Bronte Energy Limited

Active07327917 Private limited company
Incorporated
27 July 2010 (16 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Greater London
Address
50 Lancaster Road
Enfield
EN2 0BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2023
British
Born October 1972 (54)
Baxter, Jonathan Mark
Secretary · Appointed 18 January 2018
Director · Appointed 19 August 2015
British
Born October 1964 (62)
Director · Appointed 27 July 2010
British
Born December 1960 (65)
Officer history (13 former)
13 December 2023
Appointed Spring, Jonathan Andrew as Director
31 December 2020
Resigned Smith, Martin Richard as Director
30 June 2020
Resigned Blakey, Michael as Director
18 January 2018
Appointed Baxter, Jonathan Mark as Secretary
31 December 2017
Resigned Cheney, Elizabeth Barbara as Secretary
24 April 2017
Appointed Cheney, Elizabeth Barbara as Secretary
24 April 2017
Resigned Hide, Susan Gaynor as Secretary
19 August 2015
Appointed Williams, Robert Kenneth as Director
24 July 2015
Appointed Blakey, Michael as Director
24 July 2015
Resigned Vickers, Jeremy Philip Hilton as Secretary
24 July 2015
Resigned Vickers, Jeremy Philip Hilton as Director
24 July 2015
Appointed Hide, Susan Gaynor as Secretary
19 June 2014
Resigned Sidders, Martin John as Secretary
19 June 2014
Appointed Vickers, Jeremy Philip Hilton as Secretary
19 June 2014
Resigned Sidders, Martin John as Director
23 May 2014
Appointed Vickers, Jeremy Philip Hilton as Director
15 May 2013
Resigned Benton, Alexander Reginald as Director
28 January 2013
Appointed Smith, Martin Richard as Director
23 January 2013
Resigned Cobb, Charles Peter as Director
11 April 2012
Appointed Sidders, Martin John as Secretary
10 April 2012
Resigned Tipping, David Keith as Secretary
1 November 2011
Appointed Holliday, James Thomas as Director
1 November 2011
Resigned Holliday, James Thomas as Director
27 July 2010
Appointed Kahan, Barbara as Director
27 July 2010
Resigned Kahan, Barbara as Director
27 July 2010
Appointed Tipping, David Keith as Secretary
27 July 2010
Appointed Cobb, Charles Peter as Director
27 July 2010
Appointed Benton, Alexander Reginald as Director
27 July 2010
Appointed Sidders, Martin John as Director
27 July 2010
Appointed Malton, Gerald Anthony as Director

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
Company Limited By Shares
Reg. no. 4081723

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Fairview New Homes Limited Owns 75–100% of shares
Leyton Road Management Company Limited Holds 75–100% of voting rights
Bronte Energy Limited This company Owns 75–100% of shares
Brycken Limited Owns 75–100% of shares
Citystyle Fairview VQ LLP Holds 25–50% of voting rights
Cricklewood Developments Limited Owns 75–100% of shares
Crossways Property Limited Owns 75–100% of shares
Elmsleigh Road Management Company Limited Holds 75–100% of voting rights
Enfield (Mno) Limited Owns 75–100% of shares
Fairview Enfield Limited Owns 75–100% of shares
Fairview Estates (Housing) Limited Owns 75–100% of shares
Fairview Homes Limited Owns 75–100% of shares
Fairview L&Q P R LLP Right to 25–50% of surplus assets
Fairview Land Limited Owns 75–100% of shares
Fairview Limited Owns 75–100% of shares
Block A Phase 4 Colindale Management Limited Holds 25–50% of voting rights
Fairview New Homes (Beeston) Limited Owns 75–100% of shares

Filings 71

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
27 April 2026Confirmation statement with no updates27 April 2026
13 August 2025Full accounts31 December 2024
28 April 2025Confirmation statement with no updates27 April 2025
29 July 2024Confirmation statement with no updates27 April 2024
Show all 71 filings

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