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Company profile

Broughton Gifford Renewable Energy Limited

UK company 14558857, incorporated on 28 December 2022.

Broughton Gifford Renewable Energy Limited is a UK company with status Active founded in 2022 based in South East England.

Company number
14558857
Incorporated
28 Dec 2022
Companies House status
Active

Company identity

Founded / incorporated
28 December 2022

Company number 14558857

Verify at Companies House
Legal name
MADJESTON RENEWABLE ENERGY LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
ASPECT HOUSE, THEALE LAKES BUSINESS PARK
MOULDEN WAY, SULHAMSTEAD
READING
ENGLAND
RG7 4GB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 2 ultimate controllers
1
Company Active LTD
Broughton Gifford Renewable Energy Limited
CRN 14558857
2
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Intermediate controller Active PRIVATE-UNLIMITED
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Ultimate controller Active PLC
Bae Systems PLC
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Ultimate controller Active LTD
Spates Holdings Limited
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Intermediate controller Active LLP
Arjun Infrastructure Renewables LLP
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Company events

Reference milestones and recent Companies House filing stream events.

8 events
10 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

10 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTY3MzU1OWFkaXF6a2N4

Published 10 Jul 2026 09:12

10 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTY3MzQxMmFkaXF6a2N4

Published 10 Jul 2026 09:11

10 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTY3MzI3N2FkaXF6a2N4

Published 10 Jul 2026 09:10

27 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

28 Dec
2022

Incorporated

Inception

Company registered at Companies House