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Nom

Broadhelm Renewables Group Limited

Adresse
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15557320 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé12 mars 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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: England 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