Introduction
Watch Company
B
BROADHELM RENEWABLES LIMITED
BROADHELM RENEWABLES LIMITED is an active company incorporated on 12 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BROADHELM RENEWABLES LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15557394
LTD Company
Age
2 Years
Incorporated 12 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 12 March 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2025 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Next Due
Due by 25 March 2026
For period ending 11 March 2026
Address
1 More London Place London, SE1 2AF,
Previous Addresses
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 12 March 2024To: 2 January 2025
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
8
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
EY CORPORATE SECRETARIES LIMITED
ActiveMore London Place, LondonSE1 2AF
Corporate secretary
Appointed 20 Dec 2024
EY CORPORATE SECRETARIES LIMITED
More London Place, LondonSE1 2AF
Corporate secretary
20 Dec 2024
Active
DADEJ, Maksymilian
ActiveMore London Place, LondonSE1 2AF
Born April 1987
Director
Appointed 20 Dec 2024
DADEJ, Maksymilian
More London Place, LondonSE1 2AF
Born April 1987
Director
20 Dec 2024
Active
DUFFY, Jonathan Brazier
ActiveMore London Place, LondonSE1 2AF
Born May 1977
Director
Appointed 11 Sept 2024
DUFFY, Jonathan Brazier
More London Place, LondonSE1 2AF
Born May 1977
Director
11 Sept 2024
Active
NORTHAM, Edward Patrick
ActiveMore London Place, LondonSE1 2AF
Born October 1968
Director
Appointed 12 Mar 2024
NORTHAM, Edward Patrick
More London Place, LondonSE1 2AF
Born October 1968
Director
12 Mar 2024
Active
LANG, Victoria
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 12 Mar 2024
Resigned 20 Dec 2024
LANG, Victoria
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
12 Mar 2024
Resigned 20 Dec 2024
Resigned
EDGAR, Matthew John
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born July 1985
Director
Appointed 12 Mar 2024
Resigned 21 Dec 2024
EDGAR, Matthew John
28 Ropemaker Street, LondonEC2Y 9HD
Born July 1985
Director
12 Mar 2024
Resigned 21 Dec 2024
Resigned
TILSTONE, David Paul
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born June 1969
Director
Appointed 12 Mar 2024
Resigned 11 Sept 2024
TILSTONE, David Paul
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1969
Director
12 Mar 2024
Resigned 11 Sept 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
More London Place, LondonSE1 2AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2024
Broadhelm Renewables Group Limited
More London Place, LondonSE1 2AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2024
Active
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Significant influence or control
Notified 12 Mar 2024
Macquarie Infrastructure And Real Assets (Europe) Limited
28 Ropemaker Street, LondonEC2Y 9HD
Significant influence or control
12 Mar 2024
Active
Filing History
19
Description
Type
Date Filed
Document
12 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2025
2 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2025
2 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024