BROADHELM RENEWABLES GROUP LIMITED

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BROADHELM RENEWABLES GROUP LIMITED

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Key Data

Status

Active

Company No.

15557320

Incorporation date

12/03/2024

Size

Group

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 12/03/2024)
dot icon27/03/2026
Confirmation statement made on 2026-03-11 with updates
dot icon06/01/2026
Group of companies' accounts made up to 2025-03-31
dot icon06/01/2026
Statement of capital following an allotment of shares on 2025-12-16
dot icon21/10/2025
Statement of capital following an allotment of shares on 2025-09-30
dot icon10/10/2025
Statement of capital following an allotment of shares on 2025-09-19
dot icon10/09/2025
Statement of capital following an allotment of shares on 2025-07-09
dot icon28/04/2025
Statement of capital following an allotment of shares on 2025-03-24
dot icon14/03/2025
Confirmation statement made on 2025-03-11 with updates
dot icon27/02/2025
Statement of capital following an allotment of shares on 2025-01-09
dot icon03/01/2025
Appointment of Maksymilian Dadej as a director on 2024-12-20
dot icon02/01/2025
Termination of appointment of Victoria Lang as a secretary on 2024-12-20
dot icon02/01/2025
Termination of appointment of Matthew John Edgar as a director on 2024-12-21
dot icon02/01/2025
Appointment of Ey Corporate Secretaries Limited as a secretary on 2024-12-20
dot icon02/01/2025
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 1 More London Place London SE1 2AF on 2025-01-02
dot icon26/09/2024
Statement of capital following an allotment of shares on 2024-09-20
dot icon19/09/2024
Statement of capital following an allotment of shares on 2024-09-11
dot icon12/09/2024
Appointment of Mr Jonathan Brazier Duffy as a director on 2024-09-11
dot icon12/09/2024
Termination of appointment of David Paul Tilstone as a director on 2024-09-11
dot icon12/03/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tilstone, David Paul
Director
12/03/2024 - 11/09/2024
151
EY CORPORATE SECRETARIES LIMITED
Corporate Secretary
20/12/2024 - Present
18
Northam, Edward Patrick
Director
12/03/2024 - Present
74
Duffy, Jonathan Brazier
Director
11/09/2024 - Present
80
Edgar, Matthew John
Director
12/03/2024 - 21/12/2024
27

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROADHELM RENEWABLES GROUP LIMITED

BROADHELM RENEWABLES GROUP LIMITED is an(a) Active company incorporated on 12/03/2024 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADHELM RENEWABLES GROUP LIMITED?

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BROADHELM RENEWABLES GROUP LIMITED is currently Active. It was registered on 12/03/2024 .

Where is BROADHELM RENEWABLES GROUP LIMITED located?

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BROADHELM RENEWABLES GROUP LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BROADHELM RENEWABLES GROUP LIMITED do?

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BROADHELM RENEWABLES GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROADHELM RENEWABLES GROUP LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-11 with updates.