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Broadhelm Renewables Group Limited

Broadhelm Renewables Group Limited is an active company incorporated on 12 March 2024 with the registered office located in London, Greater London. Broadhelm Renewables Group Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15557320
Private limited company
Age
1 year 8 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (9 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 12 March 2026 (3 months remaining)
Address
1 More London Place
London
SE1 2AF
England
Address changed on 2 Jan 2025 (11 months ago)
Previous address was Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Managing Director • Polish • Lives in UK • Born in Apr 1987
Director • Company Officer • Australian • Lives in Singapore • Born in Oct 1968
Director • Company Officer • Irish • Lives in UK • Born in May 1977
Macquarie Infrastructure And Real Assets (Europe) Limited
PSC
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Mutual Companies
Broadhelm Renewables Limited
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UK Green Investment Gwynt Y Mor Limited
Maksymilian Dadej and Jonathan Brazier Duffy are mutual people.
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Financials
Broadhelm Renewables Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Registered Address Changed
11 Months Ago on 2 Jan 2025
Matthew John Edgar Resigned
11 Months Ago on 21 Dec 2024
Maksymilian Dadej Appointed
11 Months Ago on 20 Dec 2024
Ey Corporate Secretaries Limited Appointed
11 Months Ago on 20 Dec 2024
Victoria Lang Resigned
11 Months Ago on 20 Dec 2024
David Paul Tilstone Resigned
1 Year 2 Months Ago on 11 Sep 2024
Mr Jonathan Brazier Duffy Appointed
1 Year 2 Months Ago on 11 Sep 2024
Incorporated
1 Year 8 Months Ago on 12 Mar 2024
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 28 Apr 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 27 Feb 2025
Appointment of Maksymilian Dadej as a director on 20 December 2024
Submitted on 3 Jan 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 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Victoria Lang as a secretary on 20 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Matthew John Edgar as a director on 21 December 2024
Submitted on 2 Jan 2025
Repayment History
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