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.

Parent entities and officers
Active 5
  • 1
    Duffy, Jonathan Brazier
    Company Officer born in May 1977
    Individual (42 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Northam, Edward Patrick
    Company Officer born in October 1968
    Individual (32 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Dadej, Maksymilian
    Senior Managing Director born in April 1987
    Individual (20 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents, 85 offsprings)
    Person with significant control
    2024-03-12 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    1, More London Place, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Lang, Victoria
    Individual
    Officer
    2024-03-12 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 2
    Tilstone, David Paul
    Company Officer born in June 1969
    Individual (8 offsprings)
    Officer
    2024-03-12 ~ 2024-09-11
    OF - Director → CIF 0
  • 3
    Edgar, Matthew John
    Company Officer born in July 1985
    Individual (4 offsprings)
    Officer
    2024-03-12 ~ 2024-12-21
    OF - Director → CIF 0
parent relation
Company in focus

BROADHELM RENEWABLES GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BROADHELM RENEWABLES GROUP LIMITED
    Info
    Registered number 15557320
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2024-03-12 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • BROADHELM RENEWABLES GROUP LIMITED
    S
    Registered number 15557320
    1, More London Place, London, England, SE1 2AF
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 More London Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.