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Bayford Energy Bidco Limited
12502115
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BOWCLIFFE HALL, WETHERBY, LS23 6LP
Incorporated 06/03/2020
Compliance
Last accounts
30/03/2025
audit exemption subsidiary
Next accounts due
30/12/2026
On track
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Lindsay Elizabeth Mcphearson Austin
director · Since 06/03/2020
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 8 other boards
Mr Christopher Ritchie
director · Since 06/03/2020
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 9 other boards
Mr Jonathan Charles Deacon Turner
director · Since 06/03/2020
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 8 other boards
Mr Timothy Stevenson Hall
director · Since 29/03/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 8 other boards
Persons with Significant Control
Bayford Energy Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Bowcliffe Hall, Bramham, Wetherby, LS23 6LP
Reg: 12500843 · Companies House · Limited By Shares
Notified 06/03/2020
Charges1 outstanding
Charge
outstanding
AXPO SOLUTIONS AG
Created 15/11/2022Registered 15/11/2022
Charge
satisfied
SMARTESTENERGY LIMITED
Created 09/03/2020Registered 11/03/2020Satisfied 07/03/2023