Active
Company Information for DEEPBRIDGE RENEWABLE ENERGY (1) LIMITED
DEEPBRIDGE HOUSE HONEYCOMB EAST, CHESTER BUSINESS PARK, CHESTER, CH4 9QN,
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Company Registration Number
08682551 Private Limited Company
Active |
| Company Name | |
|---|---|
| DEEPBRIDGE RENEWABLE ENERGY (1) LIMITED | |
| Legal Registered Office | |
| DEEPBRIDGE HOUSE HONEYCOMB EAST CHESTER BUSINESS PARK CHESTER CH4 9QN Other companies in M2 | |
| Company Number | 08682551 | |
|---|---|---|
| Company ID Number | 08682551 | |
| Date formed | 2013-09-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 09/09/2015 | |
| Return next due | 07/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB177135791 |
| Last Datalog update: | 2026-06-04 05:30:53 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
GARETH DAVID GROOME |
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KIERAN THOMAS O'GORMAN |
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IAN WARWICK |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRIGENEX LTD | Director | 2018-06-07 | CURRENT | 2014-06-30 | Active | |
| PAEON LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-19 | |
| ERIMON LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-19 | |
| CARDEA LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-19 | |
| SOPONA LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
| SIRONA LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
| NAMTAR LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
| HAOMA LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
| FEBRUS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
| DEEPBRIDGE NED LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
| DEEPBRIDGE LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
| DEEPBRIDGE RENEWABLE ENERGY (2) LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
| DEEPBRIDGE ADVISERS LIMITED | Director | 2013-11-01 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
| AFIN TECHNOLOGIES LIMITED | Director | 2016-01-26 | CURRENT | 2013-09-30 | In Administration/Administrative Receiver | |
| ALGAECYTES LIMITED | Director | 2015-06-24 | CURRENT | 2010-05-25 | Active | |
| EASTON RENEWABLE ENERGY LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
| PAEON LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-19 | |
| ERIMON LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-19 | |
| CARDEA LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-19 | |
| SOPONA LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
| SIRONA LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
| NAMTAR LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
| HAOMA LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
| FEBRUS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
| WESTON BRIDGING SOLUTIONS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
| DEEPBRIDGE NED LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
| DEEPBRIDGE LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
| DEEPBRIDGE RENEWABLE ENERGY (2) LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
| DEEPBRIDGE ADVISERS LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
| BRIDGE DISTRIBUTION PARTNERS LIMITED | Director | 2011-08-09 | CURRENT | 2011-02-16 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| Current accounting period extended from 31/03/26 TO 30/06/26 | ||
| Notification of Easton Renewable Energy Limited as a person with significant control on 2025-09-30 | ||
| CESSATION OF SPIRE RENEWABLES VENTURES LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 09/09/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Ian Warwick on 2017-08-01 | ||
| CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
| PSC02 | Notification of Spire Renewables Ventures Llp as a person with significant control on 2021-08-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN THOMAS O'GORMAN | |
| PSC07 | CESSATION OF RONALD JONES AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/18 FROM Fifth Floor 55 King Street Manchester M2 4LQ | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1468.53 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1468.53 | |
| AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period shortened from 30/09/15 TO 31/03/15 | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1468.53 | |
| AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
| SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 1010 | |
| SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 1010 | |
| SH01 | 16/07/14 STATEMENT OF CAPITAL GBP 1010 | |
| SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 1010 | |
| SH01 | 10/01/14 STATEMENT OF CAPITAL GBP 1010.00 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 16/05/14 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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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 DEEPBRIDGE RENEWABLE ENERGY (1) LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as DEEPBRIDGE RENEWABLE ENERGY (1) LIMITED are:
| 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. |