Deepbridge Renewable Energy (1) Limited CHESTER


Deepbridge Renewable Energy (1) started in year 2013 as Private Limited Company with registration number 08682551. The Deepbridge Renewable Energy (1) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Chester at Deepbridge House Honeycomb East. Postal code: CH4 9QN.

There is a single director in the company at the moment - Ian W., appointed on 9 September 2013. In addition, a secretary was appointed - Gareth G., appointed on 9 September 2013. As of 27 April 2024, there was 1 ex director - Kieran O.. There were no ex secretaries.

Deepbridge Renewable Energy (1) Limited Address / Contact

Office Address Deepbridge House Honeycomb East
Office Address2 Chester Business Park
Town Chester
Post code CH4 9QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08682551
Date of Incorporation Mon, 9th Sep 2013
Industry Production of electricity
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Ian W.

Position: Director

Appointed: 09 September 2013

Gareth G.

Position: Secretary

Appointed: 09 September 2013

Kieran O.

Position: Director

Appointed: 09 September 2013

Resigned: 10 August 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Spire Renewables Ventures Llp from Chester, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ronald J. This PSC owns 50,01-75% shares. Moving on, there is Ian W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 50,01-75% voting rights.

Spire Renewables Ventures Llp

Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, CH4 9QN, United Kingdom

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc435902
Notified on 10 August 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ronald J.

Notified on 6 April 2016
Ceased on 10 August 2021
Nature of control: 50,01-75% shares

Ian W.

Notified on 6 April 2016
Ceased on 10 August 2021
Nature of control: 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand54 308144 044219 708229 432578 864
Current Assets279 586665 744898 8231 031 201999 512
Debtors225 278521 700679 115801 769420 648
Net Assets Liabilities3 465 6563 637 610   
Other Debtors 521 700679 115801 769420 648
Property Plant Equipment3 336 7093 163 8992 991 0892 833 1092 660 300
Other
Accumulated Depreciation Impairment Property Plant Equipment119 486292 296465 106637 916810 725
Average Number Employees During Period  222
Balances Amounts Owed By Related Parties 73 308   
Creditors150 639192 033619 9001 122 559287 241
Fixed Assets3 336 7093 163 899   
Increase From Depreciation Charge For Year Property Plant Equipment 172 810172 810172 810172 810
Net Current Assets Liabilities128 947473 711278 923-91 358712 271
Other Creditors 107 756575 91767 618229 663
Other Taxation Social Security Payable 10 65925 775 32 025
Profit Loss   -528 261-404 380
Property Plant Equipment Gross Cost3 456 1953 456 1953 456 1953 471 025 
Total Additions Including From Business Combinations Property Plant Equipment   14 830 
Total Assets Less Current Liabilities3 465 6563 637 6103 270 0123 776 9513 372 571
Trade Creditors Trade Payables 73 61818 20819 74125 553

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 27th, November 2023
Free Download (9 pages)

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