BROADLEY ENERGY LIMITED - ELY


Company Profile Company Filings

Overview

BROADLEY ENERGY LIMITED is a Private Limited Company from ELY ENGLAND and has the status: Active.
BROADLEY ENERGY LIMITED was incorporated 7 years ago on 01/08/2016 and has the registered number: 10306226. The accounts status is SMALL and accounts are next due on 29/03/2024.

BROADLEY ENERGY LIMITED - ELY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 29/03/2022 29/03/2024

Registered Office

THE OLD SCHOOL HIGH STREET
ELY
CB6 3LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL FRANCIS MURRAY HUMPHREYS Feb 1979 British Director 2024-01-11 CURRENT
MRS TRACY JANE GILES Dec 1970 British Director 2018-03-01 CURRENT
MR GRAHAM PHILIP MAY Secretary 2021-10-07 CURRENT
MR MALCOLM GLEN MCALLISTER Jun 1947 British Director 2016-08-01 UNTIL 2021-10-07 RESIGNED
MR NIGEL GEORGE GOODHEW Oct 1957 British Director 2016-08-01 UNTIL 2019-03-31 RESIGNED
MR PHILIP NEIL GERRARD Feb 1961 British Director 2017-04-12 UNTIL 2018-11-06 RESIGNED
MR CHRISTOPHER FREDERICK BROWN Jun 1985 British Director 2021-01-01 UNTIL 2023-12-31 RESIGNED
MRS NICOLA FIONA GORTON MCALLISTER Secretary 2016-10-24 UNTIL 2017-04-12 RESIGNED
MR PETER GERARD KNELL Secretary 2017-04-12 UNTIL 2021-10-07 RESIGNED
MR NICHOLAS JAMES MCALLISTER Mar 1976 British Director 2017-04-12 UNTIL 2021-08-31 RESIGNED
MRS NICOLA FIONA GORTON MCALLISTER Jun 1950 British Director 2016-10-24 UNTIL 2017-04-12 RESIGNED
MR ANDREW MICHAEL VERNAU Nov 1979 British Director 2017-04-12 UNTIL 2018-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Privilege Investments Limited 2021-09-17 Ely   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Farm Renewables Limited 2016-08-01 - 2021-09-17 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEO. E. GITTUS & SONS LIMITED BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BROADOAK COUNTRYSIDE LIMITED LONDON ENGLAND Dissolved... DORMANT 81300 - Landscape service activities
STONELEIGH PARK LIMITED BIRMINGHAM Dissolved... FULL 55900 - Other accommodation
BROADOAK LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BROADOAK FARMING LIMITED LONDON ENGLAND Dissolved... DORMANT 81300 - Landscape service activities
PRIVILEGE PROJECT FINANCE LIMITED ELY ENGLAND Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ELMFIELD UK LIMITED CHORLEY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FARM RENEWABLES LIMITED BURY ST. EDMUNDS ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
SYMONDS FARM POWER LIMITED BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ELLOUGH AD PLANT LIMITED ELY ENGLAND Active FULL 35210 - Manufacture of gas
CROUCHLAND BIOGAS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
ALL ASSET SOLUTIONS LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
AUCTORITY LIMITED BEDFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SECRET SESSIONS LIMITED MARGATE Active MICRO ENTITY 59112 - Video production activities
ABBEYFIELDS SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LYNEFIELD ENERGY LIMITED NORWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BIOTECH ENERGY SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SHEPPEY ENERGY LIMITED ELY ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED PERTH SCOTLAND Dissolved... DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Free Reports Available

Report Date Filed Date of Report Assets
Broadley Energy Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-16 29-03-2022 £219,480 Cash £-19,802,659 equity
Broadley Energy Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-03-2021 £41,531 Cash £-13,504,977 equity
Broadley Energy Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-03-2020 £88,112 Cash £-8,874,580 equity
Broadley Energy Limited - Accounts to registrar (filleted) - small 18.2 2020-03-21 31-03-2019 £46,090 Cash £-3,140,618 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
RANDOX AD LIMITED ELY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SHEPPEY ENERGY LIMITED ELY ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PRIVILEGE FINANCE PROPERTY LIMITED ELY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ATTLEBOROUGH AD PLANT LIMITED ELY ENGLAND Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
PRIVILEGE HOLDINGS 2 LIMITED ELY ENGLAND Active GROUP 70100 - Activities of head offices
ECO VERDE ENERGY LIMITED ELY ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PRIVILEGE ECO FINANCE LIMITED ELY ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PRIVILEGE PROJECT FINANCE 3 LIMITED ELY ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PRIVILEGE PROJECT FINANCE 6 LIMITED ELY ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr