Bymetric
UK company intelligence
Company Active LTD

Company profile

Broughton Gifford Renewable Energy Limited

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

CRN
14558857
Founded
2022
Age
3

Overview

Legal name
MADJESTON RENEWABLE ENERGY LIMITED
Region
South East England
Registered address
UNIT 15 DIDDENHAM COURT LAMBWOOD HILL
GRAZELEY
READING
ENGLAND
RG7 1JQ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

9 levels 2 ultimate controllers
1
Company Active LTD
Broughton Gifford Renewable Energy Limited
CRN 14558857
2
Direct controller Active LTD
Enviromena Developments UK II Limited
CRN 15908329
3
Intermediate controller Active LTD
Enviromena International Holdings Limited
CRN 12074634
4
Intermediate controller Active PRIVATE LIMITED COMPANY
Enviromena UK Pledgeco Limited
CRN 17100669
5
Intermediate controller Active PRIVATE LIMITED COMPANY
Enviromena UK Holdco Limited
CRN 17092589
6
Intermediate controller Active LTD
Apollomena Limited
CRN 14920168
7
Intermediate controller Active LIMITED-PARTNERSHIP
Solarmena LP
CRN SL036339
8
Intermediate controller Active LIMITED-PARTNERSHIP
Aip Infrastructure LP
CRN SL029869
9
Intermediate controller Active LLP
Solarmena GP LLP
CRN SO307795
10
Intermediate controller Active LTD
Bae Systems Pension Funds Trustees Limited
CRN 00753964
11
Intermediate controller Active LTD
Arjun Infrastructure Partners Limited
CRN 09431213
12
Intermediate controller Active PRIVATE-UNLIMITED
Arjun GP
CRN SC589945
13
Ultimate controller Active PLC
Bae Systems PLC
CRN 01470151
14
Ultimate controller Active LTD
Spates Holdings Limited
CRN 12294035
15
Intermediate controller Active LLP
Arjun Infrastructure Renewables LLP
CRN SO305937

Company events

Reference milestones and recent Companies House filing stream events.

10 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

27 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

26 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0NDkyNDAzMGFkaXF6a2N4

Published 26 Nov 2024 12:35

12 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0Mjc3ODQ2M2FkaXF6a2N4

Published 12 Nov 2024 09:20

06 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MjIxOTE0NGFkaXF6a2N4

Published 06 Nov 2024 02:48

06 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjIxODcxMGFkaXF6a2N4

Published 06 Nov 2024 02:44

05 Sep
2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQzNDYzNzE0OWFkaXF6a2N4 | Paper/PDF filed

Published 06 Sep 2024 11:36

28 Dec
2022

Incorporated

Inception

Company registered at Companies House