BRIDGEBROOKE ENERGY LIMITED
PORTSMOUTH GREEN BRIDGE ENERGY LIMITED

Hellopages » Hampshire » Portsmouth » PO6 3EN

Company number 07401302
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address COFFIN MEW LLP, 1000 LAKESIDE, WESTERN ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3EN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BRIDGEBROOKE ENERGY LIMITED are www.bridgebrookeenergy.co.uk, and www.bridgebrooke-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Bridgebrooke Energy Limited is a Private Limited Company. The company registration number is 07401302. Bridgebrooke Energy Limited has been working since 08 October 2010. The present status of the company is Active. The registered address of Bridgebrooke Energy Limited is Coffin Mew Llp 1000 Lakeside Western Road Portsmouth Hampshire Po6 3en. . HACKNEY, Anthony Malcolm is a Director of the company. JARDINE, John Charles is a Director of the company. JONES, Howard Jeremy is a Director of the company. Secretary JARDINE, John Charles has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HACKNEY, Anthony Malcolm
Appointed Date: 03 December 2014
67 years old
Director
JARDINE, John Charles
Appointed Date: 08 October 2010
64 years old
Director
JONES, Howard Jeremy
Appointed Date: 03 December 2014
66 years old

Resigned Directors

Secretary
JARDINE, John Charles
Resigned: 03 December 2014
Appointed Date: 08 October 2010

Persons With Significant Control

Bsw Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDGEBROOKE ENERGY LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Jan 2016
Full accounts made up to 31 March 2015
30 Nov 2015
Registration of charge 074013020002, created on 24 November 2015
05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 343,915
...
... and 15 more events
01 Feb 2012
Particulars of a mortgage or charge / charge no: 1
19 Oct 2011
Annual return made up to 8 October 2011 with full list of shareholders
16 Nov 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
15 Oct 2010
Company name changed green bridge energy LIMITED\certificate issued on 15/10/10
  • RES15 ‐ Change company name resolution on 2010-10-12
  • NM01 ‐ Change of name by resolution
08 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRIDGEBROOKE ENERGY LIMITED Charges

24 November 2015
Charge code 0740 1302 0002
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 January 2012
Debenture
Delivered: 1 February 2012
Status: Satisfied on 23 September 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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