Broadhelm Renewables Limited

15557394

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 12/03/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Edward Patrick Northam

director · Since 12/03/2024

COMPANY OFFICER

AUSTRALIAN · SINGAPORE · Age 57

Also on 11 other boards

Mr Jonathan Brazier Duffy

director · Since 11/09/2024

COMPANY OFFICER

IRISH · UNITED KINGDOM · Age 49

Also on 43 other boards

Ey Corporate Secretaries Limited

secretary · Since 20/12/2024

Also on 12 other boards

Maksymilian Dadej

director · Since 20/12/2024

SENIOR MANAGING DIRECTOR

POLISH · UNITED KINGDOM · Age 39

Also on 18 other boards

Persons with Significant Control

Broadhelm Renewables Group Limited

75–100% shares

75–100% votes

Appoint directors

1, More London Place, London, SE1 2AF

Reg: 15557320 · United Kingdom · Private Limited Company

Notified 12/03/2024

Macquarie Infrastructure And Real Assets (Europe) Limited

Significant control

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 03976881 · United Kingdom · Private Limited Company

Notified 12/03/2024