BROAD ENERGY (WALES) LIMITED
WELSHPOOL BROAD EFW (WALES) LIMITED

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Company number 09334592
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address BUTTINGTON QUARRY, BUTTINGTON, WELSHPOOL, POWYS, SY21 8SZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Current accounting period shortened from 31 December 2016 to 31 August 2016. The most likely internet sites of BROAD ENERGY (WALES) LIMITED are www.broadenergywales.co.uk, and www.broad-energy-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Broad Energy Wales Limited is a Private Limited Company. The company registration number is 09334592. Broad Energy Wales Limited has been working since 01 December 2014. The present status of the company is Active. The registered address of Broad Energy Wales Limited is Buttington Quarry Buttington Welshpool Powys Sy21 8sz. . RAZA, Amer is a Director of the company. Director BROWN, Derek Hugh has been resigned. Director INVESTEK CAPITAL LIMITED has been resigned. The company operates in "Production of electricity".


broad energy (wales) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RAZA, Amer
Appointed Date: 01 July 2015
56 years old

Resigned Directors

Director
BROWN, Derek Hugh
Resigned: 01 July 2015
Appointed Date: 01 December 2014
84 years old
Director
INVESTEK CAPITAL LIMITED
Resigned: 01 March 2015
Appointed Date: 01 December 2014

Persons With Significant Control

Broad Group (Uk) Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

BROAD ENERGY (WALES) LIMITED Events

15 Sep 2016
Confirmation statement made on 1 August 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2016
Current accounting period shortened from 31 December 2016 to 31 August 2016
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
05 Aug 2015
Termination of appointment of Derek Hugh Brown as a director on 1 July 2015
  • ANNOTATION Clarification This document is a duplicate of the TM01 registered on 05/08/15.
...
... and 3 more events
23 Feb 2015
Registered office address changed from Buttington Quarry Buttington Welshpool Powys SY21 8SZ Wales to Buttington Quarry Buttington Welshpool Powys SY21 8SZ on 23 February 2015
19 Feb 2015
Registered office address changed from Broad Efw (Wales) Limited Buttington Quarry Welshpool SY21 8SZ Wales to Buttington Quarry Buttington Welshpool Powys SY21 8SZ on 19 February 2015
03 Feb 2015
Company name changed broad efw (wales) LIMITED\certificate issued on 03/02/15
  • RES15 ‐ Change company name resolution on 2015-01-23
03 Feb 2015
Change of name notice
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 1,000

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