Broadley Energy Limited

Active10306226 Private limited company
Incorporated
1 August 2016 (10 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
East of England
Address
The Old School High Street
Stretham
Ely
CB6 3LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born September 1969 (57)
Corporate Secretary · Appointed 25 March 2025
Also at Onsport Services Limited (proposed for strike-off), Onsport Limited (proposed for strike-off), Privilege Finance Limited (proposed for strike-off) · more companies
Director · Appointed 1 March 2018
British
Born December 1970 (55)
Officer history (11 former)
1 April 2026
Appointed Bullen, Dean Peter as Director
31 January 2026
25 March 2025
Appointed Hawksmoor Partners Limited as Corporate Secretary
25 March 2025
Resigned May, Graham Philip as Secretary
11 January 2024
Appointed Humphreys, Russell Francis Murray as Director
31 December 2023
Resigned Brown, Christopher Frederick as Director
7 October 2021
Resigned Mcallister, Malcolm Glen as Director
7 October 2021
Appointed May, Graham Philip as Secretary
7 October 2021
Resigned Knell, Peter Gerard as Secretary
31 August 2021
Resigned Mcallister, Nicholas James as Director
1 January 2021
Appointed Brown, Christopher Frederick as Director
31 March 2019
Resigned Goodhew, Nigel George as Director
6 November 2018
Resigned Gerrard, Philip Neil as Director
1 March 2018
Resigned Vernau, Andrew Michael as Director
1 March 2018
Appointed Giles, Tracy Jane as Director
12 April 2017
Appointed Mcallister, Nicholas James as Director
12 April 2017
Appointed Gerrard, Philip Neil as Director
12 April 2017
Appointed Knell, Peter Gerard as Secretary
12 April 2017
Resigned Mcallister, Nicola Fiona Gorton as Secretary
12 April 2017
Resigned Mcallister, Nicola Fiona Gorton as Director
12 April 2017
Appointed Vernau, Andrew Michael as Director
24 October 2016
Appointed Mcallister, Nicola Fiona Gorton as Secretary
24 October 2016
Appointed Mcallister, Nicola Fiona Gorton as Director
1 August 2016
Appointed Goodhew, Nigel George as Director
1 August 2016
Appointed Mcallister, Malcolm Glen as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 7501320
Former controllers (1)
17 September 2021
Ceased Farm Renewables Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Privilege Finance Limited Proposed for strike-offOwns 75–100% of shares
Privilege Project Finance Limited Owns 75–100% of shares
Privilege Investments Limited Owns 75–100% of shares
AD Fuels Limited Owns 75–100% of shares (as a firm)
Attleborough AD Plant Limited Owns 75–100% of shares
Biomethane (Castle Eaton) Limited Owns 75–100% of shares
Brigg Lane Biogas Limited Owns 75–100% of shares
Broadley Energy Limited This company Owns 75–100% of shares
Ellough AD Plant Limited Owns 75–100% of shares
Lower Reule Bidco Limited Owns 75–100% of shares
Methanum Limited Owns 75–100% of shares
Sheppey Energy Limited Owns 75–100% of shares
Willand Biogas LLP Status not confirmedHolds 25–50% of voting rights
Privilege Project Finance 3 Limited Owns 75–100% of shares
Privilege Project Finance 4 Limited Owns 75–100% of shares
Privilege Project Finance 5 Limited Owns 75–100% of shares
Privilege Project Finance 6 Limited Owns 75–100% of shares

Financials

Net Assets
(£26,453,580)
Cash
£171,060
Debt Ratio
670%
Current Ratio
1.1x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£3,140,618) (£8,874,580) (£13,504,977) (£19,802,659) (£22,317,625) (£24,866,771) (£26,453,580)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,391,054£3,980,383£3,796,655£4,374,246£6,594,339£7,021,340£10,695,427
Current Assets£1,245,905£291,581£1,049,482£1,041,378£832,765£1,643,913£1,135,891
Debtors£461,753£243,314£555,188£471,938£627,781£1,393,790£792,096
Cash£171,060£20,900£116,487£219,480£41,531£88,112£46,090
Creditors (< 1 year)£1,132,331£1,014,241£1,321,897£25,204,530£20,886,260£17,466,232£14,971,936
Creditors (> 1 year)£28,124,494£25,841,865£13,753£45,821£73,601£0
Net Current Assets£113,574(£722,660)(£272,415)(£24,163,152)(£20,053,495)(£15,822,319)(£13,836,045)
Net Assets(£26,453,580)(£24,866,771)(£22,317,625)(£19,802,659)(£13,504,977)(£8,874,580)(£3,140,618)
Shareholder Funds(£26,453,580)(£24,866,771)(£22,317,625)(£19,802,659)(£13,504,977)(£8,874,580)(£3,140,618)

Filings

Filing history not loaded yet. See it on Companies House

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