WATFORD LODGE HOLDCO LIMITED
Production of electricity
WATFORD LODGE HOLDCO LIMITED
Production of electricity
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Contact & Details
Contact
Update DetailsRegistered Address
Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL England
Credit Report
Discover WATFORD LODGE HOLDCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
£805.83k
Total Liabilities
£4.95M
Turnover
N/A
Employees
N/A
Debt Ratio
86%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Barnaby Alistair Coles | Director | Active |
| Gintare Briola | Director | Active |
| Helen Ruth Down | Director | Active |
| Kirsty Louise Usher | Director | Active |
| Paul Kevin Hughes | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Clean Energy And Infrastructure 6 Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Capital Dynamics Limited
United Kingdom
- Significant Influence Or Control
Eolian Two Limited
Ceased 4 Oct 2017
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(21 pages) |
| 30 Sept 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(27 pages) |
| 30 Sept 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(26 pages) |
| 1 Jul 2025 | Officers | Change to director Mr Barnaby Alistair Coles on 2025-06-30 | View(2 pages) |
| 1 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-06-27 with no updates | View(3 pages) |
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Change to director Mr Barnaby Alistair Coles on 2025-06-30
Confirmation statement made on 2025-06-27 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 9 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 months ago on 30 Sept 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 months ago on 30 Sept 2025
Change to director Mr Barnaby Alistair Coles on 2025-06-30
7 months ago on 1 Jul 2025
Confirmation statement made on 2025-06-27 with no updates
7 months ago on 1 Jul 2025