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Broadhelm Renewables Limited
Broadhelm Renewables Limited is an active company incorporated on 12 March 2024 with the registered office located in London, Greater London. Broadhelm Renewables Limited was registered 1 year 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15557394
Private limited company
Age
1 year 10 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
(10 months ago)
Next confirmation dated
11 March 2026
Due by
25 March 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
12 Mar
⟶
31 Mar 2025
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Broadhelm Renewables Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
England
Address changed on
2 Jan 2025
(1 year ago)
Previous address was
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Edward Patrick Northam
Director • Company Officer • Australian • Lives in Singapore • Born in Oct 1968
Jonathan Brazier Duffy
Director • Company Officer • Irish • Lives in UK • Born in May 1977
Maksymilian Dadej
Director • Senior Managing Director • Polish • Lives in UK • Born in Apr 1987
Ey Corporate Secretaries Limited
Secretary
Broadhelm Renewables Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broadhelm Renewables Group Limited
Maksymilian Dadej, Jonathan Brazier Duffy, and 2 more are mutual people.
Active
Broadhelm Renewables Maryland Limited
Ey Corporate Secretaries Limited, Maksymilian Dadej, and 2 more are mutual people.
Active
UK Green Investment Gym Participant Limited
Maksymilian Dadej and Jonathan Brazier Duffy are mutual people.
Active
Gym Renewables One Limited
Maksymilian Dadej and Jonathan Brazier Duffy are mutual people.
Active
UK Green Investment Rhyl Flats Limited
Maksymilian Dadej and Jonathan Brazier Duffy are mutual people.
Active
Mgref 1 GP Limited
Maksymilian Dadej and Jonathan Brazier Duffy are mutual people.
Active
UK Green Investment Sheringham Shoal Limited
Maksymilian Dadej and Jonathan Brazier Duffy are mutual people.
Active
UK Green Investment Gwynt Y Mor Limited
Maksymilian Dadej and Jonathan Brazier Duffy are mutual people.
Active
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Financials
Broadhelm Renewables 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
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Jan 2026
Confirmation Submitted
10 Months Ago on 14 Mar 2025
Broadhelm Renewables Group Limited (PSC) Details Changed
1 Year Ago on 2 Jan 2025
Registered Address Changed
1 Year Ago on 2 Jan 2025
Matthew John Edgar Resigned
1 Year 1 Month Ago on 21 Dec 2024
Maksymilian Dadej Appointed
1 Year 1 Month Ago on 20 Dec 2024
Ey Corporate Secretaries Limited Appointed
1 Year 1 Month Ago on 20 Dec 2024
Victoria Lang Resigned
1 Year 1 Month Ago on 20 Dec 2024
David Paul Tilstone Resigned
1 Year 4 Months Ago on 11 Sep 2024
Mr Jonathan Brazier Duffy Appointed
1 Year 4 Months Ago on 11 Sep 2024
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 6 Jan 2026
Full accounts made up to 31 March 2025
Submitted on 6 Jan 2026
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
Change of details for Broadhelm Renewables Group Limited as a person with significant control on 2 January 2025
Submitted on 12 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
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Repayment History
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