LIVE · CORPUS
The finding
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 3
- Officers
- 15
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 13
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-06-26
- Legal form
- ltd
- Activity
- 35110
- Registered office
- Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, WA1 1RL, England
Low
Risk
WATFORD LODGE HOLDCO LIMITED is a ltd registered in GB, incorporated 2014-06-26 (active).
/03
Ownership & control
Owners / controllers
- WATFORD LODGE HOLDCO LIMITED
Holdings / subsidiaries
- WATFORD LODGE HOLDCO LIMITED
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09104957
- Status
- active
- Type
- ltd
- Incorporated
- 2014-06-26
- Registered office
- Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, WA1 1RL, England
- SIC
- 35110
Officers · 5 active
- BRIOLA, Gintaredirector · Lithuanian · appt 2023-02-09
- COLES, Barnaby Alistairdirector · British · appt 2017-10-04
- DOWN, Helen Ruthdirector · British · appt 2020-07-28
- HUGHES, Paul Kevindirector · British · appt 2020-07-28
- USHER, Kirsty Louisedirector · Scottish · appt 2017-10-04
- OLDROYD, Elizabeth Alexandra(resigned)secretary · appt 2019-04-08
- BEESON, Elizabeth Louise(resigned)director · British · appt 2015-03-19
- BERTAGNA, Dario(resigned)director · Italian · appt 2017-10-04
- BOLTON, Michael Ross(resigned)director · British · appt 2014-06-26
- CORRIGAN, Jeffrey Allan(resigned)director · British · appt 2014-06-26
- DAVIS, Simon Henry(resigned)director · British · appt 2015-03-19
- EAVES, Simon Richard(resigned)director · Welsh · appt 2017-10-04
Beneficial owners · PSC · 2 current
- ■Capital Dynamics Limitedsignificant influence or controlcorporate PSC · England · since 2017-10-04 · trace owners →
- ■Clean Energy And Infrastructure 6 Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2017-07-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-11overdue
- Outstanding charges
- 4
/07
Directorship network
156 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED
- CAPITAL DYNAMICS LIMITEDbeneficial owner
- NOROSE COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner
- Norose Company Secretarial Services Limitedbeneficial owner
- CAPITAL DYNAMICS LIMITEDbeneficial owner
- RYMES SOLAR LIMITEDbeneficial owner
WATFORD LODGE WIND FARM LTD
- CAPITAL DYNAMICS LIMITEDbeneficial owner
- CAPITAL DYNAMICS LIMITEDbeneficial owner
CAPITAL DYNAMICS LIMITED
- CAPITAL DYNAMICS FUTURE ESSENTIALS GP LPbeneficial owner
- CEI WPP LIMITEDbeneficial owner
- CAPITAL DYNAMICS GLOBAL SECONDARIES IV (SCOTS) LPbeneficial owner
- CEI SADDLE LIMITEDbeneficial owner
- CD CE UK HOLDCO LIMITEDbeneficial owner
- CAPITAL DYNAMICS GENERATION VIII - EUROPEAN MID-MARKET BUYOUT LPbeneficial owner
- HARWORTH POWER (GENERATION) LIMITEDbeneficial owner
- CAPITAL DYNAMICS CEI (WPP), LPbeneficial owner
- RED ROSE INFRASTRUCTURE LIMITEDbeneficial owner
- DUNMORE WIND FARM LTDbeneficial owner
- EAST YOULSTONE WIND FARM LIMITEDbeneficial owner
- CAPITAL DYNAMICS GLOBAL SECONDARIES IIIbeneficial owner
- AIRFIELD WIND FARM LIMITEDbeneficial owner
- CLEAN ENERGY AND INFRASTRUCTURE UK LIMITEDbeneficial owner
- CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITEDbeneficial owner
- CAPITAL DYNAMICS UK MEMBER I LIMITEDbeneficial owner
- HOME FARM SOLAR LIMITEDbeneficial owner
- CD CE UK LIMITEDbeneficial owner
- FALKIRK TOD HILL WIND LIMITEDbeneficial owner
- CE EUROPE UK HOLDINGS LIMITEDbeneficial owner
- RED GAP WIND FARM LIMITEDbeneficial owner
- VELOX POWER SERVICES (2) LIMITEDbeneficial owner
- CAPITAL DYNAMICS WOLVERHAMPTON CITY COUNCIL L.P.beneficial owner
- CAPITAL DYNAMICS MID-MARKET DIRECT III FEEDER, LPbeneficial owner
- CAPITAL DYNAMICS LGPS COLLECTIVE PRIVATE EQUITY VEHICLE 2014/2015, LPbeneficial owner
- BEGL 4 LIMITEDbeneficial owner
- CD CE UK HOLDINGS LIMITEDbeneficial owner
- CD RED ROSE GP LIMITEDbeneficial owner
- CD ASSOCIATES CEI (UK) GP II LTDbeneficial owner
- CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITEDbeneficial owner
- CEI SADDLE JV LIMITEDbeneficial owner
- CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITEDbeneficial owner
- CAPITAL DYNAMICS GENERATION VIII - ASIA PRIVATE EQUITY LPbeneficial owner
- WYTHEGILL WIND FARM LIMITEDbeneficial owner
- VIRIDIS ENERGY (NORGEN) LIMITEDbeneficial owner
- CEI 8 UK HOLDINGS LIMITEDbeneficial owner
- VELOX POWER SERVICES (2) LIMITEDbeneficial owner
- CAPITAL DYNAMICS GENERATION VII - EUROPEAN MID-MARKET BUYOUT FUND LPbeneficial owner
- CAPITAL DYNAMICS EUROPEAN VENTURE 2005beneficial owner
- CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE FEEDER B, LPbeneficial owner
- CAPITAL DYNAMICS GENERATION VII - EUROPEAN MID-MARKET BUYOUTbeneficial owner
- CAPITAL DYNAMICS MID-MARKET DIRECT IV FEEDER, LPbeneficial owner
- CAPITAL DYNAMICS LGPS COLLECTIVE PRIVATE EQUITY VEHICLE 2016/2017, LPbeneficial owner
- NORMAN 1985 LIMITEDbeneficial owner
- RYMES SOLAR LIMITEDbeneficial owner
- WESTNEWTON WINDFARM LIMITEDbeneficial owner
- POTATO POT WIND FARM LIMITEDbeneficial owner
- DAINTREE WIND FARM LIMITEDbeneficial owner
- CAPITAL DYNAMICS CHAMPION VENTURES VII FEEDER, L.P.beneficial owner
- CAPITAL DYNAMICS LGPS COLLECTIVE PRIVATE EQUITY VEHICLE 2015/2016, LPbeneficial owner
- CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE FEEDER A, LPbeneficial owner
- GARLENICK WIND FARM LIMITEDbeneficial owner
- CEI 9 UK LIMITEDbeneficial owner
- CEI WPP HOLDINGS LIMITEDbeneficial owner
- WATFORD LODGE WIND FARM LTDbeneficial owner
- WHITESIDE HILL WINDFARM (SCOTLAND) LIMITEDbeneficial owner
- CAPITAL DYNAMICS GLOBAL SECONDARIES IV FEEDER, LPbeneficial owner
- CAPITAL DYNAMICS EUROPEAN BUYOUT 2005beneficial owner
- CAPITAL DYNAMICS LGPS COLLECTIVE PRIVATE EQUITY VEHICLE 2017/2018, LPbeneficial owner
- CAPITAL DYNAMICS US PRIVATE EQUITY 2001beneficial owner
- HARTHILL WIND LIMITEDbeneficial owner
- MIDDLE BALBEGGIE WIND FARM LIMITEDbeneficial owner
- CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITEDbeneficial owner
- CAPITAL DYNAMICS FUTURE ESSENTIALS GP LPbeneficial owner
- CAPITAL DYNAMICS GENERAL PARTNERS LIMITEDbeneficial owner
- CAPITAL DYNAMICS EUROPEAN PRIVATE EQUITY 2001beneficial owner
- CD ASSOCIATES CEI (UK) GP LIMITEDbeneficial owner
- CAPITAL DYNAMICS CEI (CLWYD) LPbeneficial owner
- CAPITAL DYNAMICS GENERATION VII - US PRIVATE EQUITYbeneficial owner
- MOSSMORRAN WIND FARM LIMITEDbeneficial owner
- CAPITAL DYNAMICS US PRIVATE EQUITY 2006beneficial owner
- YSGELLOG WIND FARM LIMITEDbeneficial owner
- CAPITAL DYNAMICS GENERAL PARTNERS LIMITEDbeneficial owner
- CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITEDbeneficial owner
- EAST YOULSTONE WIND FARM LIMITEDbeneficial owner
- CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE FEEDER B, LPbeneficial owner
- CAPITAL DYNAMICS WOLVERHAMPTON CITY COUNCIL L.P.beneficial owner
- CAPITAL DYNAMICS LGPS COLLECTIVE PRIVATE EQUITY VEHICLE 2015/2016, LPbeneficial owner
- CAPITAL DYNAMICS EUROPEAN PRIVATE EQUITY 2001beneficial owner
- CAPITAL DYNAMICS GENERATION VIII - ASIA PRIVATE EQUITY LPbeneficial owner
- CAPITAL DYNAMICS US PRIVATE EQUITY 2001beneficial owner
- CAPITAL DYNAMICS MID-MARKET DIRECT IV FEEDER, LPbeneficial owner
- CAPITAL DYNAMICS GENERATION VII - EUROPEAN VENTURE LPbeneficial owner
- CAPITAL DYNAMICS CEI (WPP), LPbeneficial owner
- RED GAP WIND FARM LIMITEDbeneficial owner
- VIRIDIS ENERGY (NORGEN) LIMITEDbeneficial owner
- CAPITAL DYNAMICS CEI (CLWYD) LPbeneficial owner
- CD CE UK HOLDCO LIMITEDbeneficial owner
- CAPITAL DYNAMICS LGPS COLLECTIVE PRIVATE EQUITY VEHICLE 2014/2015, LPbeneficial owner
- CAPITAL DYNAMICS LGPS COLLECTIVE PRIVATE EQUITY VEHICLE 2017/2018, LPbeneficial owner
- CAPITAL DYNAMICS MID-MARKET DIRECT III FEEDER, LPbeneficial owner
- CAPITAL DYNAMICS CHAMPION VENTURES VII FEEDER, L.P.beneficial owner
- CAPITAL DYNAMICS GLOBAL SECONDARIES IV FEEDER, LPbeneficial owner
- CAPITAL DYNAMICS EUROPEAN BUYOUT 2005beneficial owner
- CD CE UK LIMITEDbeneficial owner
- CAPITAL DYNAMICS GENERATION VII - EUROPEAN MID-MARKET BUYOUT FUND LPbeneficial owner
- CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE FEEDER, LPbeneficial owner
- CD CE UK HOLDINGS LIMITEDbeneficial owner
- CEI WPP HOLDINGS LIMITEDbeneficial owner
- HOME FARM SOLAR LIMITEDbeneficial owner
- CD ASSOCIATES CEI (UK) LPbeneficial owner
- RYMES SOLAR LIMITEDbeneficial owner
- CAPITAL DYNAMICS UK MEMBER I LIMITEDbeneficial owner
- CLEAN ENERGY AND INFRASTRUCTURE UK LIMITEDbeneficial owner
- MIDDLE BALBEGGIE WIND FARM LIMITEDbeneficial owner
- MOSSMORRAN WIND FARM LIMITEDbeneficial owner
- CAPITAL DYNAMICS GENERATION VIII - EUROPEAN MID-MARKET BUYOUT LPbeneficial owner
- CAPITAL DYNAMICS GENERATION VII - US PRIVATE EQUITYbeneficial owner
- CEI SADDLE JV LIMITEDbeneficial owner
- CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITEDbeneficial owner
- NORMAN 1985 LIMITEDbeneficial owner
- WHITESIDE HILL WINDFARM (SCOTLAND) LIMITEDbeneficial owner
- Mr Thomas Kubrbeneficial owner
- CD ASSOCIATES CEI (UK) GP II LTDbeneficial owner
- CEI 8 UK HOLDINGS LIMITEDbeneficial owner
- HARWORTH POWER (GENERATION) LIMITEDbeneficial owner
- FALKIRK TOD HILL WIND LIMITEDbeneficial owner
- CE EUROPE UK HOLDINGS LIMITEDbeneficial owner
- CAPITAL DYNAMICS GLOBAL SECONDARIES IIIbeneficial owner
- CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITEDbeneficial owner
- CEI KEANE LIMITEDbeneficial owner
- CAPITAL DYNAMICS US PRIVATE EQUITY 2003beneficial owner
- CAPITAL DYNAMICS EUROPEAN VENTURE 2005beneficial owner
- CEI WPP LIMITEDbeneficial owner
- DUNMORE WIND FARM LTDbeneficial owner
- CAPITAL DYNAMICS EUROPEAN PRIVATE EQUITY 2003beneficial owner
- CAPITAL DYNAMICS GENERATION VII - EUROPEAN MID-MARKET BUYOUTbeneficial owner
- CAPITAL DYNAMICS LGPS COLLECTIVE PRIVATE EQUITY VEHICLE 2016/2017, LPbeneficial owner
- CAPITAL DYNAMICS GENERATION VII - ASIAN PRIVATE EQUITYbeneficial owner
- CAPITAL DYNAMICS FUTURE ESSENTIALS, LPbeneficial owner
- CAPITAL DYNAMICS GLOBAL SECONDARIES IV (SCOTS) LPbeneficial owner
- CD RED ROSE GP LIMITEDbeneficial owner
- CD ASSOCIATES CEI (UK) GP LIMITEDbeneficial owner
- WATFORD LODGE WIND FARM LTDbeneficial owner
- BEGL 4 LIMITEDbeneficial owner
- CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE FEEDER A, LPbeneficial owner
- CAPITAL DYNAMICS US PRIVATE EQUITY 2006beneficial owner
- CEI 9 UK LIMITEDbeneficial owner
- WESTNEWTON WINDFARM LIMITEDbeneficial owner
- POTATO POT WIND FARM LIMITEDbeneficial owner
- CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITEDbeneficial owner
- DAINTREE WIND FARM LIMITEDbeneficial owner
- CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITEDbeneficial owner
- RED ROSE INFRASTRUCTURE LIMITEDbeneficial owner
- CEI CLWYD LIMITEDbeneficial owner
- CEI SADDLE LIMITEDbeneficial owner
- GARLENICK WIND FARM LIMITEDbeneficial owner
- WYTHEGILL WIND FARM LIMITEDbeneficial owner
- HARTHILL WIND LIMITEDbeneficial owner