BRIDGEWATER SOLAR LIMITED
LONDON BNRG BRIDGEWATER LIMITED

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Company number 07466576
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Ricardo Silva Santos De Cima Pineiro on 18 April 2017; Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of BRIDGEWATER SOLAR LIMITED are www.bridgewatersolar.co.uk, and www.bridgewater-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Bridgewater Solar Limited is a Private Limited Company. The company registration number is 07466576. Bridgewater Solar Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Bridgewater Solar Limited is Foresight Group Llp The Shard 32 London Bridge Street London Se1 9sg. . AIKEN, William John is a Director of the company. PINEIRO, Ricardo Silva Santos De Cima is a Director of the company. Secretary PETROVA, Zara has been resigned. Secretary OVALSEC LIMITED has been resigned. Director BUXTON, Tony Martyn has been resigned. Director HOLMAN, Neil Patrick has been resigned. Director MAGUIRE, David has been resigned. Director O'NEILL, Michael Robert has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
AIKEN, William John
Appointed Date: 10 October 2012
66 years old
Director
PINEIRO, Ricardo Silva Santos De Cima
Appointed Date: 27 February 2012
45 years old

Resigned Directors

Secretary
PETROVA, Zara
Resigned: 27 February 2012
Appointed Date: 10 December 2010
Secretary
OVALSEC LIMITED
Resigned: 20 December 2010
Appointed Date: 10 December 2010
Director
BUXTON, Tony Martyn
Resigned: 27 February 2012
Appointed Date: 20 December 2010
69 years old
Director
HOLMAN, Neil Patrick
Resigned: 27 February 2012
Appointed Date: 10 December 2010
76 years old
Director
MAGUIRE, David
Resigned: 27 February 2012
Appointed Date: 10 December 2010
54 years old
Director
O'NEILL, Michael Robert
Resigned: 27 February 2012
Appointed Date: 20 December 2010
58 years old
Director
OVAL NOMINEES LIMITED
Resigned: 20 December 2010
Appointed Date: 10 December 2010

Persons With Significant Control

Eris Solar 19 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDGEWATER SOLAR LIMITED Events

18 Apr 2017
Director's details changed for Mr Ricardo Silva Santos De Cima Pineiro on 18 April 2017
03 Jan 2017
Confirmation statement made on 10 December 2016 with updates
31 Oct 2016
Full accounts made up to 31 March 2016
09 Feb 2016
Accounts for a small company made up to 31 March 2015
30 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 101
...
... and 27 more events
17 Jan 2011
Change of share class name or designation
17 Jan 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011
Termination of appointment of Ovalsec Limited as a secretary
17 Jan 2011
Termination of appointment of Oval Nominees Limited as a director
10 Dec 2010
Incorporation

BRIDGEWATER SOLAR LIMITED Charges

2 May 2013
Charge code 0746 6576 0002
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee for Itself and the Other Borrower Secured Creditors
Description: L/H land being island site, aylesford, kent t/no K985573…
25 August 2011
Debenture
Delivered: 3 September 2011
Status: Satisfied on 27 April 2013
Persons entitled: Solarwatt Ag
Description: Fixed and floating charge over the undertaking and all…

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