Active
Company Information for BROADLAND RENEWABLE ENERGY LIMITED
137 SCALBY ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 6TB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BROADLAND RENEWABLE ENERGY LIMITED | |
Legal Registered Office | |
137 SCALBY ROAD SCARBOROUGH NORTH YORKSHIRE YO12 6TB Other companies in YO12 | |
Company Number | 07302175 | |
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Company ID Number | 07302175 | |
Date formed | 2010-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB193043417 |
Last Datalog update: | 2024-08-05 13:10:45 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BARRY PETER SWIERS |
||
JOHN GUTHRIE |
||
PETER JOHN GUTHRIE |
||
RICHARD GUTHRIE |
||
DAVID CEDRIC MOSGROVE |
||
MARTIN ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN HARRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SRUFC SILVER ROYD LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
SCARBOROUGH RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2013-01-09 | CURRENT | 2010-01-07 | Active | |
BROADLAND RENEWABLE CONSTRUCTION LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
BRONZERAPID LIMITED | Director | 2007-07-04 | CURRENT | 2007-03-19 | Active | |
HEVER CASTLE GOLF CLUB LIMITED | Director | 2002-01-28 | CURRENT | 1992-01-15 | Active | |
COUNTY RESIDENTIAL LIMITED | Director | 2001-10-25 | CURRENT | 2001-06-11 | Active | |
BROADLAND PROPERTIES CONSULTANCY LIMITED | Director | 1997-05-19 | CURRENT | 1996-07-22 | Active | |
BALTIC UK LIMITED | Director | 1995-02-02 | CURRENT | 1995-02-02 | Active | |
NEW CAVENDISH ESTATES LIMITED | Director | 1992-12-02 | CURRENT | 1896-07-25 | Active | |
MARSHALL ESTATES LIMITED | Director | 1991-10-19 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
YORK & DISTRICT INVESTMENT COMPANY LIMITED | Director | 1991-09-30 | CURRENT | 1959-07-09 | Active | |
PLUSPURE PUBLIC LIMITED COMPANY | Director | 1991-09-30 | CURRENT | 1988-03-16 | Active | |
SAINT DAVID PROPERTIES LIMITED | Director | 1991-09-30 | CURRENT | 1970-09-15 | Active | |
ROTHLEY TEMPLE ESTATES LIMITED | Director | 1991-09-30 | CURRENT | 1925-01-07 | Active | |
PAVILION SQUARE (SCARBOROUGH) LIMITED | Director | 1991-09-30 | CURRENT | 1961-05-16 | Active | |
OAK BREWERY COMPANY LIMITED(THE) | Director | 1991-09-30 | CURRENT | 1946-03-18 | Active | |
HEVER CASTLE LIMITED | Director | 1991-09-30 | CURRENT | 1980-02-15 | Active | |
BROADLAND PROPERTIES LIMITED | Director | 1991-09-30 | CURRENT | 1950-06-28 | Active | |
BROADLAND PROPERTIES ESTATES LIMITED | Director | 1991-09-30 | CURRENT | 1973-02-19 | Active | |
COUNTY PROPERTIES GROUP LIMITED | Director | 1991-09-14 | CURRENT | 1957-08-02 | Active | |
ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE) | Director | 1991-09-14 | CURRENT | 1881-07-30 | Active | |
COUNTY PROPERTIES LIMITED | Director | 1991-09-14 | CURRENT | 1978-03-15 | Active | |
WHITE ROSE FINANCE COMPANY LIMITED | Director | 1991-07-31 | CURRENT | 1955-12-16 | Active | |
COUNTY PROPERTIES (NORTHERN) LIMITED | Director | 1991-06-14 | CURRENT | 1976-02-23 | Active | |
SEVENTYHOLDS LIMITED | Director | 1991-02-28 | CURRENT | 1967-09-27 | Active | |
THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED | Director | 1990-09-14 | CURRENT | 1936-10-30 | Active | |
NEVIS PROPERTY COMPANY LIMITED | Director | 1989-09-30 | CURRENT | 1938-11-29 | Active | |
56 GEORGE STREET LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
CHURCH MEADOWS (HB) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
LOW PARK FARM (EBBERSTON) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
BEECHWOOD (STRATHTAY) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
BROADLAND RENEWABLE CONSTRUCTION LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
SAINT DAVID PROPERTIES LIMITED | Director | 2012-05-08 | CURRENT | 1970-09-15 | Active | |
THE SCARBOROUGH ROCKET SHIP COMPANY LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
CORLANDS MINERALS LIMITED | Director | 2006-09-22 | CURRENT | 1962-12-05 | Active | |
YORK & DISTRICT INVESTMENT COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 1959-07-09 | Active | |
NEVIS PROPERTY COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 1938-11-29 | Active | |
THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED | Director | 2003-07-29 | CURRENT | 1936-10-30 | Active | |
PLUSPURE PUBLIC LIMITED COMPANY | Director | 2003-07-29 | CURRENT | 1988-03-16 | Active | |
COUNTY PROPERTIES GROUP LIMITED | Director | 2003-07-29 | CURRENT | 1957-08-02 | Active | |
ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE) | Director | 2003-07-29 | CURRENT | 1881-07-30 | Active | |
BALTIC UK LIMITED | Director | 2003-07-29 | CURRENT | 1995-02-02 | Active | |
COUNTY RESIDENTIAL LIMITED | Director | 2003-07-29 | CURRENT | 2001-06-11 | Active | |
WHITE ROSE FINANCE COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 1955-12-16 | Active | |
OAK BREWERY COMPANY LIMITED(THE) | Director | 2003-07-29 | CURRENT | 1946-03-18 | Active | |
NEW CAVENDISH ESTATES LIMITED | Director | 2003-07-29 | CURRENT | 1896-07-25 | Active | |
HEVER CASTLE LIMITED | Director | 2003-07-29 | CURRENT | 1980-02-15 | Active | |
COUNTY PROPERTIES (NORTHERN) LIMITED | Director | 2003-07-29 | CURRENT | 1976-02-23 | Active | |
COUNTY PROPERTIES LIMITED | Director | 2003-07-29 | CURRENT | 1978-03-15 | Active | |
BROADLAND PROPERTIES LIMITED | Director | 2003-07-29 | CURRENT | 1950-06-28 | Active | |
BROADLAND PROPERTIES ESTATES LIMITED | Director | 2003-07-29 | CURRENT | 1973-02-19 | Active | |
BROADLAND PROPERTIES CONSULTANCY LIMITED | Director | 2003-07-29 | CURRENT | 1996-07-22 | Active | |
PAVILION SQUARE (SCARBOROUGH) LIMITED | Director | 2003-05-30 | CURRENT | 1961-05-16 | Active | |
HEVER CASTLE GOLF CLUB LIMITED | Director | 2002-01-28 | CURRENT | 1992-01-15 | Active | |
CORLANDS MINERALS LIMITED | Director | 2017-05-26 | CURRENT | 1962-12-05 | Active | |
BROADLAND PROPERTIES TRADING LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
SCARBOROUGH RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2016-07-27 | CURRENT | 2010-01-07 | Active | |
SRUFC SILVER ROYD LIMITED | Director | 2016-02-10 | CURRENT | 2016-01-07 | Active | |
56 GEORGE STREET LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
CHURCH MEADOWS (HB) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
LOW PARK FARM (EBBERSTON) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
BEECHWOOD (STRATHTAY) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
BROADLAND ENERGY (LAUDALE) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
BROADLAND ENERGY (DONICH) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
BROADLAND ENERGY (KIACHNISH) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
BROADLAND ENERGY (MOY) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
OPERATION GRANITE STONE LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
COLLEGE HOLDINGS 2012 LTD | Director | 2012-09-01 | CURRENT | 1957-03-19 | Active - Proposal to Strike off | |
SCARBOROUGH COLLEGE LIMITED | Director | 2012-09-01 | CURRENT | 1896-12-05 | Active | |
THE SCARBOROUGH ROCKET SHIP COMPANY LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
THE SILVER ROCKET SHIP COMPANY LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Active | |
BRONZERAPID LIMITED | Director | 2008-09-29 | CURRENT | 2007-03-19 | Active | |
TAILWIND FILM PRODUCTIONS LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
TAILWIND (SCARBOROUGH) LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
HEVER CASTLE GOLF CLUB LIMITED | Director | 2003-07-29 | CURRENT | 1992-01-15 | Active | |
YORK & DISTRICT INVESTMENT COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 1959-07-09 | Active | |
NEVIS PROPERTY COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 1938-11-29 | Active | |
THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED | Director | 2003-07-29 | CURRENT | 1936-10-30 | Active | |
PLUSPURE PUBLIC LIMITED COMPANY | Director | 2003-07-29 | CURRENT | 1988-03-16 | Active | |
COUNTY PROPERTIES GROUP LIMITED | Director | 2003-07-29 | CURRENT | 1957-08-02 | Active | |
ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE) | Director | 2003-07-29 | CURRENT | 1881-07-30 | Active | |
BALTIC UK LIMITED | Director | 2003-07-29 | CURRENT | 1995-02-02 | Active | |
COUNTY RESIDENTIAL LIMITED | Director | 2003-07-29 | CURRENT | 2001-06-11 | Active | |
WHITE ROSE FINANCE COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 1955-12-16 | Active | |
OAK BREWERY COMPANY LIMITED(THE) | Director | 2003-07-29 | CURRENT | 1946-03-18 | Active | |
NEW CAVENDISH ESTATES LIMITED | Director | 2003-07-29 | CURRENT | 1896-07-25 | Active | |
HEVER CASTLE LIMITED | Director | 2003-07-29 | CURRENT | 1980-02-15 | Active | |
COUNTY PROPERTIES (NORTHERN) LIMITED | Director | 2003-07-29 | CURRENT | 1976-02-23 | Active | |
COUNTY PROPERTIES LIMITED | Director | 2003-07-29 | CURRENT | 1978-03-15 | Active | |
BROADLAND PROPERTIES LIMITED | Director | 2003-07-29 | CURRENT | 1950-06-28 | Active | |
BROADLAND PROPERTIES ESTATES LIMITED | Director | 2003-07-29 | CURRENT | 1973-02-19 | Active | |
BROADLAND PROPERTIES CONSULTANCY LIMITED | Director | 2003-07-29 | CURRENT | 1996-07-22 | Active | |
PAVILION SQUARE (SCARBOROUGH) LIMITED | Director | 2003-05-20 | CURRENT | 1961-05-16 | Active | |
BLACK ISLE HOMES LIMITED | Director | 2017-01-09 | CURRENT | 2015-04-16 | Active | |
KEPWICK LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
BROADLAND ENERGY (LAUDALE) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
BROADLAND ENERGY (DONICH) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
BROADLAND ENERGY (KIACHNISH) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
BROADLAND ENERGY (MOY) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
NEVIS PROPERTY COMPANY LIMITED | Director | 2013-02-06 | CURRENT | 1938-11-29 | Active | |
PLUSPURE PUBLIC LIMITED COMPANY | Director | 2013-02-06 | CURRENT | 1988-03-16 | Active | |
SAINT DAVID PROPERTIES LIMITED | Director | 2013-02-06 | CURRENT | 1970-09-15 | Active | |
PAVILION SQUARE (SCARBOROUGH) LIMITED | Director | 2013-02-06 | CURRENT | 1961-05-16 | Active | |
BROADLAND RENEWABLE CONSTRUCTION LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
GGL HOLDINGS LIMITED | Director | 2005-06-22 | CURRENT | 1999-07-26 | Dissolved 2016-12-13 | |
YORK & DISTRICT INVESTMENT COMPANY LIMITED | Director | 2005-01-31 | CURRENT | 1959-07-09 | Active | |
THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED | Director | 2005-01-31 | CURRENT | 1936-10-30 | Active | |
COUNTY PROPERTIES GROUP LIMITED | Director | 2005-01-31 | CURRENT | 1957-08-02 | Active | |
COUNTY RESIDENTIAL LIMITED | Director | 2005-01-31 | CURRENT | 2001-06-11 | Active | |
WHITE ROSE FINANCE COMPANY LIMITED | Director | 2005-01-31 | CURRENT | 1955-12-16 | Active | |
NEW CAVENDISH ESTATES LIMITED | Director | 2005-01-31 | CURRENT | 1896-07-25 | Active | |
HEVER CASTLE LIMITED | Director | 2005-01-31 | CURRENT | 1980-02-15 | Active | |
COUNTY PROPERTIES (NORTHERN) LIMITED | Director | 2005-01-31 | CURRENT | 1976-02-23 | Active | |
COUNTY PROPERTIES LIMITED | Director | 2005-01-31 | CURRENT | 1978-03-15 | Active | |
BROADLAND PROPERTIES LIMITED | Director | 2005-01-31 | CURRENT | 1950-06-28 | Active | |
BROADLAND PROPERTIES ESTATES LIMITED | Director | 2005-01-31 | CURRENT | 1973-02-19 | Active | |
MARSHALL ESTATES LIMITED | Director | 2003-01-13 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
BROADLAND PROPERTIES CONSULTANCY LIMITED | Director | 2002-05-21 | CURRENT | 1996-07-22 | Active | |
HEVER CASTLE GOLF CLUB LIMITED | Director | 2002-01-28 | CURRENT | 1992-01-15 | Active | |
BALTIC UK LIMITED | Director | 2001-03-19 | CURRENT | 1995-02-02 | Active | |
OAK BREWERY COMPANY LIMITED(THE) | Director | 2001-03-19 | CURRENT | 1946-03-18 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES | ||
CESSATION OF BROADLAND PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Broadland Properties Limited as a person with significant control on 2024-01-02 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mrs Deborah Beeforth as company secretary on 2020-07-20 | |
TM02 | Termination of appointment of Barry Peter Swiers on 2020-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin Robson on 2019-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN GUTHRIE / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUTHRIE / 01/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRY PETER SWIERS on 2016-03-01 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CEDRIC MOSGROVE / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUTHRIE / 03/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA01 | Current accounting period extended from 31/07/11 TO 30/09/11 | |
AR01 | 01/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID CEDRIC MOSGROVE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADLAND RENEWABLE ENERGY LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LAUDALE ESTATE LLP | 2014-02-14 | Outstanding | |
LAUDALE ESTATE LLP | 2014-02-14 | Outstanding |
We have found 2 mortgage charges which are owed to BROADLAND RENEWABLE ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BROADLAND RENEWABLE ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |