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All Information about:

                        
Name

Broadhelm Renewables Group Limited

Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 15557320 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date12 March 2024
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 12/03/2024 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Duffy, Jonathan Brazier London, United Kingdom Status: Active Notified: 11/09/2024 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Edgar, Matthew John London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Lang, Victoria London, United Kingdom Status: Active Notified: 12/03/2024 Role: Secretary
    Northam, Edward Patrick London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Company Officer Role: Director Country of Residence: Singapore Nationality: Australian
    Tilstone, David Paul London, United Kingdom Status: Ceased Notified: 12/03/2024 Ceased: 11/09/2024 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Broadhelm Renewables Limited Status: Active Notified: 12/03/2024 Companies House Number: 15557394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors