BROAD ENERGY (WALES) LIMITED

Key Data

Status

Dissolved

Company No.

09334592

Incorporation date

01/12/2014

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2014)

21/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2025

Application to strike the company off the register

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

10/12/2024

Appointment of Mr Steven Andrew Mack as a director on 2024-12-04

View PDF (2 pages)

10/12/2024

Termination of appointment of Christopher Martin Pickard as a director on 2024-12-04

View PDF (1 pages)

05/06/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

13/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

31/05/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (9 pages)

15/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

06/10/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

17/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2022

Termination of appointment of Amer Raza as a director on 2022-07-22

View PDF (1 pages)

27/07/2022

Termination of appointment of Alistair Crawford Hilditch-Brown as a director on 2022-07-22

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (5 pages)

25/04/2022

Director's details changed for Mr Dominic Christopher James Noel-Johnson on 2022-04-25

View PDF (2 pages)

25/04/2022

Director's details changed for Mr Christopher Martin Pickard on 2022-04-25

View PDF (2 pages)

25/04/2022

Director's details changed for Mr Dominic Christopher James Noel-Johnson on 2022-04-25

View PDF (2 pages)

08/04/2022

Statement of capital following an allotment of shares on 2021-08-20

View PDF (3 pages)

22/07/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (5 pages)

20/07/2021

Change of details for Broad Group (Uk) Limited as a person with significant control on 2020-06-09

View PDF (2 pages)

12/07/2021

Total exemption full accounts made up to 2020-08-31

View PDF (4 pages)

07/05/2021

Statement of capital following an allotment of shares on 2021-04-07

View PDF (3 pages)

15/12/2020

Statement of capital following an allotment of shares on 2020-10-06

View PDF (3 pages)

12/08/2020

Statement of capital following an allotment of shares on 2020-06-09

View PDF (4 pages)

19/06/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (5 pages)

08/06/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

23/01/2020

Resolutions

View PDF (36 pages)

20/01/2020

Statement of capital following an allotment of shares on 2020-01-07

View PDF (3 pages)

17/01/2020

Change of share class name or designation

View PDF (2 pages)

17/01/2020

Statement of capital following an allotment of shares on 2020-01-07

View PDF (4 pages)

10/01/2020

Appointment of Mr Dominic Christopher James Noel-Johnson as a director on 2020-01-07

View PDF (2 pages)

10/01/2020

Appointment of Mr Christopher Martin Pickard as a director on 2020-01-07

View PDF (2 pages)

28/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

15/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

13/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

07/03/2018

Appointment of Mr Alistair Crawford Hilditch-Brown as a director on 2018-03-07

View PDF (2 pages)

07/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

28/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

15/09/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

05/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

05/08/2016

Current accounting period shortened from 2016-12-31 to 2016-08-31

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (3 pages)

05/08/2015

Termination of appointment of Derek Hugh Brown as a director on 2015-07-01

View PDF (2 pages)

05/08/2015

Termination of appointment of Derek Hugh Brown as a director on 2015-07-01

View PDF (1 pages)

05/08/2015

Appointment of Mr Amer Raza as a director on 2015-07-01

View PDF (2 pages)

15/03/2015

Termination of appointment of Investek Capital Limited as a director on 2015-03-01

View PDF (1 pages)

23/02/2015

Registered office address changed from Buttington Quarry Buttington Welshpool Powys SY21 8SZ Wales to Buttington Quarry Buttington Welshpool Powys SY21 8SZ on 2015-02-23

View PDF (2 pages)

19/02/2015

Registered office address changed from Broad Efw (Wales) Limited Buttington Quarry Welshpool SY21 8SZ Wales to Buttington Quarry Buttington Welshpool Powys SY21 8SZ on 2015-02-19

View PDF (1 pages)

03/02/2015

Certificate of change of name

View PDF (2 pages)

03/02/2015

Change of name notice

View PDF (2 pages)

01/12/2014

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£161.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

13/05/2026

Last change occurred

31/08/2023

Accounts

Total Exemption Full

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
153.79K
-
0.00
161.00
-

2022
0
153.79K
-
0.00
161.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

153.79K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

161.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BROAD ENERGY (WALES) LIMITED

BROAD ENERGY (WALES) LIMITED is an(a) Dissolved company incorporated on 01/12/2014 with the registered office located at Buttington Quarry, Buttington, Welshpool, Powys SY21 8SZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD ENERGY (WALES) LIMITED?

BROAD ENERGY (WALES) LIMITED is currently Dissolved. It was registered on 01/12/2014 and dissolved on 21/10/2025.

Where is BROAD ENERGY (WALES) LIMITED located?

BROAD ENERGY (WALES) LIMITED is registered at Buttington Quarry, Buttington, Welshpool, Powys SY21 8SZ.

What does BROAD ENERGY (WALES) LIMITED do?

BROAD ENERGY (WALES) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BROAD ENERGY (WALES) LIMITED?

The latest filing was on 21/10/2025: Final Gazette dissolved via voluntary strike-off.