BROAD ENERGY (WALES) LIMITED
Active - Accounts Filed
General Information
NAME
BROAD ENERGY (WALES) LIMITED
COMPANY NUMBER
09334592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
01/12/2014
(10years old)
WEBSITE
www.broadenergywales.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
01/12/2014
03/02/2015
BROAD EFW (WALES) LIMITED
POWYS
SY21 8SZ
Telephone: 08001303353
TPS: No
Buttington Quarry
Cefn
Buttington
Welshpool, Powys
SY21 8SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROAD GROUP (UK) LTD | Active - Accounts Filed | View Report |
| BROAD ENERGY (WALES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Christopher Martin Pickard (915081570) has left the board |
| 12/12/2024 | New Board Member Steven Andrew Mack (924310969) Appointed |
| 09/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROAD ENERGY (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROAD ENERGY (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROAD ENERGY (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2020 - Present (4 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
04/12/2024 - Present (0 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 41 Past: 66 |
View Report |
|
01/12/2014 - 01/07/2015 (6 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
01/12/2014 - 01/03/2015 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Nov 1969 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROAD GROUP (UK) LTD | Active - Accounts Filed | View Report |
| BROAD ENERGY (WALES) LIMITED | Active - Accounts Filed | View Report |
| BROAD ENERGY LIMITED | Non-Trading | View Report |
| BROAD ENERGY TRADING LIMITED | Non-Trading | View Report |
| BROAD ENVIRONMENTAL LIMITED | In Liquidation | View Report |
| BROAD ENVIRONMENTAL (STOKE) LIMITED | Active - Accounts Filed | View Report |
| BROAD FUELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Christopher Martin Pickard (915081570) has left the board |
| 12/12/2024 | New Board Member Steven Andrew Mack (924310969) Appointed |
| 09/06/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 29/07/2022 | Amer Raza (915635540) has left the board |
| 29/07/2022 | Alistair Crawford Hilditch-Brown (921123599) has left the board |
| 31/05/2022 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 14/01/2020 | New Board Member Christopher Martin Pickard (915081570) Appointed |
| 14/01/2020 | New Board Member Dominic Christopher James Noel-Johnson (919074796) Appointed |
| 31/05/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Alistair Crawford Hilditch-Brown (921123599) Appointed |
| 11/08/2017 | New Annual Return filed |
| 01/06/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 07/08/2015 | Derek Hugh Brown (912693480) has left the board |
| 07/08/2015 | New Board Member Amer Raza (915635540) Appointed |
| 18/03/2015 | INVESTEK CAPITAL LIMITED (919308278) has left the board |
| 23/02/2015 | Change in Reg. Office |
| 04/12/2014 | Derek Brown (919308279) has left the board |
| 04/12/2014 | New Board Member Derek Hugh Brown (912693480) Appointed |
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