09-02 CURRENT 2015-07-22 Active
Angela Louise Roshier TVL (L) HOLDINGS LIMITEDDirector 2016-05-23 CURRENT 2016-05-23 Active
Angela Louise Roshier TVL (SOT) HOLDINGS LIMITEDDirector 2016-05-23 CURRENT 2016-05-23 Active
Angela Louise Roshier TVL (NNT) HOLDINGS LIMITEDDirector 2016-05-23 CURRENT 2016-05-23 Active
Angela Louise Roshier CHRYSALIS (STANHOPE) HOLDINGS LIMITEDDirector 2014-11-17 CURRENT 2006-10-12 Active
Angela Louise Roshier CHRYSALIS (STANHOPE) LIMITEDDirector 2014-11-17 CURRENT 2006-10-16 Active
Angela Louise Roshier AVANTAGE (CHESHIRE) LIMITEDDirector 2014-11-17 CURRENT 2007-04-24 Active
Angela Louise Roshier AVANTAGE (CHESHIRE) HOLDINGS LIMITEDDirector 2014-11-17 CURRENT 2007-04-24 Active
Angela Louise Roshier GROVE VILLAGE HOLDINGS LIMITEDDirector 2014-11-17 CURRENT 1999-10-28 Active
Angela Louise Roshier GROVE VILLAGE LIMITEDDirector 2014-11-17 CURRENT 2003-01-02 Active
Angela Louise Roshier AMEY ROADS NI HOLDINGS LIMITEDDirector 2014-01-16 CURRENT 2007-02-28 Active
Angela Louise Roshier AMEY ROADS NI FINANCIAL PLCDirector 2014-01-16 CURRENT 2007-04-04 Active
Angela Louise Roshier AMEY ROADS NI LIMITEDDirector 2014-01-16 CURRENT 2007-03-23 Active
Angela Louise Roshier CARRAIG GHEAL WIND FARM LIMITEDDirector 2014-01-01 CURRENT 2011-07-14 Active
Angela Louise Roshier GREENPOWER (CARRAIG GHEAL) LIMITEDDirector 2014-01-01 CURRENT 2003-03-05 Active
Angela Louise Roshier YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITEDDirector 2013-12-30 CURRENT 2004-02-18 Active
Angela Louise Roshier YORKSHIRE TRANSFORMATIONS LIMITEDDirector 2013-12-30 CURRENT 2003-05-18 Active
Angela Louise Roshier BLUE3 (LONDON) LIMITEDDirector 2013-07-30 CURRENT 2013-02-14 Active
Angela Louise Roshier BLUE3 (LONDON) (HOLDINGS) LIMITEDDirector 2013-07-30 CURRENT 2013-02-14 Active
Angela Louise Roshier ISLIP SOLAR PARK LIMITEDDirector 2013-06-27 CURRENT 2011-05-31 Active
Angela Louise Roshier ISLIP SOLAR PARK (HOLDINGS) LIMITEDDirector 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
Angela Louise Roshier SPRINGHILL SOLAR PARK LIMITEDDirector 2013-06-27 CURRENT 2011-05-31 Active
Angela Louise Roshier SPRINGHILL SOLAR PARK (HOLDINGS) LIMITEDDirector 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
Angela Louise Roshier ELLENBROOK HOLDINGS LIMITEDDirector 2013-02-08 CURRENT 2001-11-07 Active
Angela Louise Roshier ELLENBROOK DEVELOPMENTS PLCDirector 2013-02-08 CURRENT 2001-11-07 Active
Angela Louise Roshier DIF INFRA JV UK LTDDirector 2013-02-07 CURRENT 2013-02-07 Active
Angela Louise Roshier E4D&G HOLDCO LIMITEDDirector 2010-10-19 CURRENT 2007-10-05 Active
Angela Louise Roshier AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITEDDirector 2010-10-19 CURRENT 2008-01-31 Active
Angela Louise Roshier AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITEDDirector 2010-10-19 CURRENT 2008-01-31 Active
Angela Louise Roshier AMEY VENTURES INVESTMENTS LIMITEDDirector 2010-10-19 CURRENT 2003-04-17 Active
Angela Louise Roshier E4D&G PROJECT CO LIMITEDDirector 2010-10-19 CURRENT 2007-10-05 Active