Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Watford Lodge Holdco Limited
- Incorporated
- 26 June 2014 (12 years)
- Industry
- Production of electricity (35110)
- Accounts type
- Small
- Region
- North West
- Address
- Ground FloorIbis House Ibis CourtCentre ParkWarringtonWA1 1RL
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2023
Lithuanian
Born August 1985 (41)
Director · Appointed 28 July 2020
British
Born March 1979 (47)
Director · Appointed 28 July 2020
British
Born July 1974 (52)
Director · Appointed 4 October 2017
Scottish
Born May 1975 (51)
Director · Appointed 4 October 2017
British
Born December 1984 (41)
Officer history (10 former)
17 May 2023
9 February 2023
28 July 2020
28 July 2020
28 July 2020
10 June 2020
Resigned Oldroyd, Elizabeth Alexandra as Secretary
8 April 2019
Appointed Oldroyd, Elizabeth Alexandra as Secretary
25 June 2018
4 October 2017
4 October 2017
Resigned Macnaughton, Robert Magnus as Director
4 October 2017
4 October 2017
4 October 2017
4 October 2017
4 October 2017
4 October 2017
4 October 2017
4 October 2017
4 October 2017
19 March 2015
19 March 2015
Appointed Macnaughton, Robert Magnus as Director
19 March 2015
19 March 2015
26 June 2014
26 June 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2017
Has significant influence or control
Limited Company
Reg. no. 02215798
Corporate entity · Notified 4 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10745359
Former controllers (1)
4 October 2017
Ceased Eolian Two Limited — Owns 25–50% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Capital Dynamics Cei (Clwyd) LP Has significant influence or control
Cei Clwyd Finco Limited Owns 75–100% of shares
Capital Dynamics Cei (WPP), LP Has significant influence or control
Capital Dynamics Champion Ventures Vii Feeder, L.P. Has significant influence or control
Capital Dynamics Clean Energy and Infrastructure Feeder A, LP Has significant influence or control
Capital Dynamics Clean Energy and Infrastructure Feeder B, LP Has significant influence or control
Capital Dynamics Clean Energy and Infrastructure Feeder, LP Has significant influence or control
Capital Dynamics European Buyout 2005 Has significant influence or control
Capital Dynamics European Private Equity 2001 Has significant influence or control
Capital Dynamics European Private Equity 2003 Has significant influence or control
Capital Dynamics European Venture 2005 Has significant influence or control
Capital Dynamics Future Essentials GP LP Has significant influence or control
Capital Dynamics Future Essentials, LP Has significant influence or control
Capital Dynamics General Partners Limited Owns 75–100% of shares
Capital Dynamics Mmdiv UK Ltd Owns 75–100% of shares
Capital Dynamics Generation Vii - Asian Private Equity Has significant influence or control
Capital Dynamics Generation Vii - European Mid-Market Buyout Has significant influence or control
Capital Dynamics Generation Vii - European Mid-Market Buyout Fund LP Part right to 75–100% of surplus assets
Watford Lodge Holdco Limited This company Has significant influence or control
Watford Lodge Wind Farm Ltd Owns 75–100% of shares
Filings
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