BROADHAVEN DISTRIBUTION LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 26 May 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

27-28 Eastcastle Street London W1W 8DH England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 6 resigned

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						Status
Colin Robert Vaughan Campbell	Director	British	United Kingdom	63	19 Mar 2015	Active
Constance Wing-yin Lee	Director	British,american	England	51	18 Jun 2019	Active
Stephen Bernard Lilley	Director	British	England	57	18 Jun 2019	Active
Victor Sergio Monje Diez	Director	Spanish	England	40	18 Jun 2019	Active

Shareholders

Shareholders (3)


Nanclach Limited	100.0%	5	Ordinary	21 Mar 2017
Isabella Rachael Cawdor	0.0%	0	Ordinary	21 Mar 2017
Colin Robert Vaughan Campbell	0.0%	0	Ordinary	21 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nanclach Limited

United Kingdom

Active

Notified 15 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

NANCLACH LIMITED united kingdom shares 75 to 100 percent

BREEZE BIDCO (TNC) LIMITED united kingdom shares 75 to 100 percent

GREENCOAT UK WIND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREENCOAT UK WIND PLC united kingdom

BROADHAVEN DISTRIBUTION LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Dec 2020	Gazette	Gazette Notice Voluntary	View(1 page)
27 Nov 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
26 May 2020	Address	Change Sail Address Company With Old Address New Address	View(1 page)
26 May 2020	Confirmation Statement	Confirmation statement made on 2020-03-19 with no updates	View(3 pages)