Newbridge Energy Ltd

Active08228505 Private limited company
Incorporated
25 September 2012 (14 years)
Industry
Installation of industrial machinery and equipment (33200)
Production of electricity (35110)
Accounts type
Full
Region
North West
Address
Clifton Moor
Clifton
Penrith
CA10 2EY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2023
British
Born June 1968 (58)
Director · Appointed 16 August 2022
British
Born December 1982 (43)
Director · Appointed 16 August 2022
British
Born June 1982 (44)
Officer history (8 former)
24 July 2023
Resigned Bullock, Simon John as Director
19 July 2023
Appointed Watson, Jonathan Ross as Director
16 August 2022
Resigned Ross, Nicholas Robert William as Director
16 August 2022
Appointed Smith, Andrew as Director
16 August 2022
Resigned Mills, Peter as Director
16 August 2022
Resigned Davies, Philip John as Director
16 August 2022
Appointed Bullock, Simon John as Director
16 August 2022
Appointed Errington, Richard Anthony as Director
1 February 2021
Appointed Mills, Peter as Director
7 January 2021
Resigned Eades, David William as Director
7 January 2021
Resigned Davies, Darren Gwyn as Director
1 February 2018
Resigned Wildbur, Philip Alan as Director
22 August 2017
Appointed Eades, David William as Director
2 June 2016
Appointed Ross, Nicholas Robert William as Director
2 June 2016
Appointed Davies, Philip John as Director
1 September 2014
Appointed Wildbur, Philip Alan as Director
1 January 2014
Resigned Jones, Timothy John Fraser as Director
1 November 2012
Appointed Davies, Darren Gwyn as Director
25 September 2012
Appointed Jones, Timothy John Fraser as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14236559
Former controllers (3)
16 August 2022
Ceased Iona Environmental Infrastructure 2 LP — Owns 25–50% of shares
1 February 2018
Ceased Philip Alan Wildbur — Owns 25–50% of shares
1 January 2018
Ceased Darren Gwyn Davies — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Newbridge Energy Ltd This company Owns 75–100% of shares
Blazers Fuels Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£9,564,235
Cash
£48,007
Profit Before Tax
(£824,952)
Debt Ratio
49%
Current Ratio
0.4x
Return on Equity
-9%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 £10,389,187 £9,564,235
Balance sheet detail
20242023
Fixed Assets£15,618,659£15,745,997
Current Assets£3,133,884£1,973,577
Debtors£3,085,877£1,932,832
Cash£48,007£40,745
Creditors (< 1 year)£7,012,751£5,534,327
Creditors (> 1 year)£2,175,557£1,796,060
Net Current Assets(£3,878,867)(£3,560,750)
Net Assets£9,564,235£10,389,187
Shareholder Funds£9,564,235£10,389,187

Filings 82

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates25 September 2026
3 September 2026Memorandum and Articles of Association
20 August 2026Resolutions
10 August 2026Registration of a charge
14 January 2026Current accounting period extended
Show all 82 filings

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