BROADVIEW ENERGY LIMITED
LONDON

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Company number 04657768
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address 2ND FLOOR TITCHFIELD HOUSE, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Registration of charge 046577680004, created on 23 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BROADVIEW ENERGY LIMITED are www.broadviewenergy.co.uk, and www.broadview-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Limited is a Private Limited Company. The company registration number is 04657768. Broadview Energy Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Broadview Energy 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 DWYER, Daniel John has been resigned. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary REGENT CAPITAL SERVICES LIMITED has been resigned. Secretary WARWICK CONSULTANCY SERVICES LIMITED has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director HUGHES, Peter Robert has been resigned. Director MACNAUGHTON, Robert Magnus has been resigned. Director READ, Stephen John has been resigned. Director WEEKES, David Michael has been resigned. Director REGENT CAPITAL SERVICES LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
BOLTON, Michael Ross
Appointed Date: 19 March 2015
48 years old
Director
CORRIGAN, Jeffrey Allan
Appointed Date: 05 February 2003
64 years old

Resigned Directors

Secretary
CORRIGAN, Jeffrey Allan
Resigned: 15 March 2006
Appointed Date: 05 February 2003
Nominee Secretary
DWYER, Daniel John
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 10 March 2015
Appointed Date: 23 April 2013
Secretary
REGENT CAPITAL SERVICES LIMITED
Resigned: 22 March 2007
Appointed Date: 22 March 2007
Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Resigned: 23 April 2013
Appointed Date: 24 March 2006
Nominee Director
DWYER, Daniel James
Resigned: 05 February 2003
Appointed Date: 05 February 2003
50 years old
Director
HUGHES, Peter Robert
Resigned: 14 January 2016
Appointed Date: 05 February 2003
77 years old
Director
MACNAUGHTON, Robert Magnus
Resigned: 14 January 2016
Appointed Date: 08 February 2011
62 years old
Director
READ, Stephen John
Resigned: 29 July 2011
Appointed Date: 08 February 2011
51 years old
Director
WEEKES, David Michael
Resigned: 28 August 2007
Appointed Date: 13 July 2006
70 years old
Director
REGENT CAPITAL SERVICES LIMITED
Resigned: 14 January 2016
Appointed Date: 22 March 2007

Persons With Significant Control

Broadview Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADVIEW ENERGY LIMITED Events

16 May 2017
Confirmation statement made on 1 May 2017 with updates
30 Dec 2016
Registration of charge 046577680004, created on 23 December 2016
30 Sep 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Second filing of the annual return made up to 1 May 2015
25 May 2016
Annual return
Statement of capital on 2016-05-25
  • GBP 1,012,252.5

Statement of capital on 2016-08-08
  • GBP 1,012,252.5
...
... and 122 more events
12 Feb 2003
Director resigned
12 Feb 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
12 Feb 2003
Registered office changed on 12/02/03 from: 312B high street, orpington, kent BR6 0NG
12 Feb 2003
Registered office changed on 12/02/03 from: 312B high street orpington kent BR6 0NG
05 Feb 2003
Incorporation

BROADVIEW ENERGY LIMITED Charges

23 December 2016
Charge code 0465 7768 0004
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assigns and Permitted Transferees
Description: Contains fixed charge…
8 December 2010
Legal charge
Delivered: 22 December 2010
Status: Satisfied on 30 March 2012
Persons entitled: The Co-Operative Bank PLC
Description: The shares being 1 £1.00 ordinary shares held by begl 3…
8 September 2010
Charge over shares and security trust deed
Delivered: 23 September 2010
Status: Satisfied on 30 March 2012
Persons entitled: Ventus Vct PLC (As Security Trustee on Behalf of the Lenders)
Description: By way of legal mortgage, the shares; by way of equitable…
12 February 2009
Debenture
Delivered: 3 March 2009
Status: Satisfied on 11 May 2012
Persons entitled: Ventus Vct PLC and Ventus 3 Vct PLC (As Security Trustee for the Secured Parties)
Description: Charged contracts - loan agreement for £1,800,000 see image…

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