BROADWATER ENERGY LTD
10602135 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 10602135
- Last Updated: 01 Mar 2024
Company Profile
BROADWATER ENERGY LTD was incorporated on Monday, February 6, 2017 as a Private Limited Company with registered address in CARDIFF. BROADWATER ENERGY LTD has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 7 years 9 months and 3 days.
| Name | BROADWATER ENERGY LTD |
|---|---|
| Company number | 10602135 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10602135 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Carl William Smith Nationality: British |
Dates: Monday, February 6, 2017 - Thursday, March 30, 2023
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-314 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROADWATER ENERGY LTD | 06 Feb 2017 |
| BROARDWATER SUPPLY AND DISTRIBUTION LTD | 14 Mar 2017 |
| BROADWATER SUPPLY AND DISTRIBUTION LTD | 18 Oct 2019 |