Trowbridge Pv Ltd in Cavendish Square LONDON

Trowbridge Pv Ltd LONDON

Founded in 2013, Trowbridge Pv, classified under reg no. 08812518 is an active company. Currently registered at 5th Floor North Side, 7/10 Chandos Street W1G 9DQ, London the company has been in the business for 11 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has 2 directors, namely Enrico C., Sulwen V.. Of them, Sulwen V. has been with the company the longest, being appointed on 11 May 2017 and Enrico C. has been with the company for the least time - from 18 October 2021. As of 30 April 2024, there were 6 ex directors - Juliet G., Martina D. and others listed below. There were no ex secretaries.

Trowbridge Pv Ltd Address / Contact

Office Address	5th Floor North Side, 7/10 Chandos Street
Office Address2	Cavendish Square
Town	London
Post code	W1G 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08812518
Date of Incorporation	Thu, 12th Dec 2013
Industry	Production of electricity
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Enrico C.

Position: Director

Appointed: 18 October 2021

Laggan Secretaries Limited

Position: Corporate Secretary

Appointed: 17 July 2017

Sulwen V.

Position: Director

Appointed: 11 May 2017

Juliet G.

Position: Director

Appointed: 17 July 2015

Resigned: 18 October 2021

Martina D.

Position: Director

Appointed: 17 July 2015

Resigned: 11 May 2017

Knud A.

Position: Director

Appointed: 12 September 2014

Resigned: 17 July 2015

Jens-Peter Z.

Position: Director

Appointed: 12 September 2014

Resigned: 17 July 2015

Emil V.

Position: Director

Appointed: 12 September 2014

Resigned: 17 July 2015

Samuel G.

Position: Director

Appointed: 12 December 2013

Resigned: 12 September 2014

Gaiger Solar Ltd

Position: Corporate Director

Appointed: 12 December 2013

Resigned: 12 September 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Nextenergy Solar Holdings Ii Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nextenergy Solar Holdings Ii Limited

5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Legal authority	Ca2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09438822
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2014-12-31
Net Worth	1 000	-9 239

Balance Sheet
Cash Bank In Hand		748 720
Current Assets		773 680
Debtors		24 960
Net Assets Liabilities Including Pension Asset Liability	1 000	-9 239
Tangible Fixed Assets		13 163 047

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve		-10 239
Shareholder Funds	1 000	-9 239

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000
Creditors Due After One Year		6 422 624
Creditors Due Within One Year		7 523 342
Fixed Assets		13 163 047
Net Current Assets Liabilities		-6 749 662
Number Shares Allotted	1 000
Par Value Share	1
Share Capital Allotted Called Up Paid	1 000
Tangible Fixed Assets Additions		13 163 047
Tangible Fixed Assets Cost Or Valuation		13 163 047
Total Assets Less Current Liabilities	1 000	6 413 385

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates December 15, 2023 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates December 15, 2023 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2023 filed on: 18th, October 2023	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates December 15, 2022 filed on: 6th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 23rd, November 2022	accounts	Free Download (32 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, October 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, October 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, October 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, October 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates December 15, 2021 filed on: 11th, January 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: October 18, 2021 filed on: 21st, October 2021	officers	Free Download (1 page)
AP01	On October 18, 2021 new director was appointed. filed on: 21st, October 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 14th, September 2021	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates December 15, 2020 filed on: 25th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 17th, September 2020	accounts	Free Download (29 pages)
CH01	On February 25, 2020 director's details were changed filed on: 28th, February 2020	officers	Free Download (2 pages)
MR01	Registration of charge 088125180004, created on February 13, 2020 filed on: 21st, February 2020	mortgage	Free Download (41 pages)
CS01	Confirmation statement with no updates December 15, 2019 filed on: 6th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 22nd, August 2019	accounts	Free Download (27 pages)
PSC05	Change to a person with significant control February 5, 2019 filed on: 5th, February 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates December 15, 2018 filed on: 3rd, January 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 1st, October 2018	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates December 15, 2017 filed on: 15th, January 2018	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 4th, December 2017	accounts	Free Download (31 pages)
CH01	On July 24, 2017 director's details were changed filed on: 26th, July 2017	officers	Free Download (2 pages)
AP04	On July 17, 2017 - new secretary appointed filed on: 18th, July 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from , Two London Bridge London, SE1 9RA to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on July 17, 2017 filed on: 17th, July 2017	address	Free Download (1 page)
AP01	On May 11, 2017 new director was appointed. filed on: 15th, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 11, 2017 filed on: 15th, May 2017	officers	Free Download (1 page)
CH01	On July 15, 2016 director's details were changed filed on: 5th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 12, 2016 filed on: 24th, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, November 2016	accounts	Free Download (24 pages)
MR01	Registration of charge 088125180003, created on August 5, 2016 filed on: 12th, August 2016	mortgage	Free Download (11 pages)
MR01	Registration of charge 088125180002, created on July 4, 2016 filed on: 8th, July 2016	mortgage	Free Download (41 pages)
AA01	Previous accounting period extended from December 31, 2015 to March 31, 2016 filed on: 1st, April 2016	accounts	Free Download (1 page)
AR01	Annual return made up to December 12, 2015 with full list of members filed on: 19th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on January 19, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, November 2015	accounts	Free Download (4 pages)
AD01	Registered office address changed from 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ to Two London Bridge London SE1 9RA on October 30, 2015 filed on: 30th, October 2015	address	Free Download (1 page)
TM01	Director appointment termination date: July 17, 2015 filed on: 19th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: July 17, 2015 filed on: 19th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: July 17, 2015 filed on: 14th, August 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Grant Thornton Uk Llp 78-85 Grey Street Newcastle upon Tyne NE1 6EF to 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on July 27, 2015 filed on: 27th, July 2015	address	Free Download (2 pages)
AP01	On July 17, 2015 new director was appointed. filed on: 27th, July 2015	officers	Free Download (3 pages)
AP01	On July 17, 2015 new director was appointed. filed on: 27th, July 2015	officers	Free Download (3 pages)
AR01	Annual return made up to December 12, 2014 with full list of members filed on: 19th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 19, 2015: 1000.00 GBP	capital
AD01	Registered office address changed from 6 Bennetts Hill Birmingham West Midlands B2 5ST to C/O Grant Thornton Uk Llp 78-85 Grey Street Newcastle upon Tyne NE1 6EF on February 19, 2015 filed on: 19th, February 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2014 filed on: 18th, February 2015	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from May 31, 2015 to December 31, 2014 filed on: 18th, February 2015	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, January 2015	resolution
MR01	Registration of charge 088125180001, created on December 23, 2014 filed on: 24th, December 2014	mortgage	Free Download (39 pages)
AP01	On September 12, 2014 new director was appointed. filed on: 21st, October 2014	officers	Free Download (3 pages)
AP01	On September 12, 2014 new director was appointed. filed on: 21st, October 2014	officers	Free Download (3 pages)
AP01	On September 12, 2014 new director was appointed. filed on: 21st, October 2014	officers	Free Download (3 pages)
AD01	Registered office address changed from 6 Northgate Street Devizes Wiltshire SN10 1JL England to 6 Bennetts Hill Birmingham West Midlands B2 5ST on October 21, 2014 filed on: 21st, October 2014	address	Free Download (2 pages)
TM01	Director appointment termination date: September 12, 2014 filed on: 21st, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 12, 2014 filed on: 21st, October 2014	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from December 31, 2014 to May 31, 2014 filed on: 9th, October 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, December 2013	incorporation	Free Download (33 pages)
SH01	Capital declared on December 12, 2013: 1000.00 GBP	capital

Trowbridge Pv Ltd LONDON

Trowbridge Pv Ltd Address / Contact

Company Information / Profile

Company staff

Enrico C.

Laggan Secretaries Limited

Sulwen V.

Juliet G.

Martina D.

Knud A.

Jens-Peter Z.

Emil V.

Samuel G.

Gaiger Solar Ltd

People with significant control

Annual reports financial information

Company filings

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