BROAD ENERGY (WALES) LIMITED - WELSHPOOL


Company Profile Company Filings

Overview

BROAD ENERGY (WALES) LIMITED is a Private Limited Company from WELSHPOOL and has the status: Active.
BROAD ENERGY (WALES) LIMITED was incorporated 9 years ago on 01/12/2014 and has the registered number: 09334592. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

BROAD ENERGY (WALES) LIMITED - WELSHPOOL

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BUTTINGTON QUARRY
WELSHPOOL
POWYS
SY21 8SZ

This Company Originates in : United Kingdom
Previous trading names include:
BROAD EFW (WALES) LIMITED (until 03/02/2015)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARTIN PICKARD Dec 1955 British Director 2020-01-07 CURRENT
MR DOMINIC NOEL-JOHNSON Jan 1982 British Director 2020-01-07 CURRENT
INVESTEK CAPITAL LIMITED Corporate Director 2014-12-01 UNTIL 2015-03-01 RESIGNED
MR AMER RAZA Nov 1969 British Director 2015-07-01 UNTIL 2022-07-22 RESIGNED
MR DEREK HUGH BROWN Aug 1941 British Director 2014-12-01 UNTIL 2015-07-01 RESIGNED
MR ALISTAIR CRAWFORD HILDITCH-BROWN Apr 1979 British Director 2018-03-07 UNTIL 2022-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broad Group (Uk) Limited 2016-08-01 Manchester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROAD GROUP (UK) LTD MANCHESTER Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
BROAD CAPITAL GROUP LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
BIDENVO LIMITED LONDON ... TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
BROAD ENERGY LIMITED MANCHESTER Active DORMANT 42220 - Construction of utility projects for electricity and telecommunications
LIFECYCLE ASSET MANAGEMENT LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
BROAD FUELS LIMITED MANCHESTER Active MICRO ENTITY 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
WORMINGTON SOLAR PARK LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BROAD CAPITAL INVESTMENTS LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
BROAD ENERGY TRADING LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 66120 - Security and commodity contracts dealing activities
BROAD CAPITAL MARKETS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VIRIDIS ENVIRONMENTAL (LIVERPOOL) LIMITED CARDIFF Active MICRO ENTITY 38110 - Collection of non-hazardous waste
BROAD ENERGY (RODEN) LIMITED MANCHESTER ENGLAND Active DORMANT 35110 - Production of electricity
BROAD POWER (PAKISTAN) LIMITED SHREWSBURY UNITED KINGDOM Dissolved... DORMANT 38110 - Collection of non-hazardous waste
BROAD COMMODITIES LIMITED MANCHESTER ENGLAND Active DORMANT 46770 - Wholesale of waste and scrap
VIRIDIS ENVIRONMENTAL (CHESTERFIELD) LIMITED CARDIFF Active MICRO ENTITY 39000 - Remediation activities and other waste management services
VIRIDIS ENVIRONMENTAL (MANCHESTER) LIMITED CARDIFF Active MICRO ENTITY 39000 - Remediation activities and other waste management services
VIRIDIS GROUP HOLDINGS LIMITED SALFORD ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
MCIVER INVESTMENTS LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HHB TRADING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
BROAD ENERGY (WALES) LIMITED - Filleted accounts 2021-07-13 31-08-2020 £29,705 Cash £113,522 equity
Dormant Company Accounts - BROAD ENERGY (WALES) LIMITED 2020-06-09 31-08-2019 £1,000 equity
BROAD ENERGY (WALES) LIMITED - Filleted accounts 2019-05-29 31-08-2018 £1,000 Cash £1,000 equity
BROAD ENERGY (WALES) LIMITED - Filleted accounts 2018-05-16 31-08-2017 £1,000 Cash £1,000 equity
BROAD ENERGY (WALES) LIMITED - Filleted accounts 2017-05-30 31-08-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - BROAD ENERGY (WALES) LIMITED 2016-08-06 31-12-2015 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORDER HARDCORE & ROCKERY STONE CO.LIMITED WELSHPOOL Active TOTAL EXEMPTION FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
BORDER HARDCORE CO. LTD WELSHPOOL Active DORMANT 74990 - Non-trading company
JACKTRANS LIMITED WELSHPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
PROJECT EXECUTION SERVICES LTD WELSHPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BORDER STONE WALES LTD WELSHPOOL UNITED KINGDOM Active DORMANT 46180 - Agents specialized in the sale of other particular products