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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Hughes, Peter Robert
    Director born in April 1948
    Individual (30 offsprings)
    Officer
    2003-02-05 ~ 2016-01-14
    OF - Director → CIF 0
  • 2
    Bolton, Michael Ross
    Born in July 1977
    Individual (30 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Corrigan, Jeffrey Allan
    Born in October 1961
    Individual (37 offsprings)
    Officer
    2003-02-05 ~ now
    OF - Director → CIF 0
    Corrigan, Jeffrey Allan
    Financier
    Individual (37 offsprings)
    Officer
    2003-02-05 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 4
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2003-02-05 ~ 2003-02-05
    OF - Nominee Director → CIF 0
  • 5
    Roy, Christine Genevieve
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Read, Stephen John
    Investment Manager born in May 1974
    Individual (45 offsprings)
    Officer
    2011-02-08 ~ 2011-07-29
    OF - Director → CIF 0
  • 7
    Weekes, David Michael
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ 2007-08-28
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    2003-02-05 ~ 2003-02-05
    OF - Nominee Secretary → CIF 0
  • 9
    Macnaughton, Robert Magnus
    Director born in August 1963
    Individual (87 offsprings)
    Officer
    2011-02-08 ~ 2016-01-14
    OF - Director → CIF 0
  • 10
    BONDLAW SECRETARIES LIMITED
    02118527
    39-49, Commercial Road, Southampton, Hampshire, England
    Active Corporate (35 parents, 491 offsprings)
    Officer
    2013-04-23 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 11
    WARWICK CONSULTANCY SERVICES LIMITED - now 01708261
    MELDMOINT LIMITED - 1983-04-26
    2nd, Floor 69/85 Tabernacle Street, London, England
    Active Corporate (5 parents, 208 offsprings)
    Officer
    2007-03-22 ~ 2016-01-14
    OF - Director → CIF 0
    2006-03-24 ~ 2013-04-23
    OF - Secretary → CIF 0
  • 12
    BROADVIEW VENTURES LIMITED
    09822331
    14, City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    REGENT CAPITAL SERVICES LIMITED
    2nd Floor 69/85 Tabernacle Street, London
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2007-03-22 ~ 2007-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADVIEW ENERGY LIMITED

Period: 2003-02-05 ~ now
Company number: 04657768
Registered name
BROADVIEW ENERGY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
69202 - Bookkeeping Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
7,394 GBP2025-03-31
16,007 GBP2024-03-31
Fixed Assets - Investments
959,001 GBP2025-03-31
959,001 GBP2024-03-31
Fixed Assets
966,395 GBP2025-03-31
975,008 GBP2024-03-31
Debtors
Current
2,236,696 GBP2025-03-31
2,471,528 GBP2024-03-31
Cash at bank and in hand
1,862,996 GBP2025-03-31
1,050,706 GBP2024-03-31
Current Assets
4,099,692 GBP2025-03-31
3,522,234 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-62,751 GBP2024-03-31
Net Current Assets/Liabilities
4,041,258 GBP2025-03-31
3,459,483 GBP2024-03-31
Total Assets Less Current Liabilities
5,007,653 GBP2025-03-31
4,434,491 GBP2024-03-31
Net Assets/Liabilities
5,007,653 GBP2025-03-31
4,434,491 GBP2024-03-31
Equity
Called up share capital
1,012,252 GBP2025-03-31
1,012,252 GBP2024-03-31
Share premium
415,486 GBP2025-03-31
415,486 GBP2024-03-31
Retained earnings (accumulated losses)
3,579,915 GBP2025-03-31
3,006,753 GBP2024-03-31
Equity
5,007,653 GBP2025-03-31
4,434,491 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
31,159 GBP2025-03-31
31,159 GBP2024-03-31
Furniture and fittings
37,671 GBP2025-03-31
37,671 GBP2024-03-31
Other
22,364 GBP2025-03-31
22,364 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
91,194 GBP2025-03-31
91,194 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
21,300 GBP2024-03-31
Furniture and fittings
31,523 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
75,187 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,465 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
8,613 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,765 GBP2025-03-31
Furniture and fittings
37,671 GBP2025-03-31
Other
22,364 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,800 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
7,394 GBP2025-03-31
9,859 GBP2024-03-31
Furniture and fittings
6,148 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
685,997 GBP2025-03-31
683,697 GBP2024-03-31
Other Debtors
Current
362,258 GBP2025-03-31
367,906 GBP2024-03-31
Prepayments/Accrued Income
Current
211,156 GBP2025-03-31
442,640 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
977,285 GBP2025-03-31
977,285 GBP2024-03-31
Cash and Cash Equivalents
1,862,996 GBP2025-03-31
1,050,706 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,891 GBP2024-03-31
Amounts owed to group undertakings
Current
55,384 GBP2025-03-31
55,515 GBP2024-03-31
Taxation/Social Security Payable
Current
2,949 GBP2025-03-31
3,244 GBP2024-03-31
Other Creditors
Current
101 GBP2025-03-31
101 GBP2024-03-31
Creditors
Current
58,434 GBP2025-03-31
62,751 GBP2024-03-31
Related profiles found in government register
  • BROADVIEW ENERGY LIMITED
    Info
    Registered number 04657768
    10-12 Bourlet Close, London W1W 7BR
    PRIVATE LIMITED COMPANY incorporated on 2003-02-05 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BROADVIEW ENERGY LIMITED
    S
    Registered number 04657768
    10-12, Bourlet Close, London, England, W1W 7BR
    Limited Company in Companies House, England
    CIF 1
  • BROADVIEW ENERGY LIMITED
    S
    Registered number 04657768
    14, First Floor, City Road, London, England, EC1Y 2AA
    Limited Company in Companies House, England
    CIF 2
  • BROADVIEW ENERGY LIMITED
    S
    Registered number 04657768
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London, England, EC2A 4RR
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BLAENPANT WIND TURBINE LIMITED
    - now 09935256
    MOSSTEC ENERGY LTD
    - 2016-12-12 09935256
    10-12 Bourlet Close, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BROADVIEW ENERGY DEVELOPMENTS LIMITED
    05496904
    10-12 Bourlet Close, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    CAIRNHILL WINDFARM LIMITED
    SC341846
    48 West George Street, Glasgow, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-12-21 ~ 2021-12-21
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.