BROADVIEW ENERGY DEVELOPMENTS LIMITED
LONDON

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Company number 05496904
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 2ND FLOOR TITCHFIELD HOUSE, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Second filing of Confirmation Statement dated 01/07/2016; Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 13/12/2016 . The most likely internet sites of BROADVIEW ENERGY DEVELOPMENTS LIMITED are www.broadviewenergydevelopments.co.uk, and www.broadview-energy-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadview Energy Developments Limited is a Private Limited Company. The company registration number is 05496904. Broadview Energy Developments Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Broadview Energy Developments Limited is 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . BOLTON, Michael Ross is a Director of the company. CORRIGAN, Jeffrey Allan is a Director of the company. Secretary CORRIGAN, Jeffrey Allan has been resigned. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary WARWICK CONSULTANCY SERVICES LIMITED has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director HUGHES, Peter Robert has been resigned. The company operates in "Distribution of electricity".


Current Directors

Director
BOLTON, Michael Ross
Appointed Date: 10 December 2015
48 years old
Director
CORRIGAN, Jeffrey Allan
Appointed Date: 20 September 2005
64 years old

Resigned Directors

Secretary
CORRIGAN, Jeffrey Allan
Resigned: 05 January 2007
Appointed Date: 20 September 2005
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 20 September 2005
Appointed Date: 01 July 2005
Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Resigned: 06 July 2015
Appointed Date: 05 January 2007
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 20 September 2005
Appointed Date: 01 July 2005
Director
HUGHES, Peter Robert
Resigned: 14 January 2016
Appointed Date: 20 September 2005
77 years old

Persons With Significant Control

Broadview Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADVIEW ENERGY DEVELOPMENTS LIMITED Events

13 Dec 2016
Second filing of Confirmation Statement dated 01/07/2016
30 Sep 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 13/12/2016
09 Feb 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed TM01 for Peter Hughes.
13 Jan 2016
Appointment of Mr Michael Ross Bolton as a director on 10 December 2015
...
... and 42 more events
22 Jul 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2005
Incorporation

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