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BROADLEY ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadley Energy Limited. The company was founded 7 years ago and was given the registration number 10306226. The firm's registered office is in NORWICH. You can find them at Trafalgar House Meridian Business Park, Meridian Way, Norwich, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BROADLEY ENERGY LIMITED
Company Number:10306226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2016
End of financial year:29 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Trafalgar House Meridian Business Park, Meridian Way, Norwich, England, NR7 0TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Secretary07 October 2021Active
36, Spital Square, London, England, E1 6DY

Director01 March 2018Active
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Director11 January 2024Active
4th Floor, 36, Spital Square, London, England, E1 6DY

Secretary12 April 2017Active
Hillcrest House, Bury Road, Lavenham, Sudbury, England, CO10 9QG

Secretary24 October 2016Active
36, Spital Square, 4th Floor, London, England, E1 6DY

Director01 January 2021Active
36, Spital Square, 4th Floor, London, England, E1 6DY

Director12 April 2017Active
Hillcrest House, Bury Road, Lavenham, Sudbury, England, CO10 9QG

Director01 August 2016Active
4th Floor, 36, Spital Square, London, England, E1 6DY

Director01 August 2016Active
Trafalgar House, Meridian Business Park, Meridian Way, Norwich, England, NR7 0TA

Director12 April 2017Active
Hillcrest House, Bury Road, Lavenham, Sudbury, England, CO10 9QG

Director24 October 2016Active
36, Spital Square, 4th Floor, London, England, E1 6DY

Director12 April 2017Active

People with Significant Control

Privilege Investments Limited
Notified on:17 September 2021
Status:Active
Country of residence:England
Address:The Old School, High Street, Ely, England, CB6 3LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Farm Renewables Limited
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:Abbotsgate House, Hollow Road, Bury St. Edmunds, England, IP32 7FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Officers

Appoint person director company with name date.

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2024-01-11Officers

Termination director company with name termination date.

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2023-08-15Accounts

Accounts with accounts type small.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Change account reference date company previous shortened.

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2022-08-29Persons with significant control

Change to a person with significant control.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-08-01Address

Change registered office address company with date old address new address.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-10-20Resolution

Resolution.

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2021-10-20Incorporation

Memorandum articles.

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2021-10-20Capital

Capital name of class of shares.

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2021-10-07Officers

Appoint person secretary company with name date.

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2021-10-07Persons with significant control

Notification of a person with significant control.

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2021-10-07Persons with significant control

Cessation of a person with significant control.

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2021-10-07Officers

Termination director company with name termination date.

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2021-10-07Officers

Termination secretary company with name termination date.

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2021-10-07Address

Change registered office address company with date old address new address.

Download
2021-08-31Officers

Termination director company with name termination date.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Gazette

Gazette filings brought up to date.

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2021-06-01Gazette

Gazette notice compulsory.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-01-08Officers

Change person director company with change date.

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2021-01-08Officers

Appoint person director company with name date.

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