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Broadhelm Renewables Maryland Limited

Broadhelm Renewables Maryland Limited is an active company incorporated on 12 March 2024 with the registered office located in London, Greater London. Broadhelm Renewables Maryland Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15557461
Private limited company
Age
1 year 10 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (10 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 12 Mar31 Mar 2025 (1 year)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Company Officer • Irish • Lives in UK • Born in May 1977
Director • Senior Managing Director • Polish • Lives in UK • Born in Apr 1987
Director • Company Officer • Australian • Lives in Singapore • Born in Oct 1968
Macquarie Infrastructure And Real Assets (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadhelm Renewables Group Limited
Ey Corporate Secretaries Limited, Maksymilian Dadej, and 2 more are mutual people.
Active
Broadhelm Renewables 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.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£150.54M
Total Liabilities
-£140.21M
Net Assets
£10.34M
Debt Ratio (%)
93%
Latest Activity
Full Accounts Submitted
21 Days Ago on 6 Jan 2026
Confirmation Submitted
10 Months Ago on 14 Mar 2025
Broadhelm Renewables 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
Incorporated
1 Year 10 Months Ago on 12 Mar 2024
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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 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 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
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
Repayment History
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