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Company Information for

BAWDEN ENERGY LIMITED

FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
10865366
Private Limited Company
Active

Company Overview

About Bawden Energy Ltd
BAWDEN ENERGY LIMITED was founded on 2017-07-13 and has its registered office in London. The organisation's status is listed as "Active". Bawden Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BAWDEN ENERGY LIMITED
 
Legal Registered Office
FIRST FLOOR
5 FLEET PLACE
LONDON
EC4M 7RD
 
Filing Information
Company Number 10865366
Company ID Number 10865366
Date formed 2017-07-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 10/08/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 14:15:33
Primary Source:Companies House
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Company Officers of BAWDEN ENERGY LIMITED

Current Directors
Officer Role Date Appointed
RAVINDER RUBY JONES
 Director 2017-07-13
PAUL DAVID THOMPSON
 Director 2017-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAVINDER RUBY JONES LARSEN C ENERGY LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
RAVINDER RUBY JONES GIPPS ENERGY LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
RAVINDER RUBY JONES IQB DEBT MIDCO LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
RAVINDER RUBY JONES INCHDAIRNIE RENEWABLE ENERGY LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
RAVINDER RUBY JONES SAVOCK RENEWABLE ENERGY LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
RAVINDER RUBY JONES SALTAUGH GRANGE RENEWABLE ENERGY LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
RAVINDER RUBY JONES WB IQB MEMBER 1 LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
RAVINDER RUBY JONES PENANS RENEWABLE ENERGY LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
RAVINDER RUBY JONES IQB DEVELOPMENT LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
RAVINDER RUBY JONES IQB OPERATIONS LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
RAVINDER RUBY JONES IQB CONSTRUCTION MIDCO LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
RAVINDER RUBY JONES IQB CONSTRUCTION LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
RAVINDER RUBY JONES IQB DEVELOPMENT MIDCO LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
RAVINDER RUBY JONES IQ BIOGAS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
RAVINDER RUBY JONES EAST HELSCOTT RENEWABLE ENERGY LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
RAVINDER RUBY JONES SOLENT BIOGAS LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
RAVINDER RUBY JONES SOUTH DOWNS FARM ENERGY LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
RAVINDER RUBY JONES STRACATHRO RENEWABLE ENERGY LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
RAVINDER RUBY JONES WB IQB MEMBER 2 LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active - Proposal to Strike off
RAVINDER RUBY JONES ROSSKEEN RENEWABLE ENERGY LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
RAVINDER RUBY JONES CHALKDOCK BIOGAS LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
RAVINDER RUBY JONES BROADFIELD COURT ENERGY LIMITED Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-02-14
RAVINDER RUBY JONES Q-GAS INFRASTRUCTURE LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
RAVINDER RUBY JONES QW TORNAGRAIN LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active - Proposal to Strike off
RAVINDER RUBY JONES QILA BIOGAS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Liquidation
RAVINDER RUBY JONES QILA BIOGAS SERVICING LTD Director 2015-12-15 CURRENT 2015-12-15 Liquidation
RAVINDER RUBY JONES BRAWDY AD LIMITED Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2017-07-04
RAVINDER RUBY JONES MANTON ENERGY LIMITED Director 2014-09-05 CURRENT 2014-09-05 Dissolved 2017-07-04
RAVINDER RUBY JONES FURROWLAND ENERGY LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
RAVINDER RUBY JONES WILDWOOD ENERGY PLC Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2014-04-08
RAVINDER RUBY JONES BIOGAS FEEDSTOCK RESEARCH PLC Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2014-05-27
RAVINDER RUBY JONES SELBY RENEWABLE PROJECTS PLC Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2014-05-20
RAVINDER RUBY JONES DELTA HUXLEY PLC Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-04-15
RAVINDER RUBY JONES EPSILON ALPHA PLC Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-09-16
RAVINDER RUBY JONES EPSILON BETA PLC Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2014-04-08
RAVINDER RUBY JONES GREENCROFT VENTURES PLC Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2014-05-06
PAUL DAVID THOMPSON ABERDEENSHIRE BIOGAS LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
PAUL DAVID THOMPSON MARHAMCHURCH RENEWABLE ENERGY LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
PAUL DAVID THOMPSON NELSON BIOGAS LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
PAUL DAVID THOMPSON THORNEY BIOGAS LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
PAUL DAVID THOMPSON HAVANT BIOGAS LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
PAUL DAVID THOMPSON PURBROOK BIOGAS LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
PAUL DAVID THOMPSON JAVAN ENERGY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
PAUL DAVID THOMPSON FLORES ENERGY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
PAUL DAVID THOMPSON JUNIN ENERGY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
PAUL DAVID THOMPSON AZORES ENERGY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
PAUL DAVID THOMPSON ZARCEUS ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON PINDOS ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON WATTLE ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON CANTOR ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON KAGU ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON ANDROS ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON MONA ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON JOLO ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON COMORO ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON CHOPARD ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON FLORICAN ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON NAHAN ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON MALEO ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON JERDON ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON FINFOOT ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON MATUDA ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON ROUND ISLAND ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON LARICIS ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON CELESTUS ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON LUZON ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON ABRONIA ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON EPIROS ENERGY LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
PAUL DAVID THOMPSON GOMERA ENERGY LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
PAUL DAVID THOMPSON LOMPOC ENERGY LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
PAUL DAVID THOMPSON JAGOS ENERGY LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
PAUL DAVID THOMPSON KARPATHOS ENGERY LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
PAUL DAVID THOMPSON QILA ENERGY LIMITED Director 2017-08-21 CURRENT 2017-08-18 Active - Proposal to Strike off
PAUL DAVID THOMPSON LARSEN C ENERGY LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
PAUL DAVID THOMPSON GIPPS ENERGY LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
PAUL DAVID THOMPSON IQB BOND COMPANY LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
PAUL DAVID THOMPSON EVERCREECH RENEWABLE ENERGY LIMITED Director 2017-04-19 CURRENT 2017-01-25 Active
PAUL DAVID THOMPSON EAST HELSCOTT RENEWABLE ENERGY LIMITED Director 2017-01-09 CURRENT 2016-04-05 Active
PAUL DAVID THOMPSON IQB DEVELOPMENT LIMITED Director 2017-01-09 CURRENT 2016-04-08 Active
PAUL DAVID THOMPSON IQB OPERATIONS LIMITED Director 2017-01-09 CURRENT 2016-04-08 Active - Proposal to Strike off
PAUL DAVID THOMPSON IQB CONSTRUCTION MIDCO LIMITED Director 2017-01-09 CURRENT 2016-04-08 Active - Proposal to Strike off
PAUL DAVID THOMPSON IQB CONSTRUCTION LIMITED Director 2017-01-09 CURRENT 2016-04-08 Active
PAUL DAVID THOMPSON IQB DEBT MIDCO LIMITED Director 2017-01-09 CURRENT 2016-10-27 Active
PAUL DAVID THOMPSON STRACATHRO RENEWABLE ENERGY LIMITED Director 2017-01-09 CURRENT 2016-04-05 Active
PAUL DAVID THOMPSON WB IQB MEMBER 2 LIMITED Director 2017-01-09 CURRENT 2016-04-05 Active - Proposal to Strike off
PAUL DAVID THOMPSON ROSSKEEN RENEWABLE ENERGY LIMITED Director 2017-01-09 CURRENT 2016-04-05 Active
PAUL DAVID THOMPSON SALTAUGH GRANGE RENEWABLE ENERGY LIMITED Director 2017-01-09 CURRENT 2016-06-09 Active
PAUL DAVID THOMPSON WB IQB MEMBER 1 LIMITED Director 2017-01-09 CURRENT 2016-06-09 Active - Proposal to Strike off
PAUL DAVID THOMPSON SAVOCK RENEWABLE ENERGY LIMITED Director 2017-01-09 CURRENT 2016-07-12 Active
PAUL DAVID THOMPSON PENANS RENEWABLE ENERGY LIMITED Director 2017-01-09 CURRENT 2016-06-09 Active
PAUL DAVID THOMPSON INCHDAIRNIE RENEWABLE ENERGY LIMITED Director 2017-01-09 CURRENT 2016-08-16 Active
PAUL DAVID THOMPSON IQB DEVELOPMENT MIDCO LIMITED Director 2017-01-09 CURRENT 2016-04-08 Active
PAUL DAVID THOMPSON SOLENT BIOGAS LIMITED Director 2016-12-12 CURRENT 2016-04-05 Active
PAUL DAVID THOMPSON SOUTH DOWNS FARM ENERGY LIMITED Director 2016-12-12 CURRENT 2016-04-05 Active
PAUL DAVID THOMPSON CHALKDOCK BIOGAS LIMITED Director 2016-12-12 CURRENT 2016-04-05 Active
PAUL DAVID THOMPSON QILA BIOGAS LIMITED Director 2016-12-10 CURRENT 2015-12-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05APPOINTMENT TERMINATED, DIRECTOR CRISTOBAL SANTA CRUZ
2024-03-13Director's details changed for Mr Javier Jimenez Labrado on 2024-02-20
2024-01-09Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-09Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-22Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-22Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-31Previous accounting period extended from 31/08/22 TO 31/12/22
2023-07-24Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 2023-07-12
2023-07-14CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-05-24REGISTRATION OF A CHARGE / CHARGE CODE 108653660002
2022-08-25APPOINTMENT TERMINATED, DIRECTOR HENRY ROSCOE TOWNSHEND
2022-08-25DIRECTOR APPOINTED MR ALEJANDRO FILIPE CIRUELOS ALONSO
2022-08-25DIRECTOR APPOINTED MR CRISTOBAL SANTA CRUZ
2022-08-25DIRECTOR APPOINTED MR JAVIER JIMENEZ LABRADO
2022-08-25DIRECTOR APPOINTED MR OSCAR PEREZ
2022-08-25AP01DIRECTOR APPOINTED MR ALEJANDRO FILIPE CIRUELOS ALONSO
2022-08-25TM01APPOINTMENT TERMINATED, DIRECTOR HENRY ROSCOE TOWNSHEND
2022-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108653660001
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID WHITE
2022-07-18CH01Director's details changed for Mr Henry Roscoe Townshend on 2021-12-23
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-06-16AAMDAmended mirco entity accounts made up to 2020-07-31
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-12CH01Director's details changed for Mr Henry Roscoe Townshend on 2022-03-10
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England
2022-03-10PSC05Change of details for Acorn Bioenergy Limited as a person with significant control on 2022-03-10
2022-01-13Previous accounting period extended from 31/07/21 TO 31/08/21
2022-01-13AA01Previous accounting period extended from 31/07/21 TO 31/08/21
2021-12-15APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID THOMPSON
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID THOMPSON
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-07-14CH01Director's details changed for Mr Henry Roscoe Townshend on 2021-07-14
2021-07-09AP01DIRECTOR APPOINTED MR HENRY ROSCOE TOWNSHEND
2021-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-03-04AP01DIRECTOR APPOINTED JULIAN PAUL HARRIS
2021-03-03AP01DIRECTOR APPOINTED MARK DAVID WHITE
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR RAVINDER RUBY JONES
2020-10-06PSC07CESSATION OF QILA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-06PSC02Notification of Acorn Bioenergy Limited as a person with significant control on 2020-09-02
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM 17 Carlton House Terrace 3rd Floor London SW1Y 5AH
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom
2019-08-05AAMDAmended mirco entity accounts made up to 2018-07-31
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-03-11PSC02Notification of Qila Holdings Limited as a person with significant control on 2019-02-28
2019-03-11PSC07CESSATION OF QILA BIOGAS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-13MEM/ARTSARTICLES OF ASSOCIATION
2018-08-13RES01ADOPT ARTICLES 13/08/18
2018-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 108653660001
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAWDEN ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAWDEN ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BAWDEN ENERGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAWDEN ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of BAWDEN ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAWDEN ENERGY LIMITED
Trademarks
We have not found any records of BAWDEN ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAWDEN ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BAWDEN ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAWDEN ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAWDEN ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAWDEN ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7RD