Bawden Energy Limited
- Company number
- 10865366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Q-Energy V UK Holdco Limited (68 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANTA CRUZ CAMPANA, Cristobal | Director | 14 Mar 2025 | |
| ALONSO, Alejandro Felipe Ciruelos | Director | 18 Aug 2022 | |
| LABRADO, Javier Jimenez | Director | 18 Aug 2022 | |
| HARRIS, Julian Paul | Director | 26 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qila Biogas Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2017 | 28 Feb 2019 |
| Qila Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2019 | 2 Sep 2020 |
| Acorn Bioenergy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2021 | -£260,484 | - | 2 |
| 31 Jul 2020 Dormant | £1 | £1 | - |
| 31 Jul 2019 | £38,084 | - | - |
| 31 Jul 2018 Dormant | £1 | £1 | - |
Connections
Owned by
Bawden Energy Limited → Acorn Bioenergy Limited → Acorn Bioenergy Holdco Limited → QE Acorn Bidco Ltd → QE Acorn Holdco 1 Ltd → Q-Energy V UK Holdco Limited
Controls
- Abronia Energy Limited (10933655)
- Andros Energy Limited (10933394)
- Cantor Energy Limited (10933331)
- Celestus Energy Limited (10933549)
- Comoro Energy Limited (10933651)
- Jolo Energy Limited (10933640)
- Matuda Energy Limited (10933582)
- Mona Energy Limited (10933487)
- Round Island Energy Limited (10933472)
- Wattle Energy Limited (10933390)
Directors’ other companies
- ALONSO, Alejandro Felipe Ciruelos - Director at Spring Grove Green Power Limited
- HARRIS, Julian Paul - Director at Gipps Energy Limited
- HARRIS, Julian Paul - Director at P3p Finance Limited
- LABRADO, Javier Jimenez - Director at Spring Grove Green Power Limited
Companies at the same address
- Abronia Energy Limited (10933655)
- Acorn Bioenergy Holdco Limited (14344690)
- Acorn Bioenergy Limited (12020505)
- Acorn Bioenergy Operations Limited (14266239)
- Andros Energy Limited (10933394)
- Ashton Keynes Green Energy Limited (14460557)
- Astwick Green Power Limited (14266192)
- Azores Energy Limited (10934685)
- Bridge Lake Biogas Limited (10667778)
- Camp Farm Green Energy Limited (14380922)