CompanyTrack
B

BRIDGWATER ENERGY HOLDINGS LIMITED

Active Nottingham

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BRIDGWATER ENERGY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 16 Aug 2018 Active Nottingham, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 31 Dec 2024
Confirmation Statement Submitted 20 Feb 2025
Net assets £1.80M
Total assets £2.00M
Total Liabilities £200.00K
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England

Credit Report

Discover BRIDGWATER ENERGY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.80M

Total Liabilities

£200.00k

Turnover

N/A

Employees

N/A

Debt Ratio

10%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 6 resigned
Status
Alexander PriceDirectorBritishUnited Kingdom362 Aug 2023Active
Matthew John KempDirectorBritishUnited Kingdom364 Dec 2024Active
Stuart John GordonDirectorBritishUnited Kingdom4528 Nov 2018Active
Tarenjit DeshoreSecretaryUnknownUnknown25 Jun 2025Active

Shareholders

Shareholders (2)

Equitix Infrastructure 4 Limited
66.7%
1,200,00116 Jan 2020
Iona Environmental Infrastructure 3 Lp
33.3%
600,00016 Jan 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Iona Renewable Infrastructure Lp.

United Kingdom

Active
Notified 28 Nov 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Equitix Infrastructure 4 Limited

United Kingdom

Active
Notified 16 Aug 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

KANADEVIA INOVA CAPITAL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX INFRASTRUCTURE 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 4 LIMITED united kingdom significant influence or control
KANADEVIA INOVA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
KANADEVIA CORPORATION japan
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
BRIDGWATER ENERGY HOLDINGS LIMITED Current Company
BRIDGWATER RESOURCE RECOVERY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01View(2 pages)
13 Nov 2025OfficersTermination of Tarenjit Deshore as director on 2025-11-01View(1 page)
2 Jul 2025OfficersTermination of Michael George Duggan as director on 2025-06-25View(1 page)
2 Jul 2025OfficersAppointment of Tarenjit Deshore as director on 2025-06-25View(2 pages)
20 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-06 with no updatesView(3 pages)
13 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 2025-11-01

13 Nov 2025 Officers

Termination of Tarenjit Deshore as director on 2025-11-01

2 Jul 2025 Officers

Termination of Michael George Duggan as director on 2025-06-25

2 Jul 2025 Officers

Appointment of Tarenjit Deshore as director on 2025-06-25

20 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-06 with no updates

Recent Activity

Latest Activity

Appointment of Equitix Management Services Limited as director on 2025-11-01

1 months ago on 13 Nov 2025

Termination of Tarenjit Deshore as director on 2025-11-01

1 months ago on 13 Nov 2025

Termination of Michael George Duggan as director on 2025-06-25

6 months ago on 2 Jul 2025

Appointment of Tarenjit Deshore as director on 2025-06-25

6 months ago on 2 Jul 2025

Confirmation statement made on 2025-02-06 with no updates

10 months ago on 20 Feb 2025