Website & contact details
- Website
Broadhelm Renewables Limited
- Incorporated
- 12 March 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 December 2024
Director · Appointed 20 December 2024
Polish
Born April 1987 (39)
Director · Appointed 11 September 2024
Irish
Born May 1977 (49)
Director · Appointed 12 March 2024
Australian
Born October 1968 (58)
Officer history (3 former)
21 December 2024
20 December 2024
20 December 2024
20 December 2024
Resigned Lang, Victoria as Secretary
11 September 2024
11 September 2024
12 March 2024
12 March 2024
12 March 2024
Appointed Lang, Victoria as Secretary
12 March 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15557320
Corporate entity · Notified 12 March 2024
Has significant influence or control
Private Limited Company
Reg. no. 03976881
Holdings 1
Companies where Broadhelm Renewables Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Macquarie Infrastructure and Real Assets (Europe) Limited Owns 75–100% of shares
Apple Bess Finco Limited Has significant influence or control
Bloom Bess Finco Limited Has significant influence or control
Ocker Hill Bess Limited Owns 75–100% of shares
Bloom Bess Holdco Limited Has significant influence or control
Broadhelm Renewables Group Limited Has significant influence or control
Broadhelm Renewables Limited This company Has significant influence or control
Broadhelm Renewables Maryland Limited Has significant influence or control
Maryland Investco Limited Owns 25–50% of shares
Connex Holdco Limited Has significant influence or control
Connex Bidco Limited Owns 75–100% of shares
Dktuk Limited Has significant influence or control
Eku Energy Faune Projects (UK) Limited Has significant influence or control
Eku Energy Group Limited Has significant influence or control
Eku Energy Limited Has significant influence or control
Eku Energy Projects (Global) Limited Has significant influence or control
Eku Energy Projects (UK) Limited Has significant influence or control
Chessington Bess Ltd Owns 75–100% of shares
Didcot Bess Limited Owns 75–100% of shares
Intwood Bess Ltd Owns 75–100% of shares
Leatherhead Bess Ltd Owns 75–100% of shares
Ninfield Bess Ltd Owns 75–100% of shares
Solomons Bess Ltd Owns 75–100% of shares
Sturts Farm Bess Ltd Owns 75–100% of shares
Weaver Island Bess Ltd Owns 75–100% of shares
Farnborough Airport Company Limited Has significant influence or control
Farnborough Airport Holdco Limited Has significant influence or control
Farnborough Airport Midco Limited Owns 75–100% of shares
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Statement of capital following an allotment of shares | |||
| 17 September 2026 | Full accounts | 31 March 2026 | ||
| 6 July 2026 | Statement of capital following an allotment of shares | |||
| 27 March 2026 | Confirmation statement with updates | 11 March 2026 | ||
| 6 January 2026 | Full accounts | 31 March 2025 |
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