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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 5 months ago.
Status
Active
Active since incorporation
Company No
15557320
Private limited company
Age
1 year 5 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 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 12 December 2025 (3 months remaining)
Contact
Address
1 More London Place
London
SE1 2AF
England
Address changed on 2 Jan 2025 (8 months ago)
Previous address was Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Company Officer • British • Lives in UK • Born in Jun 1969
Director • Senior Managing Director • Polish • Lives in UK • Born in Apr 1987
Director • Company Officer • Australian • Lives in UK • Born in Jul 1985
Director • Company Officer • Australian • Lives in Singapore • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadhelm Renewables Limited
David Paul Tilstone, Edward Patrick Northam, and 4 more are mutual people.
Active
Broadhelm Renewables Maryland Limited
David Paul Tilstone, Edward Patrick Northam, and 4 more are mutual people.
Active
UK Green Investment Gym Participant Limited
David Paul Tilstone, Jonathan Brazier Duffy, and 1 more are mutual people.
Active
Gym Renewables One Limited
David Paul Tilstone, Jonathan Brazier Duffy, and 1 more are mutual people.
Active
UK Green Investment Rhyl Flats Limited
David Paul Tilstone, Jonathan Brazier Duffy, and 1 more are mutual people.
Active
Mgref 1 GP Limited
David Paul Tilstone, Jonathan Brazier Duffy, and 1 more are mutual people.
Active
UK Green Investment Sheringham Shoal Limited
David Paul Tilstone, Jonathan Brazier Duffy, and 1 more are mutual people.
Active
UK Green Investment Gwynt Y Mor Limited
David Paul Tilstone, Jonathan Brazier Duffy, and 1 more are mutual people.
Active
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
5 Months Ago on 14 Mar 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Matthew John Edgar Resigned
8 Months Ago on 21 Dec 2024
Maksymilian Dadej Appointed
8 Months Ago on 20 Dec 2024
Ey Corporate Secretaries Limited Appointed
8 Months Ago on 20 Dec 2024
Victoria Lang Resigned
8 Months Ago on 20 Dec 2024
David Paul Tilstone Resigned
12 Months Ago on 11 Sep 2024
Mr Jonathan Brazier Duffy Appointed
12 Months Ago on 11 Sep 2024
Incorporated
1 Year 5 Months Ago on 12 Mar 2024
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Documents
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
Appointment of Ey Corporate Secretaries Limited as a secretary on 20 December 2024
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 20 September 2024
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 19 Sep 2024
Repayment History
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