Introduction
Watch Company
C
CONNON BRIDGE ENERGY LIMITED
CONNON BRIDGE ENERGY LIMITED is an active company incorporated on 15 April 1999 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CONNON BRIDGE ENERGY LIMITED was registered 26 years ago.(SIC: 35110)
Status
active
Active since 26 years ago
Company No
03754257
LTD Company
Age
26 Years
Incorporated 15 April 1999
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 13 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
6th Floor 33 Holborn London, EC1N 2HT,
Previous Addresses
Unit 14& 15 Queensbrook Bolton Technology Exchange Spa Road Bolton Greater Manchester BL1 4AY
From: 15 April 1999To: 1 April 2016
18 key events • 1999 - 2023
Funding Officers Ownership
Company Founded
Apr 99
Incorporation Company
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Director Left
Nov 12
Termination Director Company With Name
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 15
Mortgage Satisfy Charge Full
Loan Cleared
May 15
Mortgage Satisfy Charge Full
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Left
Feb 16
Termination Director Company
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Loan Cleared
Jul 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
24
4 Active
20 Resigned
Name
Role
Appointed
Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Active33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 15 Nov 2018
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
15 Nov 2018
Active
BULLARD, Michael John, Dr
Active33 Holborn, LondonEC1N 2HT
Born February 1966
Director
Appointed 24 Jan 2023
BULLARD, Michael John, Dr
33 Holborn, LondonEC1N 2HT
Born February 1966
Director
24 Jan 2023
Active
FELLOWS, Edward William
Active33 Holborn, LondonEC1N 2HT
Born December 1977
Director
Appointed 12 Dec 2022
FELLOWS, Edward William
33 Holborn, LondonEC1N 2HT
Born December 1977
Director
12 Dec 2022
Active
WILKINSON, Edwin John
ActiveDeben Mill Business Centre, WoodbridgeIP12 1BL
Born July 1965
Director
Appointed 22 Feb 2007
WILKINSON, Edwin John
Deben Mill Business Centre, WoodbridgeIP12 1BL
Born July 1965
Director
22 Feb 2007
Active
BANERJEE, Kamalika Ria
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 30 Oct 2017
Resigned 19 Feb 2018
BANERJEE, Kamalika Ria
33 Holborn, LondonEC1N 2HT
Secretary
30 Oct 2017
Resigned 19 Feb 2018
Resigned
FITZHERBERT, David Henry
Resigned12 Gordon Place, LondonW8 4JD
Secretary
Appointed 08 Jun 1999
Resigned 11 May 2000
FITZHERBERT, David Henry
12 Gordon Place, LondonW8 4JD
Secretary
08 Jun 1999
Resigned 11 May 2000
Resigned
GOOLD, James Edward Ian
Resigned37 Lavender Sweep, LondonSW11 1DY
Secretary
Appointed 15 Apr 1999
Resigned 08 Jun 1999
GOOLD, James Edward Ian
37 Lavender Sweep, LondonSW11 1DY
Secretary
15 Apr 1999
Resigned 08 Jun 1999
Resigned
LUDLOW, Sharna
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 06 May 2016
Resigned 15 Nov 2018
LUDLOW, Sharna
33 Holborn, LondonEC1N 2HT
Secretary
06 May 2016
Resigned 15 Nov 2018
Resigned
PENTECOST, Alexandra Helen
Resigned2 Stratton Villas, MalmesburySN16 9JB
Secretary
Appointed 11 May 2000
Resigned 26 Apr 2007
PENTECOST, Alexandra Helen
2 Stratton Villas, MalmesburySN16 9JB
Secretary
11 May 2000
Resigned 26 Apr 2007
Resigned
WARD, Karen
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 05 Jan 2016
Resigned 06 May 2016
WARD, Karen
33 Holborn, LondonEC1N 2HT
Secretary
05 Jan 2016
Resigned 06 May 2016
Resigned
EVERSECRETARY LIMITED
ResignedEversheds House, ManchesterM1 5ES
Corporate secretary
Appointed 26 Apr 2007
Resigned 26 Nov 2015
EVERSECRETARY LIMITED
Eversheds House, ManchesterM1 5ES
Corporate secretary
26 Apr 2007
Resigned 26 Nov 2015
Resigned
FITZHERBERT, David Henry
Resigned12 Gordon Place, LondonW8 4JD
Born March 1957
Director
Appointed 08 Jun 1999
Resigned 18 Mar 2003
FITZHERBERT, David Henry
12 Gordon Place, LondonW8 4JD
Born March 1957
Director
08 Jun 1999
Resigned 18 Mar 2003
Resigned
GOOLD, James Edward Ian
Resigned37 Lavender Sweep, LondonSW11 1DY
Born April 1970
Director
Appointed 15 Apr 1999
Resigned 08 Jun 1999
GOOLD, James Edward Ian
37 Lavender Sweep, LondonSW11 1DY
Born April 1970
Director
15 Apr 1999
Resigned 08 Jun 1999
Resigned
HOLMES, Randall Duane
Resigned36 Neustadt Lane, Chappaqua10514
Born August 1947
Director
Appointed 16 Oct 2001
Resigned 22 Feb 2007
HOLMES, Randall Duane
36 Neustadt Lane, Chappaqua10514
Born August 1947
Director
16 Oct 2001
Resigned 22 Feb 2007
Resigned
LATHAM, Paul Stephen
Resigned33 Holborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 15 Aug 2017
Resigned 12 Dec 2022
LATHAM, Paul Stephen
33 Holborn, LondonEC1N 2HT
Born December 1956
Director
15 Aug 2017
Resigned 12 Dec 2022
Resigned
PATON, John Derek
ResignedDeben Mill Business Centre, WoodbridgeIP12 1BL
Born September 1955
Director
Appointed 10 Jul 2012
Resigned 23 Feb 2016
PATON, John Derek
Deben Mill Business Centre, WoodbridgeIP12 1BL
Born September 1955
Director
10 Jul 2012
Resigned 23 Feb 2016
Resigned
SENIOR, Timothy James, Dr
Resigned33 Holborn, LondonEC1N 2HT
Born February 1971
Director
Appointed 24 Feb 2016
Resigned 06 Oct 2016
SENIOR, Timothy James, Dr
33 Holborn, LondonEC1N 2HT
Born February 1971
Director
24 Feb 2016
Resigned 06 Oct 2016
Resigned
SETCHELL, Matthew George
Resigned33 Holborn, LondonEC1N 2HT
Born June 1977
Director
Appointed 06 Oct 2016
Resigned 24 Jan 2023
SETCHELL, Matthew George
33 Holborn, LondonEC1N 2HT
Born June 1977
Director
06 Oct 2016
Resigned 24 Jan 2023
Resigned
SWANSON, Robert Ernest
Resigned119 Turtle Point Road, Tuxedo Park
Born April 1947
Director
Appointed 16 Oct 2001
Resigned 22 Feb 2007
SWANSON, Robert Ernest
119 Turtle Point Road, Tuxedo Park
Born April 1947
Director
16 Oct 2001
Resigned 22 Feb 2007
Resigned
THORNEYCROFT, Maxwell Bennett
Resigned80 Elgin Crescent, LondonW11 2JL
Born September 1949
Director
Appointed 15 Apr 1999
Resigned 08 Jun 1999
THORNEYCROFT, Maxwell Bennett
80 Elgin Crescent, LondonW11 2JL
Born September 1949
Director
15 Apr 1999
Resigned 08 Jun 1999
Resigned
TILSTONE, David Paul
Resigned12 Manor Road, Tunbridge WellsTN4 8UE
Born June 1969
Director
Appointed 22 Feb 2007
Resigned 17 May 2007
TILSTONE, David Paul
12 Manor Road, Tunbridge WellsTN4 8UE
Born June 1969
Director
22 Feb 2007
Resigned 17 May 2007
Resigned
WEST, Andrew Thomas
Resigned4 Filkins Hall, LechdaleGL7 3JJ
Born November 1957
Director
Appointed 29 Nov 2001
Resigned 22 Feb 2007
WEST, Andrew Thomas
4 Filkins Hall, LechdaleGL7 3JJ
Born November 1957
Director
29 Nov 2001
Resigned 22 Feb 2007
Resigned
WILSON, Douglas Ralph
Resigned312 Highland Avenue, Ridgewood07450
Born November 1959
Director
Appointed 16 Oct 2001
Resigned 22 Feb 2007
WILSON, Douglas Ralph
312 Highland Avenue, Ridgewood07450
Born November 1959
Director
16 Oct 2001
Resigned 22 Feb 2007
Resigned
WYNDHAM, Harry Hugh Patrick
Resigned56 Stockwell Park Crescent, LondonSW9 0DG
Born September 1957
Director
Appointed 08 Jun 1999
Resigned 31 Oct 2012
WYNDHAM, Harry Hugh Patrick
56 Stockwell Park Crescent, LondonSW9 0DG
Born September 1957
Director
08 Jun 1999
Resigned 31 Oct 2012
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clpe Projects 2 Limited
Active33 Holborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Clpe Projects 2 Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
179
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022
3 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 January 2019
15 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2018
20 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2016
23 August 2016
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
23 August 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 May 2016
1 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2016
28 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 December 2015
13 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2015
6 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2015
Resolution
23 October 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 October 2014
No document
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2012
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
22 April 2010
Resolution
14 March 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 March 2007
No document
Resolution
19 July 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 July 1999
No document
Resolution
21 June 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 June 1999
No document
Resolution
21 June 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 June 1999
No document