BROADVIEW ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

BROADVIEW ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROADVIEW ENERGY LIMITED was incorporated 21 years ago on 05/02/2003 and has the registered number: 04657768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BROADVIEW ENERGY LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity
69202 - Bookkeeping activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

91 CHARLOTTE STREET
LONDON
W1T 4PX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY ALLAN CORRIGAN Oct 1961 British Director 2003-02-05 CURRENT
MR MICHAEL ROSS BOLTON Jul 1977 British Director 2015-03-19 CURRENT
REGENT CAPITAL SERVICES LIMITED Corporate Director 2007-03-22 UNTIL 2016-01-14 RESIGNED
WARWICK CONSULTANCY SERVICES LIMITED Corporate Secretary 2006-03-24 UNTIL 2013-04-23 RESIGNED
REGENT CAPITAL SERVICES LIMITED Corporate Secretary 2007-03-22 UNTIL 2007-03-22 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Secretary 2013-04-23 UNTIL 2015-03-10 RESIGNED
MR DAVID MICHAEL WEEKES Apr 1955 British Director 2006-07-13 UNTIL 2007-08-28 RESIGNED
MR STEPHEN JOHN READ May 1974 British Director 2011-02-08 UNTIL 2011-07-29 RESIGNED
ROBERT MAGNUS MACNAUGHTON Aug 1963 British Director 2011-02-08 UNTIL 2016-01-14 RESIGNED
MR PETER ROBERT HUGHES Apr 1948 British Director 2003-02-05 UNTIL 2016-01-14 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Nominee Director 2003-02-05 UNTIL 2003-02-05 RESIGNED
DANIEL JOHN DWYER Nominee Secretary 2003-02-05 UNTIL 2003-02-05 RESIGNED
MR JEFFREY ALLAN CORRIGAN Oct 1961 British Secretary 2003-02-05 UNTIL 2006-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadview Ventures Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEESSIDE POWER HOLDINGS LIMITED WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company
FENPOWER LIMITED BRISTOL ENGLAND Active SMALL 35110 - Production of electricity
HABOKI LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
FIREFLY POWER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIREFLY ENERGY (REDIMO 3) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIREFLY ENERGY (REDIMO 2) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIREFLY ENERGY (REDIMO 1) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A7 GREENDYKESIDE LIMITED POOLE Active SMALL 35110 - Production of electricity
FIREFLY ENERGY (REDIMO 5) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIREFLY ENERGY (REDIMO 4) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A7 LOCHHEAD LIMITED POOLE Active SMALL 35110 - Production of electricity
REDEVEN ENERGY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIREFLY ENERGY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ICENI RENEWABLES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED BEDFORD Active SMALL 35110 - Production of electricity
GREENFIELD WIND FARM LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
D-STRESS LTD LONDON Dissolved... DORMANT 69202 - Bookkeeping activities
MUIRHALL WINDFARM LIMITED LANARK SCOTLAND Active SMALL 35110 - Production of electricity
OSSPOWER LIMITED ARROCHAR SCOTLAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Broadview Energy Limited - Limited company accounts 23.2 2023-12-09 31-03-2023 £520,494 Cash £3,874,387 equity
Broadview Energy Limited - Accounts to registrar (filleted) - small 22.3 2022-10-20 31-03-2022 £96,270 Cash £2,066,499 equity
Broadview Energy Limited - Accounts to registrar (filleted) - small 18.2 2022-03-03 31-03-2021 £172,000 Cash £2,445,085 equity
Broadview Energy Limited - Accounts to registrar (filleted) - small 18.2 2020-12-11 31-03-2020 £336,352 Cash £2,672,603 equity
Micro-entity Accounts - BROADVIEW ENERGY LIMITED 2019-09-25 31-12-2018 £2,096,480 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEGL 5 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
NM INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VASSILIADES & CO (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROADVIEW VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BLAENPANT WIND TURBINE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BROCKHOLES COMMUNITY ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
EOLIAN THREE LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
E3 WIND LIMITED LONDON ENGLAND Active SMALL 35140 - Trade of electricity
LAC STUKELY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NM INVESTMENTS NO1 LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate