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Production of electricity · Warrington

Watford Lodge Holdco

Watford Lodge Holdco Limited

ActiveFiled as a small companyCompany only12 years on the register

Private limited company registered in Warrington, classed under “Production of electricity”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Accounts
    Accounts for a small company made up to 31 December 2025
  2. Accounts
    Accounts for a small company made up to 31 December 2024
  3. Charges
    Registration of charge 091049570004, created on 29 September 2025
  4. Charges
    Registration of charge 091049570003, created on 29 September 2025
  5. Directors
    Director's details changed for Mr Barnaby Alistair Coles on 30 June 2025
  6. Directors
    Director's details changed for Mr Paul Kevin Hughes on 23 August 2024
  7. Accounts
    Accounts for a small company made up to 31 December 2023
  8. Ownership
    Notification of Clean Energy and Infrastructure 6 Uk Limited as a person with significant control on 4 July 2017
  9. Accounts
    Accounts for a small company made up to 31 December 2022
  10. Directors
    Termination of appointment of Simon Richard Eaves as a director on 17 May 2023
  11. Directors
    Appointment of Mrs Gintare Briola as a director on 9 February 2023
  12. Accounts
    Accounts for a small company made up to 31 December 2021
  13. 26 earlier
    1. Accounts
      Accounts for a small company made up to 31 December 2020
    2. Address
      Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL England to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on 16 Oct…
    3. Accounts
      Accounts for a small company made up to 31 December 2019
    4. Directors
      Appointment of Mr Paul Kevin Hughes as a director on 28 July 2020
    5. Directors
      Appointment of Ms Helen Ruth Down as a director on 28 July 2020
    6. Directors
      Termination of appointment of Adrian Waine Robinson as a director on 28 July 2020
    7. Directors
      Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 10 June 2020
    8. Address
      Register(s) moved to registered office address 1030 Centre Park Slutchers Lane Warrington WA1 1QL
    9. Accounts
      Accounts for a small company made up to 31 December 2018
    10. Directors
      Director's details changed for Mrs Kirsty Louise Usher on 8 April 2019
    11. Directors
      Director's details changed for Mr Adrian Waine Robinson on 8 April 2019
    12. Directors
      Director's details changed for Mr Simon Richard Eaves on 8 April 2019
    13. Directors
      Director's details changed for Mr Barnaby Alistair Coles on 8 April 2019
    14. Directors
      Appointment of Ms Elizabeth Alexandra Oldroyd as a secretary on 8 April 2019
    15. Address
      Registered office address changed from 14 City Road London EC1Y 2AA England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 14 March 2019
    16. Accounts
      Accounts for a small company made up to 31 December 2017
    17. Address
      Registered office address changed from 2nd Floor Titchfield House 69 - 85 Tabernacle Street London EC2A 4RR to 14 City Road London EC1Y 2AA on 2 July 2018
    18. Directors
      Termination of appointment of Dario Bertagna as a director on 25 June 2018
    19. Directors
      Termination of appointment of Robert Magnus Macnaughton as a director on 4 October 2017
    20. Directors
      Termination of appointment of Read Fraser Gomm as a director on 4 October 2017
    21. Directors
      Appointment of Mrs Kirsty Louise Usher as a director on 4 October 2017
    22. Directors
      Appointment of Mr Adrian Waine Robinson as a director on 4 October 2017
    23. Directors
      Appointment of Mr Barnaby Coles as a director on 4 October 2017
    24. Directors
      Appointment of Mr Dario Bertagna as a director on 4 October 2017
    25. Directors
      Appointment of Mr Simon Richard Eaves as a director on 4 October 2017
    26. Directors
      Termination of appointment of Jeffrey Allan Corrigan as a director on 4 October 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Watford Lodge Holdco do?

Private limited company registered in Warrington, classed under “Production of electricity”.

›How much turnover does Watford Lodge Holdco make?

Answered in the full report

›Is Watford Lodge Holdco profitable?

Watford Lodge Holdco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Watford Lodge Holdco?

Its directors are Gintare Briola, Barnaby Alistair Coles, Helen Ruth Down, Paul Kevin Hughes, Kirsty Louise Usher. Its owners are shown to subscribers.

›Where is Watford Lodge Holdco based?

Its registered office is Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, WA1 1RL, in Warrington.

›When was Watford Lodge Holdco founded?

Watford Lodge Holdco Limited was incorporated on 26 June 2014.

›Is Watford Lodge Holdco still trading?

The register lists Watford Lodge Holdco Limited as active.

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