BROADHELM RENEWABLES GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 14 Mar 2025

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

1 More London Place London SE1 2AF 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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

8 Allotments 107,000 Shares £13.86m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Sept 2025	ORDINARY	1,000	£2.00m	£2k
19 Sept 2025	ORDINARY	1,000	£161k	£160.5
9 Jul 2025	ORDINARY	1,000	£342k	£341.625
24 Mar 2025	ORDINARY	1,000	£280k	£279.75
20 Dec 2024	ORDINARY	1,000	£160k	£160.143

Officers

4 active 3 resigned

Show resigned officers

						Status
Edward Patrick Northam	Director	Australian	Singapore	57	12 Mar 2024	Active
Ey Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Dec 2024	Active
Jonathan Brazier Duffy	Director	Irish	United Kingdom	48	11 Sept 2024	Active
Maksymilian Dadej	Director	Polish	United Kingdom	38	20 Dec 2024	Active

Shareholders

Shareholders (1)


Mgeco Gowp Luxembourg Holdings S.a R.l	100.0%	103,100	Ordinary	14 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active

Notified 12 Mar 2024

Nature of Control

Significant Influence Or Control

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Group Structure

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

BROADHELM RENEWABLES GROUP LIMITED Current Company

BROADHELM RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Capital	Allotment of shares (GBP 1,071) on 2025-09-30	View(3 pages)
10 Oct 2025	Capital	Allotment of shares (GBP 1,061) on 2025-09-19	View(3 pages)
10 Sept 2025	Capital	Allotment of shares (GBP 1,051) on 2025-07-09	View(3 pages)
28 Apr 2025	Capital	Allotment of shares (GBP 1,041) on 2025-03-24	View(3 pages)
14 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-11 with updates	View(4 pages)