Broadview Energy Limited

Active04657768 Private limited company
Incorporated
5 February 2003 (23 years)
Industry
Production of electricity (35110)
Bookkeeping activities (69202)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
10-12 Bourlet Close
London
W1W 7BR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2015
British
Born July 1977 (49)
Officer history (13 former)
3 August 2026
Resigned Corrigan, Jeffrey Allan as Director
31 March 2026
Resigned Roy, Christine Genevieve as Director
25 November 2024
Appointed Roy, Christine Genevieve as Director
14 January 2016
Resigned Regent Capital Services Limited as Corporate Director
14 January 2016
Resigned Hughes, Peter Robert as Director
14 January 2016
Resigned Macnaughton, Robert Magnus as Director
19 March 2015
Appointed Bolton, Michael Ross as Director
10 March 2015
Resigned Bondlaw Secretaries Limited as Corporate Secretary
23 April 2013
Appointed Bondlaw Secretaries Limited as Corporate Secretary
23 April 2013
Resigned Warwick Consultancy Services Limited as Corporate Secretary
29 July 2011
Resigned Read, Stephen John as Director
8 February 2011
Appointed Read, Stephen John as Director
8 February 2011
Appointed Macnaughton, Robert Magnus as Director
28 August 2007
Resigned Weekes, David Michael as Director
22 March 2007
Resigned Regent Capital Services Limited as Corporate Secretary
22 March 2007
Appointed Regent Capital Services Limited as Corporate Secretary
22 March 2007
Appointed Regent Capital Services Limited as Corporate Director
13 July 2006
Appointed Weekes, David Michael as Director
24 March 2006
Appointed Warwick Consultancy Services Limited as Corporate Secretary
15 March 2006
Resigned Corrigan, Jeffrey Allan as Secretary
5 February 2003
Appointed Dwyer, Daniel James as Nominee Director
5 February 2003
Appointed Corrigan, Jeffrey Allan as Secretary
5 February 2003
Resigned Dwyer, Daniel James as Nominee Director
5 February 2003
Appointed Hughes, Peter Robert as Director
5 February 2003
Resigned Dwyer, Daniel John as Nominee Secretary
5 February 2003
Appointed Corrigan, Jeffrey Allan as Director
5 February 2003
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9822331

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Broadview Ventures Limited Owns 75–100% of shares
Broadview Energy Limited This company Owns 75–100% of shares
Blaenpant Wind Turbine Limited Owns 75–100% of shares
Broadview Energy Developments Limited DissolvedOwns 25–50% of shares

Financials

Net Assets
£5,007,653
Cash
£1,862,996
Employees
3
Debt Ratio
1%
Current Ratio
70.2x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £4,434,491 £5,007,653
Balance sheet detail
202520242023202220212020
Fixed Assets£966,395£975,008£984,442£994,972£899,210£850,101
Current Assets£4,099,692£3,522,234£3,038,454£1,159,300£1,574,008£1,874,549
Debtors£2,517,960£1,063,030£1,402,008£1,538,197
Cash£1,862,996£1,050,706£520,494£96,270£172,000£336,352
Creditors (< 1 year)£58,434£62,751£148,509£87,773£28,133£52,047
Net Current Assets£4,041,258£3,459,483£2,889,945£1,071,527£1,545,875£1,822,502
Net Assets£5,007,653£4,434,491
Shareholder Funds£5,007,653£4,434,491£3,874,387£2,066,499£2,445,085£2,672,603

Turnover£702,976
Cost of Sales£0
Gross Profit£702,976
Admin Expenses£316,386
Operating Profit£386,590
Profit Before Tax£985,517
Tax(£1,076,124)
Profit for Period£2,061,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 March 2026
3 August 2026Termination of appointment of a director
15 July 2026Share capital filing
15 July 2026Insolvency filing
15 July 2026Statement of capital
Show all recent filings

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