CompanyTrack
B

BROADHELM RENEWABLES LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BROADHELM RENEWABLES LIMITED

Activities of other holding companies n.e.c.

Founded 12 Mar 2024 Active London, England
Activities of other holding companies n.e.c.
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

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 More London Place London SE1 2AF England

Credit Report

Discover BROADHELM RENEWABLES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 Capital

Share allotments and capital structure

8 Allotments 107,000 Shares £13.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 20251,000£2.00m£2k
19 Sept 20251,000£161k£160.5
9 Jul 20251,000£342k£341.625
24 Mar 20251,000£280k£279.75
20 Dec 20241,000£160k£160.143

Officers

Officers

4 active 3 resigned
Status
Edward Patrick NorthamDirectorAustralianSingapore5712 Mar 2024Active
Ey Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown20 Dec 2024Active
Jonathan Brazier DuffyDirectorIrishUnited Kingdom4811 Sept 2024Active
Maksymilian DadejDirectorPolishUnited Kingdom3820 Dec 2024Active

Shareholders

Shareholders (1)

Broadhelm Renewables Group Limited
100.0%
103,10014 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Broadhelm Renewables Group Limited

United Kingdom

Active
Notified 12 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active
Notified 12 Mar 2024
Nature of Control
  • Significant Influence Or Control

Group Structure

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
BROADHELM RENEWABLES GROUP LIMITED united kingdom significant influence or control
BROADHELM RENEWABLES LIMITED Current Company
BROADHELM RENEWABLES MARYLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025CapitalAllotment of shares (GBP 1,071) on 2025-09-30View(3 pages)
10 Oct 2025CapitalAllotment of shares (GBP 1,061) on 2025-09-19View(3 pages)
10 Sept 2025CapitalAllotment of shares (GBP 1,051) on 2025-07-09View(3 pages)
28 Apr 2025CapitalAllotment of shares (GBP 1,041) on 2025-03-24View(3 pages)
14 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-11 with updatesView(4 pages)
21 Oct 2025 Capital

Allotment of shares (GBP 1,071) on 2025-09-30

10 Oct 2025 Capital

Allotment of shares (GBP 1,061) on 2025-09-19

10 Sept 2025 Capital

Allotment of shares (GBP 1,051) on 2025-07-09

28 Apr 2025 Capital

Allotment of shares (GBP 1,041) on 2025-03-24

14 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-11 with updates

Recent Activity

Latest Activity

Allotment of shares (GBP 1,071) on 2025-09-30

3 months ago on 21 Oct 2025

Allotment of shares (GBP 1,061) on 2025-09-19

4 months ago on 10 Oct 2025

Allotment of shares (GBP 1,051) on 2025-07-09

5 months ago on 10 Sept 2025

Allotment of shares (GBP 1,041) on 2025-03-24

9 months ago on 28 Apr 2025

Confirmation statement made on 2025-03-11 with updates

11 months ago on 14 Mar 2025