Menna Overview
Here’s a quick overview of BROADHELM RENEWABLES GROUP LIMITED 👀 — a London based business that started in 2024.
BROADHELM RENEWABLES GROUP LIMITED
- Company statusactive
- Company No15557320
- Age2 years 4 months Incorporated 12 March 2024
- Officers4
Address
1 More London Place, London, SE1 2AF, England
BROADHELM RENEWABLES GROUP LIMITED is an active company incorporated on 12 March 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 12 March 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 10 Oct 2025
Capital Allotment Shares
10 Months Ago on 10 Sep 2025
Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Capital Allotment Shares
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Capital Allotment Shares
1 Year Ago on 26 Sep 2024
Capital Allotment Shares
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Incorporation Company
2 Years Ago on 12 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EY CORPORATE SECRETARIES LIMITED | corporate secretary | 20 Dec 2024 | |
| DADEJ, Maksymilian | director | Apr 1987 | 20 Dec 2024 |
| DUFFY, Jonathan Brazier | director | May 1977 | 11 Sept 2024 |
| NORTHAM, Edward Patrick | director | Oct 1968 | 12 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 12 Mar 2024 |
Related Companies
To view a related company, use above.
EY CORPORATE SECRETARIES LIMITED is a mutual person.
EY CORPORATE SECRETARIES LIMITED is a mutual person.
EY CORPORATE SECRETARIES LIMITED, DADEJ, Maksymilian, DUFFY, Jonathan Brazier, NORTHAM, Edward Patrick, EDGAR, Matthew John are mutual persons.
EY CORPORATE SECRETARIES LIMITED, DADEJ, Maksymilian, DUFFY, Jonathan Brazier, NORTHAM, Edward Patrick, EDGAR, Matthew John are mutual persons.
EY CORPORATE SECRETARIES LIMITED is a mutual person.
EY CORPORATE SECRETARIES LIMITED is a mutual person.
EY CORPORATE SECRETARIES LIMITED is a mutual person.
EY CORPORATE SECRETARIES LIMITED is a mutual person.
EY CORPORATE SECRETARIES LIMITED is a mutual person.
EY CORPORATE SECRETARIES LIMITED is a mutual person.
DADEJ, Maksymilian, DUFFY, Jonathan Brazier are mutual persons.
DADEJ, Maksymilian, DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
DADEJ, Maksymilian, DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
DADEJ, Maksymilian, DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
DADEJ, Maksymilian, DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
DADEJ, Maksymilian, DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
DADEJ, Maksymilian, TILSTONE, David Paul are mutual persons.
DADEJ, Maksymilian, TILSTONE, David Paul are mutual persons.
DADEJ, Maksymilian, TILSTONE, David Paul are mutual persons.
DADEJ, Maksymilian, DUFFY, Jonathan Brazier are mutual persons.
DADEJ, Maksymilian, DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
DADEJ, Maksymilian, DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
DADEJ, Maksymilian, DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
DADEJ, Maksymilian, DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
DADEJ, Maksymilian, NORTHAM, Edward Patrick are mutual persons.
DADEJ, Maksymilian are mutual persons.
DADEJ, Maksymilian are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier, NORTHAM, Edward Patrick are mutual persons.
DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick, EDGAR, Matthew John are mutual persons.
NORTHAM, Edward Patrick, EDGAR, Matthew John are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
PLXSUR BIDCO PLC
EY CORPORATE SECRETARIES LIMITED is a mutual person.
MGREF 2 ALI GYM HOLDINGS LIMITED
DADEJ, Maksymilian, TILSTONE, David Paul are mutual persons.
LINCS WIND FARM LIMITED
DUFFY, Jonathan Brazier are mutual persons.
INNER DOWSING WIND FARM LIMITED
DUFFY, Jonathan Brazier are mutual persons.
GREEN INVESTMENT GROUP INVESTMENTS LIMITED
NORTHAM, Edward Patrick are mutual persons.
UK GREEN INVESTMENT BANK LIMITED
NORTHAM, Edward Patrick are mutual persons.
HAMBLEDON PLACE 2019 MANAGEMENT COMPANY LIMITED
EDGAR, Matthew John are mutual persons.
HAMBLEDON PLACE WILDLIFE AREA LTD
EDGAR, Matthew John are mutual persons.
CHAPTRE FINANCE PLC
EDGAR, Matthew John are mutual persons.
TOWER HAMLETS YOUTH SPORT FOUNDATION
TILSTONE, David Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BROADHELM RENEWABLES GROUP LIMITED 👀 — a London based business that started in 2024.